PIGGYBACK TOWNGATE MEWS LIMITED
128 CITY ROAD, LONDON  EC1V 2NX- Active
- Private Limited Company
- Company No. 10612554
- Last Updated: 01 Mar 2024
Company Profile
PIGGYBACK TOWNGATE MEWS LIMITED was incorporated on Friday, February 10, 2017 as a Private Limited Company with registered address in LONDON. PIGGYBACK TOWNGATE MEWS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 8 months and 4 days.
Name | PIGGYBACK TOWNGATE MEWS LIMITED |
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Company number | 10612554 |
Company type | Private Limited Company |
Incorporation date | 10 Feb 2017 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
128 CITY ROAD LONDON EC1V 2NX |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Mr Peter Robin Whatmore Nationality: British |
Dates: Monday, January 27, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Mrs Tereza Ivanova Burki Nationality: Dutch |
Dates: Friday, December 13, 2019 - Monday, January 27, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Piggyback Holdings Limited Fitzroy Square, W1T 6LQ |
Dates: Monday, May 6, 2019 - Friday, December 13, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Mr Peter Robin Whatmore Nationality: British |
Dates: Monday, April 8, 2019 - Monday, May 6, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Miss Philippa Tamsin Watmough Nationality: British |
Dates: Friday, February 10, 2017 - Monday, May 6, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
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End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (77 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 10 March 2018 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 3 |
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Mortgages Outstanding | 3 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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PIGGYBACK TOWNGATE MEWS LIMITED | 10 Feb 2017 |
PIGGYBACK PROPERTY NOMINEE LIMITED | 20 Apr 2019 |