ASPEN TOWER RB PROPCO LTD - LONDON
| Company Profile | Company Filings |
Overview
ASPEN TOWER RB PROPCO LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ASPEN TOWER RB PROPCO LTD was incorporated 2 years ago on 10/02/2022 and has the registered number: 13907280. The accounts status is SMALL and accounts are next due on 30/09/2024.
ASPEN TOWER RB PROPCO LTD was incorporated 2 years ago on 10/02/2022 and has the registered number: 13907280. The accounts status is SMALL and accounts are next due on 30/09/2024.
ASPEN TOWER RB PROPCO LTD - 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
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/02/2023 | 23/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN DAVID SALTER | May 1967 | British | Director | 2022-02-10 | CURRENT |
| MR DAVID ALEXANDER REUBEN | May 1980 | British | Director | 2022-03-09 | CURRENT |
| MR JORGE MANRIQUE CHARRO | Dec 1986 | Spanish | Director | 2022-05-31 | CURRENT |
| MR CARL LEOPOLD CRONSTEDT COLT | May 1989 | Swedish | Director | 2022-03-09 | CURRENT |
| MR KONSTANTIN SEBASTIAN BRATANIS OLSSON | Oct 1990 | Swedish | Director | 2023-01-25 | CURRENT |
| MR KHALID AHMED HAYAT | Apr 1994 | British | Director | 2023-09-15 | CURRENT |
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2022-02-10 | CURRENT | ||
| MS MEGAN WOLFINGER | Apr 1976 | American | Director | 2022-02-10 UNTIL 2023-09-15 | RESIGNED |
| MR JASON DAVID MYERS | Feb 1981 | American | Director | 2022-02-10 UNTIL 2022-05-31 | RESIGNED |
| MR DANIEL ALEXIS GARCIA | Oct 1970 | British | Director | 2022-03-09 UNTIL 2023-01-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Welltower Inc | 2022-04-01 | Wilmington, New Castle, De |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent |
|
| Precroix Limited | 2022-03-09 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Welltower Inc | 2022-02-10 - 2022-04-01 | Wilmington De 19808 |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent |