Tower Bridge Piazza Management Limited

Company Name	Tower Bridge Piazza Management Limited
Company Status	Dissolved
Company Number	02421826
Category	Private Limited Company
Incorporation Date	12 September 1989(34 years, 7 months ago)
Dissolution Date	14 July 2015 (8 years, 9 months ago)
Previous Names	Adviser (128) Limited and TBE Management Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Nigel Charles Wiggins
Date of Birth	November 1949 (Born 74 years ago)
Nationality	English
Status	Closed
Appointed	18 March 1998(8 years, 6 months after company formation)
Appointment Duration	17 years, 4 months (closed 14 July 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	47 Lafone Street London SE1 2LX

Secretary Name	Mr Ian Robin Campbell
Nationality	British
Status	Closed
Appointed	04 September 2002(12 years, 12 months after company formation)
Appointment Duration	12 years, 10 months (closed 14 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Triggs Close Triggs Lane Woking Surrey GU22 0EJ

Director Name	Mr Ian Robin Campbell
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2010(20 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (closed 14 July 2015)
Role	Retired
Country of Residence	England
Correspondence Address	47 Lafone Street London SE1 2LX

Director Name	Executors Of The Estate Of Wendell Murray Harris
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(2 years after company formation)
Appointment Duration	6 years, 6 months (resigned 18 March 1998)
Role	Banker
Country of Residence	England
Correspondence Address	Riverside Cottage Micheldever Winchester Hampshire SO21 3DB

Director Name	Mr Jeremy William Lloyd
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(2 years after company formation)
Appointment Duration	6 years, 6 months (resigned 18 March 1998)
Role	Banker
Country of Residence	England
Correspondence Address	1 Lansdowne Road London W11 3AL

Director Name	Peter Anthony Bradshaw Wilson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(2 years after company formation)
Appointment Duration	6 years, 6 months (resigned 18 March 1998)
Role	Merchant Banker
Correspondence Address	The Hirsel Ely Grange Frant Tunbridge Wells Kent TN3 9DY

Secretary Name	Kenneth Henry Gordon Coales
Nationality	British
Status	Resigned
Appointed	12 September 1991(2 years after company formation)
Appointment Duration	6 years, 6 months (resigned 18 March 1998)
Role	Company Director
Correspondence Address	33 Brunswick Terrace Hove Sussex BN3 1HA

Director Name	Derek Deshborough Brown
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(8 years, 6 months after company formation)
Appointment Duration	14 years, 9 months (resigned 23 December 2012)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	47 Lafone Street London SE1 2LX

Director Name	Derek Parkes
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1998(8 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 October 1999)
Role	Property Developer
Correspondence Address	40 Bourne Street London SW1W 8JA

Secretary Name	Mr Ian Robin Campbell
Nationality	British
Status	Resigned
Appointed	18 March 1998(8 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 July 2000)
Role	CS
Country of Residence	England
Correspondence Address	30 Triggs Close Triggs Lane Woking Surrey GU22 0EJ

Secretary Name	Terence Henry Barnes
Nationality	British
Status	Resigned
Appointed	08 July 2000(10 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 September 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	5a Furze Hill Purley Surrey CR8 3LB

Contact

Telephone	020 73570911
Telephone region	London

Location

Registered Address	47 Lafone Street London SE1 2LX
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Shareholders

2 at £1	Tower Bridge Piazza LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

