ASPEN TOWER PROPCO 3 LTD - LONDON
| Company Profile | Company Filings |
Overview
ASPEN TOWER PROPCO 3 LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ASPEN TOWER PROPCO 3 LTD was incorporated 4 years ago on 08/11/2019 and has the registered number: 12306582. The accounts status is FULL and accounts are next due on 30/09/2024.
ASPEN TOWER PROPCO 3 LTD was incorporated 4 years ago on 08/11/2019 and has the registered number: 12306582. The accounts status is FULL and accounts are next due on 30/09/2024.
ASPEN TOWER PROPCO 3 LTD - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2A CHARING CROSS ROAD C/O SELES LIMITED
LONDON
WC2H 0HF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/11/2023 | 20/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALTUM SECRETARIES LIMITED | Corporate Secretary | 2020-08-21 | CURRENT | ||
| MR NICHOLAS PHILIP WEST | Dec 1988 | British | Director | 2023-12-18 | CURRENT |
| MR SIMON JAMES BETTY | Aug 1975 | British | Director | 2023-12-18 | CURRENT |
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2020-04-08 UNTIL 2020-08-21 | RESIGNED | ||
| MS MEGAN WOLFINGER | Apr 1976 | American | Director | 2019-11-08 UNTIL 2020-08-21 | RESIGNED |
| JEREMY DAVID TREDENNICK TITCHEN | May 1963 | British | Director | 2020-08-21 UNTIL 2023-12-18 | RESIGNED |
| MR JUSTIN REYNOLDS SKIVER | Mar 1977 | American | Director | 2019-11-08 UNTIL 2020-06-02 | RESIGNED |
| MRS CAROLINE MARY ROBERTS | Aug 1967 | British | Director | 2019-11-08 UNTIL 2020-06-02 | RESIGNED |
| MR JASON DAVID MYERS | Feb 1981 | American | Director | 2020-06-02 UNTIL 2020-08-21 | RESIGNED |
| MADELEINE FRENCH | Apr 1970 | British | Director | 2020-06-02 UNTIL 2020-08-21 | RESIGNED |
| MR ROBERT CHARLES COYLE | Apr 1965 | British | Director | 2020-08-21 UNTIL 2023-12-18 | RESIGNED |
| OCORIAN (UK) LIMITED | Corporate Secretary | 2019-11-08 UNTIL 2020-04-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael Kevin Brady | 2020-08-21 - 2020-08-21 | 1/1967 | Toronto Ontario | Significant influence or control |