Piggyback Towngate Mews Limited, London

Piggyback Towngate Mews Limited is a private limited company. Formerly, it was called Piggyback Property Nominee Limited (changed on 2019-04-20). Situated at 128 City Road, London EC1V 2NX, the aforementioned 7 years old firm was incorporated on 2017-02-10 and is classified as "buying and selling of own real estate" (SIC code: 68100).
1 director can be found in the firm: Peter W. (appointed on 27 January 2020).
About
Name: Piggyback Towngate Mews Limited
Number: 10612554
Incorporation date: 2017-02-10
End of financial year: 31 March
 
Address: 128 City Road
London
EC1V 2NX
SIC code: 68100 - Buying and selling of own real estate
Company staff
People with significant control
Peter W.
27 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
Tereza B.
13 December 2019 - 27 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
Piggyback Holdings Limited
6 May 2019 - 13 December 2019
Address 29/30 Fitzroy Square, London, W1T 6LQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11977695
Nature of control: 75,01-100% shares
75,01-100% voting rights
Philippa W.
10 February 2017 - 6 May 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
Peter W.
8 April 2019 - 6 May 2019
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets - 86,301 6,004 4,062 6,025
Fixed Assets - 890,232 890,946 890,196 889,446
Total Assets Less Current Liabilities - 974,272 898,583 893,453 894,665
Number Shares Allotted 100 - - - -

The date for Piggyback Towngate Mews Limited confirmation statement filing is 2024-02-23. The most recent confirmation statement was submitted on 2023-02-09. The deadline for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time up to 31 March 2022.

5 persons of significant control are listed in the official register, namely: Peter W. that owns over 3/4 of shares, 3/4 to full of voting rights. Tereza B. that owns over 3/4 of shares, 3/4 to full of voting rights. Piggyback Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Fitzroy Square, W1T 6LQ London.

Company filing
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Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 1st February 2024
filed on: 1st, February 2024 | confirmation statement
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