ASPEN TOWER RB DEVCO 2 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ASPEN TOWER RB DEVCO 2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ASPEN TOWER RB DEVCO 2 LIMITED was incorporated 2 years ago on 11/01/2022 and has the registered number: 13840123. The accounts status is SMALL and accounts are next due on 30/09/2024.
ASPEN TOWER RB DEVCO 2 LIMITED was incorporated 2 years ago on 11/01/2022 and has the registered number: 13840123. The accounts status is SMALL and accounts are next due on 30/09/2024.
ASPEN TOWER RB DEVCO 2 LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
10TH FLOOR
LONDON
E14 5HU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AH BURLEY LIMITED (until 23/09/2022)
AH BURLEY LIMITED (until 23/09/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/01/2024 | 24/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN DAVID SALTER | May 1967 | British | Director | 2022-11-07 | CURRENT |
| MR DAVID ALEXANDER REUBEN | May 1980 | British | Director | 2022-09-20 | CURRENT |
| MR JORGE MANRIQUE CHARRO | Dec 1986 | Spanish | Director | 2022-09-20 | CURRENT |
| MR KHALID AHMED HAYAT | Apr 1994 | British | Director | 2023-09-15 | CURRENT |
| MR CARL LEOPOLD CRONSTEDT COLT | May 1989 | Swedish | Director | 2022-09-20 | CURRENT |
| MR KONSTANTIN SEBASTIAN BRATANIS OLSSON | Oct 1990 | Swedish | Director | 2023-01-25 | CURRENT |
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2022-09-20 | CURRENT | ||
| MS MEGAN MARY WOLFINGER | Apr 1976 | American | Director | 2022-09-20 UNTIL 2023-09-15 | RESIGNED |
| MR JOHN MICHAEL BARRIE STROWBRIDGE | Feb 1967 | British | Director | 2022-01-11 UNTIL 2022-09-20 | RESIGNED |
| MR MATTHEW FREDERICK PROCTOR | Oct 1967 | English | Director | 2022-01-11 UNTIL 2022-09-20 | RESIGNED |
| MR QASIM RAZA ISRAR | Jan 1977 | British | Director | 2022-09-20 UNTIL 2022-11-07 | RESIGNED |
| MR DANIEL ALEXIS GARCIA | Oct 1970 | British | Director | 2022-09-20 UNTIL 2023-01-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aspen Tower Rb Propco Ltd | 2022-09-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Willowbrook Healthcare Debtco Limited | 2022-01-11 - 2022-09-20 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |