Menna Overview
Here’s a quick overview of ASPEN TOWER GRANITE PROPCO (SMC) LTD 👀 — a London based business that started in 1986.
ASPEN TOWER GRANITE PROPCO (SMC) LTD
- Company statusactive
- Company No01985662
- Age40 years 5 months Incorporated 4 February 1986
- Officers4
Address
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
ASPEN TOWER GRANITE PROPCO (SMC) LTD is an active company incorporated on 4 February 1986 and based in London, United Kingdom. The company was registered 40 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87100 Residential nursing care facilities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 10 Jun 2026
Resolution
2 Months Ago on 30 May 2026
Memorandum Articles
2 Months Ago on 30 May 2026
Change Person Director Company With Change Date
3 Months Ago on 22 Apr 2026
Change Sail Address Company With Old Address New Address
1 Year Ago on 06 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 06 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 May 2025
Accounts With Accounts Type Small
1 Year Ago on 29 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 10 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 10 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 10 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 10 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 09 Jan 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 09 Jan 2025
Certificate Change Of Name Company
1 Year Ago on 08 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jan 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 07 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | corporate secretary | 02 Jan 2025 | |
| CHARRO, Jorge Manrique | director | Dec 1986 | 02 Jan 2025 |
| HAYAT, Khalid Ahmed | director | Apr 1994 | 02 Jan 2025 |
| PIERPOINT, Michael John | director | Sep 1985 | 30 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Welltower Inc. | 02 Jan 2025 | |
| Acme Co 20210324 | 01 Jul 2021 | |
| Burlington Care Holdings Limited | 01 Mar 2017 |
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CSC CORPORATE SERVICES (UK) LIMITED, CHARRO, Jorge Manrique, HAYAT, Khalid Ahmed, PIERPOINT, Michael John are mutual persons.
CSC CORPORATE SERVICES (UK) LIMITED, HAYAT, Khalid Ahmed, PIERPOINT, Michael John are mutual persons.
CHARRO, Jorge Manrique are mutual persons.
CHARRO, Jorge Manrique are mutual persons.
CHARRO, Jorge Manrique are mutual persons.
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CHARRO, Jorge Manrique, HAYAT, Khalid Ahmed, SALTER, Jonathan David, Mr. are mutual persons.
CHARRO, Jorge Manrique are mutual persons.
CHARRO, Jorge Manrique are mutual persons.
CHARRO, Jorge Manrique are mutual persons.
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CHARRO, Jorge Manrique, HAYAT, Khalid Ahmed, PIERPOINT, Michael John, SALTER, Jonathan David, Mr. are mutual persons.
CHARRO, Jorge Manrique are mutual persons.
CHARRO, Jorge Manrique are mutual persons.
CHARRO, Jorge Manrique are mutual persons.
CHARRO, Jorge Manrique are mutual persons.
CHARRO, Jorge Manrique are mutual persons.
CHARRO, Jorge Manrique are mutual persons.
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HAYAT, Khalid Ahmed are mutual persons.
HAYAT, Khalid Ahmed are mutual persons.
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PIERPOINT, Michael John are mutual persons.
PIERPOINT, Michael John are mutual persons.
PIERPOINT, Michael John are mutual persons.
PIERPOINT, Michael John are mutual persons.
PIERPOINT, Michael John are mutual persons.
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Menna Overview
Here’s a quick overview of ASPEN TOWER GRANITE PROPCO (SMC) LTD 👀 — a London based business that started in 1986.