ASPEN TOWER SILVERSTONE PROPCO (YARNTON) LIMITED
- Company statusactive
- Company No12400579
- Age5 years 6 months Incorporated 13 January 2020
- Officers4
Address
5 Churchill Place 10th Floor, Canary Wharf, London, E14 5HU, England
ASPEN TOWER SILVERSTONE PROPCO (YARNTON) LIMITED is an active company incorporated on 13 January 2020 and based in London, England. The company was registered 5 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87900 Other residential care activities n.e.c.
Accounts
Available to 30 September 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 02 Jun 2025
Appoint Person Director Company With Name Date
1 Month Ago on 02 Jun 2025
Confirmation Statement With Updates
6 Months Ago on 22 Jan 2025
Change Sail Address Company With New Address
6 Months Ago on 16 Jan 2025
Appoint Corporate Secretary Company With Name Date
7 Months Ago on 23 Dec 2024
Notification Of A Person With Significant Control
8 Months Ago on 22 Nov 2024
Cessation Of A Person With Significant Control
8 Months Ago on 22 Nov 2024
Mortgage Satisfy Charge Full
8 Months Ago on 11 Nov 2024
Mortgage Satisfy Charge Full
8 Months Ago on 11 Nov 2024
Certificate Change Of Name Company
8 Months Ago on 07 Nov 2024
Termination Director Company With Name Termination Date
8 Months Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
8 Months Ago on 05 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
8 Months Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
8 Months Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
8 Months Ago on 05 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 08 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 Dec 2023
Accounts With Accounts Type Small
1 Year Ago on 26 Oct 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 30 Jan 2023
Confirmation Statement With Updates
2 Years Ago on 30 Jan 2023
Notification Of A Person With Significant Control
2 Years Ago on 20 Oct 2022
Cessation Of A Person With Significant Control
2 Years Ago on 20 Oct 2022
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Oct 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | corporate secretary | 01 Nov 2024 | |
| CHARRO, Jorge Manrique | director | Dec 1986 | 01 Nov 2024 |
| HAYAT, Khalid Ahmed | director | Apr 1994 | 01 Nov 2024 |
| PIERPOINT, Michael John | director | Sep 1985 | 30 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Welltower Inc | 01 Nov 2024 | |
| Magnus Care Holdings Limited | 13 Jul 2022 | |
| Mr Manpreet Singh Johal | Aug 1983 | 13 Jan 2020 |
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