14 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2015	First Gazette notice for voluntary strike-off (1 page)
31 March 2015	First Gazette notice for voluntary strike-off (1 page)
25 March 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
25 March 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
20 March 2015	Application to strike the company off the register (3 pages)
20 March 2015	Application to strike the company off the register (3 pages)
17 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2 (4 pages)
17 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2 (4 pages)
17 December 2013	Accounts for a dormant company made up to 30 June 2013 (5 pages)
17 December 2013	Accounts for a dormant company made up to 30 June 2013 (5 pages)
13 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 2 (4 pages)
13 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 2 (4 pages)
22 February 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
22 February 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
27 December 2012	Termination of appointment of Derek Brown as a director (1 page)
27 December 2012	Termination of appointment of Derek Brown as a director (1 page)
20 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
20 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
8 December 2011	Accounts for a dormant company made up to 30 June 2011 (5 pages)
8 December 2011	Accounts for a dormant company made up to 30 June 2011 (5 pages)
28 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
28 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
5 January 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
5 January 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
16 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
16 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
29 March 2010	Appointment of Mr Ian Robin Campbell as a director (2 pages)
29 March 2010	Appointment of Mr Ian Robin Campbell as a director (2 pages)
29 December 2009	Full accounts made up to 30 June 2009 (5 pages)
29 December 2009	Full accounts made up to 30 June 2009 (5 pages)
19 November 2009	Director's details changed for Mr Nigel Charles Wiggins on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Mr Nigel Charles Wiggins on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Derek Deshborough Brown on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Derek Deshborough Brown on 19 November 2009 (2 pages)
30 September 2009	Return made up to 12/09/09; full list of members (3 pages)
30 September 2009	Return made up to 12/09/09; full list of members (3 pages)
11 September 2009	Registered office changed on 11/09/2009 from 19 buckingham street london WC2N 6EF (1 page)
11 September 2009	Registered office changed on 11/09/2009 from 19 buckingham street london WC2N 6EF (1 page)
21 November 2008	Full accounts made up to 30 June 2008 (6 pages)
21 November 2008	Full accounts made up to 30 June 2008 (6 pages)
17 September 2008	Return made up to 12/09/08; full list of members (3 pages)
17 September 2008	Return made up to 12/09/08; full list of members (3 pages)
22 November 2007	Full accounts made up to 30 June 2007 (6 pages)
22 November 2007	Full accounts made up to 30 June 2007 (6 pages)
27 September 2007	Return made up to 12/09/07; no change of members (7 pages)
27 September 2007	Return made up to 12/09/07; no change of members (7 pages)
12 December 2006	Full accounts made up to 30 June 2006 (6 pages)
12 December 2006	Full accounts made up to 30 June 2006 (6 pages)
2 October 2006	Return made up to 12/09/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 October 2006	Return made up to 12/09/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 April 2006	Director's particulars changed (1 page)
20 April 2006	Director's particulars changed (1 page)
10 April 2006	Director's particulars changed (1 page)
10 April 2006	Director's particulars changed (1 page)
22 March 2006	Particulars of mortgage/charge (7 pages)
22 March 2006	Particulars of mortgage/charge (7 pages)
3 January 2006	Full accounts made up to 30 June 2005 (5 pages)
3 January 2006	Full accounts made up to 30 June 2005 (5 pages)
21 September 2005	Return made up to 12/09/05; full list of members (7 pages)
21 September 2005	Return made up to 12/09/05; full list of members (7 pages)
7 January 2005	Full accounts made up to 30 June 2004 (5 pages)
7 January 2005	Full accounts made up to 30 June 2004 (5 pages)
21 September 2004	Return made up to 12/09/04; full list of members (7 pages)
21 September 2004	Return made up to 12/09/04; full list of members (7 pages)
26 November 2003	Full accounts made up to 30 June 2003 (5 pages)
