TOWER BRIDGE PIAZZA LIMITED
Active - Accounts Filed
General Information
NAME
TOWER BRIDGE PIAZZA LIMITED
COMPANY NUMBER
02539369
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
13/09/1990
(34 years and 3 months old)
WEBSITE
thewellnesspharmacy.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
15/11/1994
29/10/1997
TBE INVESTMENTS LIMITED
View all previous names
WOKING
GU22 0EJ
30 Triggs Close
Triggs Lane
Woking
Surrey
GU22 0EJ
Lafone Street
London
SE1 2LX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LANGBOURN PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| TOWER BRIDGE PIAZZA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TOWER BRIDGE PIAZZA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOWER BRIDGE PIAZZA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOWER BRIDGE PIAZZA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/03/1998 - Present (26 years and 8 months) Born in Nov 1949 (age: 75) |
Active | Director |
Current: 19 Past: 23 |
View Report |
|
Director: 29/03/2010 - Present (14 years and 8 months) Secretary: 04/09/2002 - Present (22 years and 3 months) Born in May 1946 (age: 78) |
Active | Director&Secretary |
Current: 29 Past: 38 |
View Report |
|
13/09/1992 - 18/03/1998 (5 years and 6 months) Born in Jun 1955 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
13/09/1992 - Present (32 years and 3 months) Born in Jan 1945 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
13/09/1992 - 18/03/1998 (5 years and 6 months) Born in Dec 1942 |
Resigned | Director |
Current: 9 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
| 31/03/2023 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 02/04/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 30/06/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Board Member Ian Robin Campbell (900742995) Appointed |
| 19/12/2019 | New Board Member Nigel Charles Wiggins (900742998) Appointed |
| 27/03/2017 | New Accounts filed |
| 12/01/2017 | Change in Reg. Office |
| 18/09/2016 | New Confirmation Statement filed |
| 15/03/2016 | New Accounts filed |
| 25/09/2015 | New Confirmation Statement filed |
| 23/09/2015 | New Accounts filed |
| 21/09/2014 | New Confirmation Statement filed |
| 21/12/2013 | New Accounts filed |
| 18/09/2013 | New Confirmation Statement filed |
| 26/02/2013 | New Accounts filed |
| 02/01/2013 | Derek Deshborough Brown (900742996) has left the board |
| 25/09/2012 | New Confirmation Statement filed |
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