Menna Overview
Here’s a quick overview of REDWOOD TOWER PROPCO 1 LIMITED 👀 — a London based business that started in 2020.
REDWOOD TOWER PROPCO 1 LIMITED
- Company statusactive
- Company No12474643
- Age6 years 5 months Incorporated 20 February 2020
- Officers4
Address
5 Churchill Place, 10th Floor, London, E14 5HU, England
REDWOOD TOWER PROPCO 1 LIMITED is an active company incorporated on 20 February 2020 and based in London, England. The company was registered 6 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)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 04 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jun 2025
Capital Allotment Shares
1 Year Ago on 04 Mar 2025
Change Sail Address Company With New Address
1 Year Ago on 19 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Oct 2024
Memorandum Articles
2 Years Ago on 04 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Feb 2024
Resolution
2 Years Ago on 26 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 25 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 25 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 21 Sep 2023
Memorandum Articles
3 Years Ago on 19 Jun 2023
Resolution
3 Years Ago on 19 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 05 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Feb 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 21 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 01 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 18 Nov 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | corporate secretary | 20 Feb 2020 | |
| HAYAT, Khalid Ahmed | director | Apr 1994 | 15 Sept 2023 |
| MANRIQUE CHARRO, Jorge | director | Dec 1986 | 31 May 2022 |
| PIERPOINT, Michael John | director | Sep 1985 | 30 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Welltower Inc. | 01 Apr 2022 | |
| Welltower Inc. | 20 Feb 2020 |
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CSC CORPORATE SERVICES (UK) LIMITED, HAYAT, Khalid Ahmed, PIERPOINT, Michael John are mutual persons.
CSC CORPORATE SERVICES (UK) LIMITED, HAYAT, Khalid Ahmed, MANRIQUE CHARRO, Jorge, PIERPOINT, Michael John are mutual persons.
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HAYAT, Khalid Ahmed, PIERPOINT, Michael John, SALTER, Jonathan David, Mr. are mutual persons.
HAYAT, Khalid Ahmed, SALTER, Jonathan David, Mr. are mutual persons.
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HAYAT, Khalid Ahmed, PIERPOINT, Michael John, SALTER, Jonathan David, Mr. are mutual persons.
HAYAT, Khalid Ahmed, PIERPOINT, Michael John, SALTER, Jonathan David, Mr. are mutual persons.
HAYAT, Khalid Ahmed, PIERPOINT, Michael John, SALTER, Jonathan David, Mr. are mutual persons.
HAYAT, Khalid Ahmed, PIERPOINT, Michael John, SALTER, Jonathan David, Mr. are mutual persons.
HAYAT, Khalid Ahmed, PIERPOINT, Michael John, SALTER, Jonathan David, Mr. are mutual persons.
HAYAT, Khalid Ahmed, PIERPOINT, Michael John, SALTER, Jonathan David, Mr. are mutual persons.
HAYAT, Khalid Ahmed, SALTER, Jonathan David, Mr. are mutual persons.
HAYAT, Khalid Ahmed, SALTER, Jonathan David, Mr. are mutual persons.
HAYAT, Khalid Ahmed, SALTER, Jonathan David, Mr. are mutual persons.
HAYAT, Khalid Ahmed, SALTER, Jonathan David, Mr. are mutual persons.
HAYAT, Khalid Ahmed, SALTER, Jonathan David, Mr. are mutual persons.
HAYAT, Khalid Ahmed, SALTER, Jonathan David, Mr. are mutual persons.
HAYAT, Khalid Ahmed, SALTER, Jonathan David, Mr. are mutual persons.
HAYAT, Khalid Ahmed, SALTER, Jonathan David, Mr. are mutual persons.
HAYAT, Khalid Ahmed, SALTER, Jonathan David, Mr. are mutual persons.
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HAYAT, Khalid Ahmed, SALTER, Jonathan David, Mr. are mutual persons.
HAYAT, Khalid Ahmed are mutual persons.
HAYAT, Khalid Ahmed are mutual persons.
HAYAT, Khalid Ahmed are mutual persons.
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MANRIQUE CHARRO, Jorge, MYERS, Jason David are mutual persons.
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MANRIQUE CHARRO, Jorge, MYERS, Jason David, SALTER, Jonathan David, Mr. are mutual persons.
MANRIQUE CHARRO, Jorge, MYERS, Jason David are mutual persons.
MANRIQUE CHARRO, Jorge, MYERS, Jason David are mutual persons.
MANRIQUE CHARRO, Jorge, MYERS, Jason David are mutual persons.
MANRIQUE CHARRO, Jorge, MYERS, Jason David are mutual persons.
MANRIQUE CHARRO, Jorge, MYERS, Jason David are mutual persons.
MANRIQUE CHARRO, Jorge, MYERS, Jason David are mutual persons.
MANRIQUE CHARRO, Jorge, PIERPOINT, Michael John, MYERS, Jason David are mutual persons.
MANRIQUE CHARRO, Jorge are mutual persons.
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Here’s a quick overview of REDWOOD TOWER PROPCO 1 LIMITED 👀 — a London based business that started in 2020.