26 November 2003	Full accounts made up to 30 June 2003 (5 pages)
22 September 2003	Return made up to 12/09/03; full list of members (7 pages)
22 September 2003	Return made up to 12/09/03; full list of members (7 pages)
2 December 2002	Full accounts made up to 30 June 2002 (5 pages)
2 December 2002	Full accounts made up to 30 June 2002 (5 pages)
1 October 2002	Return made up to 12/09/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
1 October 2002	Return made up to 12/09/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
11 September 2002	New secretary appointed (2 pages)
11 September 2002	Director resigned (1 page)
11 September 2002	New secretary appointed (2 pages)
11 September 2002	Director resigned (1 page)
18 March 2002	Full accounts made up to 30 June 2001 (5 pages)
18 March 2002	Full accounts made up to 30 June 2001 (5 pages)
25 September 2001	Return made up to 12/09/01; full list of members (6 pages)
25 September 2001	Return made up to 12/09/01; full list of members (6 pages)
21 March 2001	Registered office changed on 21/03/01 from: c/o charles russell 8-10 new fetter lane london EC4A 1RS (1 page)
21 March 2001	Registered office changed on 21/03/01 from: c/o charles russell 8-10 new fetter lane london EC4A 1RS (1 page)
13 March 2001	Full accounts made up to 30 June 2000 (5 pages)
13 March 2001	Full accounts made up to 30 June 2000 (5 pages)
8 November 2000	Return made up to 12/09/00; full list of members (6 pages)
8 November 2000	Return made up to 12/09/00; full list of members (6 pages)
12 July 2000	New secretary appointed (2 pages)
12 July 2000	New secretary appointed (2 pages)
12 July 2000	Secretary resigned (1 page)
12 July 2000	Secretary resigned (1 page)
2 March 2000	Full accounts made up to 30 June 1999 (6 pages)
2 March 2000	Full accounts made up to 30 June 1999 (6 pages)
30 November 1999	Registered office changed on 30/11/99 from: 8 hill street london W1X 7FU (1 page)
30 November 1999	Registered office changed on 30/11/99 from: 8 hill street london W1X 7FU (1 page)
20 October 1999	Director resigned (1 page)
20 October 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
20 October 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
20 October 1999	Director resigned (1 page)
5 October 1999	Return made up to 12/09/99; no change of members (7 pages)
5 October 1999	Return made up to 12/09/99; no change of members (7 pages)
13 March 1999	Full accounts made up to 30 June 1998 (6 pages)
13 March 1999	Full accounts made up to 30 June 1998 (6 pages)
22 January 1999	Accounting reference date extended from 24/03/98 to 30/06/98 (1 page)
22 January 1999	Accounting reference date extended from 24/03/98 to 30/06/98 (1 page)
8 October 1998	Return made up to 12/09/98; full list of members (9 pages)
8 October 1998	Return made up to 12/09/98; full list of members (9 pages)
2 October 1997	Return made up to 12/09/97; full list of members (6 pages)
2 October 1997	Return made up to 12/09/97; full list of members (6 pages)
20 June 1997	Company name changed tbe management LIMITED\certificate issued on 23/06/97 (2 pages)
20 June 1997	Company name changed tbe management LIMITED\certificate issued on 23/06/97 (2 pages)
16 June 1997	Accounts for a dormant company made up to 24 March 1997 (5 pages)
16 June 1997	Accounts for a dormant company made up to 24 March 1997 (5 pages)
9 December 1996	Director's particulars changed (1 page)
9 December 1996	Director's particulars changed (1 page)
3 October 1996	Return made up to 12/09/96; no change of members (6 pages)
3 October 1996	Return made up to 12/09/96; no change of members (6 pages)
22 April 1996	Accounts for a dormant company made up to 24 March 1996 (5 pages)
22 April 1996	Accounts for a dormant company made up to 24 March 1996 (5 pages)
26 September 1995	Return made up to 12/09/95; no change of members (12 pages)
26 September 1995	Return made up to 12/09/95; no change of members (12 pages)
24 May 1995	Director's particulars changed (4 pages)
24 May 1995	Director's particulars changed (4 pages)
28 April 1995	Accounts for a dormant company made up to 24 March 1995 (5 pages)
28 April 1995	Accounts for a dormant company made up to 24 March 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
18 February 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 February 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 April 1990	Company name changed adviser (128) LIMITED\certificate issued on 20/04/90 (2 pages)
19 April 1990	Company name changed adviser (128) LIMITED\certificate issued on 20/04/90 (2 pages)
12 September 1989	Incorporation (15 pages)
12 September 1989	Incorporation (15 pages)

Tower Bridge Piazza Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London