34 - 47 The Piazza (eastbourne) Limited BOURNE END


34 - 47 The Piazza (eastbourne) Limited is a private limited company located at Thamesbourne Lodge, Station Road, Bourne End SL8 5QH. Incorporated on 2018-05-25, this 2-year-old company is run by 4 directors.
Director Vincent D., appointed on 29 April 2020. Director Munir K., appointed on 20 August 2019. Director Richard A., appointed on 25 May 2018.
The company is officially classified as "residents property management" (Standard Industrial Classification code: 98000).
The latest confirmation statement was sent on 2020-05-24 and the due date for the following filing is 2021-06-07. Likewise, the annual accounts were filed on 31 May 2020 and the next filing should be sent on 28 February 2022.

34 - 47 The Piazza (eastbourne) Limited Address / Contact

Office Address Thamesbourne Lodge
Office Address2 Station Road
Town Bourne End
Post code SL8 5QH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11382788
Date of Incorporation Fri, 25th May 2018
Industry Residents property management
End of financial Year 31st May
Company age 2 years old
Account next due date Mon, 28th Feb 2022 (486 days left)
Account last made up date Sun, 31st May 2020
Next confirmation statement due date Mon, 7th Jun 2021 (2021-06-07)
Last confirmation statement dated Sun, 24th May 2020

Company staff

Vincent D.

Position: Director

Appointed: 29 April 2020

Q1 Professional Services Limited

Position: Corporate Secretary

Appointed: 28 February 2020

Munir K.

Position: Director

Appointed: 20 August 2019

Richard A.

Position: Director

Appointed: 25 May 2018

Maureen D.

Position: Director

Appointed: 25 May 2018

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we researched, there is Richard A. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Richard A. This PSC owns 25-50% shares. The third one is Maureen D., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Richard A.

Notified on 1 September 2019
Nature of control: significiant influence or control

Richard A.

Notified on 25 May 2018
Ceased on 20 August 2019
Nature of control: 25-50% shares

Maureen D.

Notified on 25 May 2018
Ceased on 20 August 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-312020-05-31
Balance Sheet
Net Assets Liabilities1414
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1414
Number Shares Allotted 14
Par Value Share 1

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to May 31, 2020
filed on: 12th, June 2020
Free Download (2 pages)

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