WILLOW TOWER NOMINEE 2 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WILLOW TOWER NOMINEE 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WILLOW TOWER NOMINEE 2 LIMITED was incorporated 2 years ago on 19/11/2021 and has the registered number: 13755369. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WILLOW TOWER NOMINEE 2 LIMITED was incorporated 2 years ago on 19/11/2021 and has the registered number: 13755369. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WILLOW TOWER NOMINEE 2 LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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 |
|---|---|
| 18/11/2023 | 02/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN DAVID SALTER | May 1967 | British | Director | 2021-11-19 | CURRENT |
| MR JORGE MANRIQUE CHARRO | Dec 1986 | Spanish | Director | 2022-05-31 | CURRENT |
| MR QASIM RAZA ISRAR | Jan 1977 | British | Director | 2022-09-23 | CURRENT |
| MR KHALID AHMED HAYAT | Apr 1994 | British | Director | 2023-09-15 | CURRENT |
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2021-11-19 | CURRENT | ||
| MRS CAROLINE MARY ROBERTS | Aug 1967 | British | Director | 2021-11-19 UNTIL 2022-09-23 | RESIGNED |
| MR JASON DAVID MYERS | Feb 1981 | American | Director | 2021-11-19 UNTIL 2022-05-31 | RESIGNED |
| MRS KIMBERLEY JANINE KOWALIK | Feb 1974 | Canadian | Director | 2022-12-31 UNTIL 2023-05-31 | RESIGNED |
| MR FRANK CERRONE | Dec 1959 | Canadian | Director | 2021-11-19 UNTIL 2022-12-31 | RESIGNED |
| MEGAN MARY WOLFINGER | Apr 1976 | American | Director | 2021-11-19 UNTIL 2023-09-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aspen Tower Propco 1 Limited | 2021-11-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |