Tower Bridge Piazza Limited WOKING


Tower Bridge Piazza started in year 1990 as Private Limited Company with registration number 02539369. The Tower Bridge Piazza company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in Woking at 30 Triggs Close. Postal code: GU22 0EJ. Since 1997-10-29 Tower Bridge Piazza Limited is no longer carrying the name Tbe Investments.

At the moment there are 2 directors in the the company, namely Ian C. and Nigel W.. In addition one secretary - Ian C. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tower Bridge Piazza Limited Address / Contact

Office Address 30 Triggs Close
Office Address2 Triggs Lane
Town Woking
Post code GU22 0EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02539369
Date of Incorporation Thu, 13th Sep 1990
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 34 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated Wed, 13th Sep 2023

Company staff

Ian C.

Position: Director

Appointed: 29 March 2010

Ian C.

Position: Secretary

Appointed: 04 September 2002

Nigel W.

Position: Director

Appointed: 18 March 1998

Terence B.

Position: Secretary

Appointed: 08 July 2000

Resigned: 04 September 2002

Derek P.

Position: Director

Appointed: 19 March 1998

Resigned: 14 October 1999

Ian C.

Position: Secretary

Appointed: 18 March 1998

Resigned: 08 July 2000

Derek B.

Position: Director

Appointed: 18 March 1998

Resigned: 23 December 2012

Peter W.

Position: Director

Appointed: 13 September 1992

Resigned: 18 March 1998

Wendell H.

Position: Director

Appointed: 13 September 1992

Resigned: 18 March 1998

Jeremy L.

Position: Director

Appointed: 13 September 1992

Resigned: 18 March 1998

Kenneth C.

Position: Secretary

Appointed: 13 September 1992

Resigned: 18 March 1998

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Langbourn Properties Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Langbourn Properties Limited

47 Lafone Street, London, SE1 2LX, England

Legal authority Companies Act
Legal form Private Limited Company
Country registered England & Wales
Place registered Registrar Of Companies, Cardiff
Registration number 2470364
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Tbe Investments October 29, 1997
T B E (aria House) November 15, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Debtors22222222
Net Assets Liabilities22222222
Other Debtors22222222
Other
Average Number Employees During Period   11122
Net Current Assets Liabilities22222222

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution Restoration
Total exemption full accounts data made up to 2023-06-30
filed on: 29th, March 2024
Free Download (3 pages)

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