TOWER BRIDGE PIAZZA MANAGEMENT LIMITED
Overview
| Company Name | TOWER BRIDGE PIAZZA MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02421826 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOWER BRIDGE PIAZZA MANAGEMENT LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is TOWER BRIDGE PIAZZA MANAGEMENT LIMITED located?
| Registered Office Address | 47 Lafone Street SE1 2LX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOWER BRIDGE PIAZZA MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| TBE MANAGEMENT LIMITED | Apr 20, 1990 | Apr 20, 1990 |
| ADVISER (128) LIMITED | Sep 12, 1989 | Sep 12, 1989 |
What are the latest accounts for TOWER BRIDGE PIAZZA MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for TOWER BRIDGE PIAZZA MANAGEMENT LIMITED?
| Annual Return |
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|---|
What are the latest filings for TOWER BRIDGE PIAZZA MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Sep 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2012 | 5 pages | AA | ||||||||||
Termination of appointment of Derek Brown as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Sep 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Sep 12, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Ian Robin Campbell as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Jun 30, 2009 | 5 pages | AA | ||||||||||
Director's details changed for Mr Nigel Charles Wiggins on Nov 19, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Derek Deshborough Brown on Nov 19, 2009 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Jun 30, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Jun 30, 2007 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Jun 30, 2006 | 6 pages | AA | ||||||||||
Who are the officers of TOWER BRIDGE PIAZZA MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Ian Robin | Secretary | 30 Triggs Close Triggs Lane GU22 0EJ Woking Surrey | British | 7429950002 | ||||||
| CAMPBELL, Ian Robin | Director | Lafone Street SE1 2LX London 47 | England | British | Retired | 7429950002 | ||||
| WIGGINS, Nigel Charles | Director | Lafone Street SE1 2LX London 47 | England | English | Chartered Surveyor | 7429980001 | ||||
| BARNES, Terence Henry | Secretary | 5a Furze Hill CR8 3LB Purley Surrey | British | Accountant | 5300350001 | |||||
| CAMPBELL, Ian Robin | Secretary | 30 Triggs Close Triggs Lane GU22 0EJ Woking Surrey | British | Cs | 7429950002 | |||||
| COALES, Kenneth Henry Gordon | Secretary | 33 Brunswick Terrace BN3 1HA Hove Sussex | British | 9687510002 | ||||||
| BROWN, Derek Deshborough | Director | Lafone Street SE1 2LX London 47 | England | British | Chartered Surveyor | 7429960004 | ||||
| HARRIS, Wendell Murray, Executors Of The Estate Of | Director | Riverside Cottage Micheldever SO21 3DB Winchester Hampshire | England | British | Banker | 5566320001 | ||||
| LLOYD, Jeremy William | Director | Lansdowne Road W11 3AL London 1 | England | British | Banker | 2920330001 | ||||
| PARKES, Derek | Director | 40 Bourne Street SW1W 8JA London | British | Property Developer | 7409190002 | |||||
| WILSON, Peter Anthony Bradshaw | Director | The Hirsel Ely Grange Frant TN3 9DY Tunbridge Wells Kent | British | Merchant Banker | 43286380002 |
Does TOWER BRIDGE PIAZZA MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 15, 2006 Delivered On Mar 22, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The f/h property k/a 7 copper row (formerly known as unit 23) tower bridge piazza, horselydown road, london t/no TGL63309. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0