REDWOOD TOWER PROPCO 3 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
REDWOOD TOWER PROPCO 3 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
REDWOOD TOWER PROPCO 3 LIMITED was incorporated 4 years ago on 20/02/2020 and has the registered number: 12474799. The accounts status is SMALL and accounts are next due on 30/09/2024.
REDWOOD TOWER PROPCO 3 LIMITED was incorporated 4 years ago on 20/02/2020 and has the registered number: 12474799. The accounts status is SMALL and accounts are next due on 30/09/2024.
REDWOOD TOWER PROPCO 3 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 | 31/12/2022 | 30/09/2024 |
Registered Office
5 CHURCHILL PLACE
LONDON
E14 5HU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/02/2023 | 04/03/2024 |
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 | 2020-02-20 | CURRENT | ||
| MS MEGAN MARY WOLFINGER | Apr 1976 | American | Director | 2020-02-20 UNTIL 2023-09-15 | RESIGNED |
| MR JASON DAVID MYERS | Feb 1981 | American | Director | 2020-02-20 UNTIL 2022-05-31 | RESIGNED |
| MRS KIMBERLEY JANINE KOWALIK | Feb 1974 | Canadian | Director | 2022-12-31 UNTIL 2023-05-31 | RESIGNED |
| MADELEINE FRENCH | Apr 1970 | British | Director | 2020-02-20 UNTIL 2021-07-19 | RESIGNED |
| MEHBOOB RAZA DOSSA | British | Director | 2020-11-30 UNTIL 2023-05-31 | RESIGNED | |
| MR FRANK CERRONE | Dec 1959 | Canadian | Director | 2020-11-30 UNTIL 2022-12-31 | 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. | 2020-02-20 - 2020-04-01 | New Castle, De 19808 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |