ASPEN TOWER PROPCO 4 LIMITED - LONDON
Company Profile | Company Filings |
Overview
ASPEN TOWER PROPCO 4 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ASPEN TOWER PROPCO 4 LIMITED was incorporated 4 years ago on 30/01/2020 and has the registered number: 12433867. The accounts status is FULL and accounts are next due on 31/12/2023.
ASPEN TOWER PROPCO 4 LIMITED was incorporated 4 years ago on 30/01/2020 and has the registered number: 12433867. The accounts status is FULL and accounts are next due on 31/12/2023.
ASPEN TOWER PROPCO 4 LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
5 CHURCHILL PLACE
LONDON
E14 5HU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/01/2024 | 12/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN DAVID SALTER | May 1967 | British | Director | 2021-07-19 | CURRENT |
MR JORGE MANRIQUE CHARRO | Dec 1986 | Spanish | Director | 2022-05-31 | CURRENT |
MR KHALID AHMED HAYAT | Apr 1994 | British | Director | 2023-09-15 | CURRENT |
CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2020-01-30 | CURRENT | ||
MS MEGAN MARY WOLFINGER | Apr 1976 | American | Director | 2020-01-30 UNTIL 2023-09-15 | RESIGNED |
MR JASON DAVID MYERS | Feb 1981 | American | Director | 2020-01-30 UNTIL 2022-05-31 | RESIGNED |
MADELEINE FRENCH | Apr 1970 | British | Director | 2020-01-30 UNTIL 2021-07-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Welltower Inc. | 2022-04-01 | New Castle, De, |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Welltower, Inc. | 2020-01-30 - 2022-04-01 | Toledo Ohio 43615 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |