ASPEN TOWER PROPCO 7 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ASPEN TOWER PROPCO 7 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ASPEN TOWER PROPCO 7 LIMITED was incorporated 2 years ago on 08/07/2021 and has the registered number: 13500309. The accounts status is FULL and accounts are next due on 30/09/2024.
ASPEN TOWER PROPCO 7 LIMITED was incorporated 2 years ago on 08/07/2021 and has the registered number: 13500309. The accounts status is FULL and accounts are next due on 30/09/2024.
ASPEN TOWER PROPCO 7 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
10TH FLOOR, 5 CHURCHILL PLACE
LONDON
E14 5HU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/07/2023 | 21/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2021-07-08 | CURRENT | ||
| MR JONATHAN DAVID SALTER | May 1967 | British | Director | 2022-06-20 | 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 |
| MEGAN MARY WOLFINGER | Apr 1976 | American | Director | 2021-07-08 UNTIL 2023-09-15 | RESIGNED |
| MRS CAROLINE MARY ROBERTS | Aug 1967 | British | Director | 2021-07-08 UNTIL 2022-06-20 | RESIGNED |
| MR JASON DAVID MYERS | Feb 1981 | American | Director | 2021-07-08 UNTIL 2022-05-31 | 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. | 2021-07-08 - 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 |
|
| Aspen Tower Investments Ltd | 2021-07-08 - 2021-07-08 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |