ASPEN TOWER RB DEVCO 1 LIMITED
- Company statusactive
- Company No13380600
- Age4 years 2 months Incorporated 6 May 2021
- Officers7
Address
10th Floor 5 Churchill Place, London, E14 5HU, England
ASPEN TOWER RB DEVCO 1 LIMITED is an active company incorporated on 6 May 2021 and based in London, England. The company was registered 4 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
Monitor
Latest Activity
Accounts With Accounts Type Small
1 Month Ago on 06 Jun 2025
Appoint Person Director Company With Name Date
1 Month Ago on 02 Jun 2025
Termination Director Company With Name Termination Date
2 Months Ago on 30 May 2025
Change Sail Address Company With New Address
2 Months Ago on 07 May 2025
Confirmation Statement With No Updates
2 Months Ago on 06 May 2025
Accounts With Accounts Type Small
9 Months Ago on 14 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 07 May 2024
Accounts With Accounts Type Small
1 Year Ago on 09 Nov 2023
Change Person Director Company With Change Date
1 Year Ago on 02 Oct 2023
Appoint Person Director Company With Name Date
1 Year Ago on 27 Sep 2023
Termination Director Company With Name Termination Date
1 Year Ago on 27 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 05 May 2023
Resolution
2 Years Ago on 09 Feb 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Feb 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Feb 2023
Accounts With Accounts Type Small
2 Years Ago on 18 Jan 2023
Memorandum Articles
2 Years Ago on 12 Jan 2023
Change Person Director Company With Change Date
2 Years Ago on 11 Nov 2022
Appoint Person Director Company With Name Date
2 Years Ago on 10 Nov 2022
Termination Director Company With Name Termination Date
2 Years Ago on 09 Nov 2022
Appoint Person Director Company With Name Date
2 Years Ago on 28 Sep 2022
Termination Director Company With Name Termination Date
2 Years Ago on 28 Sep 2022
Resolution
2 Years Ago on 24 Sep 2022
Appoint Person Director Company With Name Date
2 Years Ago on 22 Sep 2022
Appoint Person Director Company With Name Date
2 Years Ago on 21 Sep 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | corporate secretary | 14 Sept 2022 | |
| BRATANIS OLSSON, Konstantin Sebastian | director | Oct 1990 | 25 Jan 2023 |
| COLT, Carl Leopold Cronstedt | director | May 1989 | 14 Sept 2022 |
| HAYAT, Khalid Ahmed | director | Apr 1994 | 15 Sept 2023 |
| MANRIQUE CHARRO, Jorge | director | Dec 1986 | 23 Sept 2022 |
| PIERPOINT, Michael John | director | Sep 1985 | 30 May 2025 |
| REUBEN, David Alexander | director | May 1980 | 14 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aspen Tower Rb Propco Ltd | 14 Sept 2022 | |
| Willowbrook Healthcare Debtco Limited | 06 May 2021 |
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