TOWER BRIDGE PIAZZA LIMITED
WOKING TBE INVESTMENTS LIMITED

Hellopages » Surrey » Woking » GU22 0EJ

Company number 02539369
Status Active
Incorporation Date 13 September 1990
Company Type Private Limited Company
Address 30 TRIGGS CLOSE, TRIGGS LANE, WOKING, ENGLAND, GU22 0EJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Registered office address changed from 47 Lafone Street London SE1 2LX to 30 Triggs Close Triggs Lane Woking GU22 0EJ on 10 January 2017; Confirmation statement made on 13 September 2016 with updates. The most likely internet sites of TOWER BRIDGE PIAZZA LIMITED are www.towerbridgepiazza.co.uk, and www.tower-bridge-piazza.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The distance to to Bagshot Rail Station is 6.2 miles; to Ash Vale Rail Station is 7 miles; to Ash Rail Station is 7.4 miles; to Milford (Surrey) Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tower Bridge Piazza Limited is a Private Limited Company. The company registration number is 02539369. Tower Bridge Piazza Limited has been working since 13 September 1990. The present status of the company is Active. The registered address of Tower Bridge Piazza Limited is 30 Triggs Close Triggs Lane Woking England Gu22 0ej. . CAMPBELL, Ian Robin is a Secretary of the company. CAMPBELL, Ian Robin is a Director of the company. WIGGINS, Nigel Charles is a Director of the company. Secretary BARNES, Terence Henry has been resigned. Secretary CAMPBELL, Ian Robin has been resigned. Secretary COALES, Kenneth Henry Gordon has been resigned. Director BROWN, Derek Deshborough has been resigned. Director HARRIS, Wendell Murray has been resigned. Director LLOYD, Jeremy William has been resigned. Director PARKES, Derek has been resigned. Director WILSON, Peter Anthony Bradshaw has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CAMPBELL, Ian Robin
Appointed Date: 04 September 2002
Director
CAMPBELL, Ian Robin
Appointed Date: 29 March 2010
79 years old
Director
WIGGINS, Nigel Charles
Appointed Date: 18 March 1998
76 years old

Resigned Directors

Secretary
BARNES, Terence Henry
Resigned: 04 September 2002
Appointed Date: 08 July 2000
Secretary
CAMPBELL, Ian Robin
Resigned: 08 July 2000
Appointed Date: 18 March 1998
Secretary
COALES, Kenneth Henry Gordon
Resigned: 18 March 1998
Director
BROWN, Derek Deshborough
Resigned: 23 December 2012
Appointed Date: 18 March 1998
67 years old
Director
HARRIS, Wendell Murray
Resigned: 18 March 1998
80 years old
Director
LLOYD, Jeremy William
Resigned: 18 March 1998
82 years old
Director
PARKES, Derek
Resigned: 14 October 1999
Appointed Date: 19 March 1998
81 years old
Director
WILSON, Peter Anthony Bradshaw
Resigned: 18 March 1998
70 years old

Persons With Significant Control

Langbourn Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOWER BRIDGE PIAZZA LIMITED Events

22 Mar 2017
Total exemption full accounts made up to 30 June 2016
10 Jan 2017
Registered office address changed from 47 Lafone Street London SE1 2LX to 30 Triggs Close Triggs Lane Woking GU22 0EJ on 10 January 2017
13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
22 Mar 2016
Satisfaction of charge 7 in full
10 Mar 2016
Total exemption full accounts made up to 30 June 2015
...
... and 99 more events
31 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Oct 1990
Company name changed speed 542 LIMITED\certificate issued on 25/10/90
19 Oct 1990
Registered office changed on 19/10/90 from: classic house 174-180 old street london EC1V 9BP
13 Sep 1990
Incorporation

TOWER BRIDGE PIAZZA LIMITED Charges

15 March 2006
Debenture
Delivered: 22 March 2006
Status: Satisfied on 4 March 2016
Persons entitled: Landesbank Hessen-Thuringen Girozentrale
Description: The f/h property k/a tower bridge piazza on the south east…
15 March 2006
Deed of assignment by way of charge of rental income
Delivered: 17 March 2006
Status: Satisfied on 22 March 2016
Persons entitled: Landesbank Hessen-Thuringen Girozentrale
Description: All the rights titles benefits and interests of the…
18 March 1998
Debenture
Delivered: 24 April 1998
Status: Outstanding
Persons entitled: Langbourn Properties PLC
Description: Horselydown square london t/n SGL391569 and TGL48051. Fixed…
18 March 1998
Floating charge
Delivered: 4 April 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The borrowers undertaking property and other assets of…
18 March 1998
Third party legal charge
Delivered: 4 April 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land and buildings on the south east side of horselydown…
1 December 1994
Legal charge
Delivered: 16 December 1994
Status: Satisfied on 28 February 1998
Persons entitled: Hbl Property Finance Limited
Description: F/H land being the playhouse theatre northumberland ave…
1 December 1994
Floating charge
Delivered: 16 December 1994
Status: Satisfied on 1 April 1998
Persons entitled: Hbl Property Finance Limited
Description: Floating charge over the undertaking & all property &…
1 December 1994
Mortgage
Delivered: 14 December 1994
Status: Satisfied on 9 April 1998
Persons entitled: Hbl Property Finance Limited
Description: F/H property k/a horselydown square at gainsford street…

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