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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  • CCJs
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  • 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

event
Confirmation Statement With No Updates

1 Month Ago on 10 Jun 2026

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Resolution

2 Months Ago on 30 May 2026

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Memorandum Articles

2 Months Ago on 30 May 2026

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Change Person Director Company With Change Date

3 Months Ago on 22 Apr 2026

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Change Sail Address Company With Old Address New Address

1 Year Ago on 06 Jun 2025

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Confirmation Statement With Updates

1 Year Ago on 06 Jun 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 30 May 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 30 May 2025

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Accounts With Accounts Type Small

1 Year Ago on 29 Apr 2025

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Cessation Of A Person With Significant Control

1 Year Ago on 10 Jan 2025

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Mortgage Satisfy Charge Full

1 Year Ago on 10 Jan 2025

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Mortgage Satisfy Charge Full

1 Year Ago on 10 Jan 2025

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Mortgage Satisfy Charge Full

1 Year Ago on 10 Jan 2025

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Notification Of A Person With Significant Control

1 Year Ago on 09 Jan 2025

finance
Change Account Reference Date Company Previous Shortened

1 Year Ago on 09 Jan 2025

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Certificate Change Of Name Company

1 Year Ago on 08 Jan 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 07 Jan 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 07 Jan 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 07 Jan 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 07 Jan 2025

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Appoint Corporate Secretary Company With Name Date

1 Year Ago on 07 Jan 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 07 Jan 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 07 Jan 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 07 Jan 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 09 Oct 2024

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CSC CORPORATE SERVICES (UK) LIMITEDcorporate secretary 02 Jan 2025
CHARRO, Jorge Manriquedirector Dec 198602 Jan 2025
HAYAT, Khalid Ahmeddirector Apr 199402 Jan 2025
PIERPOINT, Michael Johndirector Sep 198530 May 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Welltower Inc. 02 Jan 2025
Acme Co 20210324 01 Jul 2021
Burlington Care Holdings Limited 01 Mar 2017

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.