ASPEN TOWER SILVERSTONE PROPCO (ASHLEA COURT) LIMITED

Company Documents

DateDescription
06/06/256 June 2025 NewAppointment of Mr Michael John Pierpoint as a director on 2025-05-30

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06/06/256 June 2025 NewTermination of appointment of Jonathan David Salter as a director on 2025-05-30

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02/05/252 May 2025 Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU

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01/05/251 May 2025 Confirmation statement made on 2025-05-01 with updates

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31/03/2531 March 2025 Satisfaction of charge 113412410001 in full

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31/03/2531 March 2025 Satisfaction of charge 113412410002 in full

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31/03/2531 March 2025 Satisfaction of charge 113412410004 in full

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31/03/2531 March 2025 Satisfaction of charge 113412410003 in full

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06/03/256 March 2025 Cessation of Talis Care Limited as a person with significant control on 2025-03-03

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06/03/256 March 2025 Notification of Welltower Inc. as a person with significant control on 2025-03-03

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05/03/255 March 2025 Appointment of Mr Khalid Ahmed Hayat as a director on 2025-03-03

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05/03/255 March 2025 Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2025-03-03

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05/03/255 March 2025 Certificate of change of name

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05/03/255 March 2025 Termination of appointment of Mark Daniel Gross as a director on 2025-03-03

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05/03/255 March 2025 Termination of appointment of Gurkirpal Singh Tatla as a director on 2025-03-03

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05/03/255 March 2025 Registered office address changed from 2nd Floor the Priory Stomp Road Burnham Bucks SL1 7LW United Kingdom to 5 Churchill Place 10th Floor Canary Wharf London E14 5HU on 2025-03-05

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05/03/255 March 2025 Termination of appointment of Christopher David Ridgard as a director on 2025-03-03

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05/03/255 March 2025 Appointment of Mr. Jonathan David Salter as a director on 2025-03-03

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05/03/255 March 2025 Appointment of Mr Jorge Manrique Charro as a director on 2025-03-03

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05/03/255 March 2025 Termination of appointment of Manpreet Singh Johal as a director on 2025-03-03

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08/07/248 July 2024 Accounts for a small company made up to 2023-09-30

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17/05/2417 May 2024 Confirmation statement made on 2024-05-01 with no updates

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10/10/2310 October 2023 Accounts for a small company made up to 2022-09-30

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25/05/2325 May 2023 Registration of charge 113412410004, created on 2023-05-23

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24/05/2324 May 2023 Registration of charge 113412410003, created on 2023-05-19

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16/05/2316 May 2023 Confirmation statement made on 2023-05-01 with no updates

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27/01/2227 January 2022 Termination of appointment of Jonathan Lloyd-Evans as a director on 2022-01-27

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27/10/2127 October 2021 Appointment of Mr Christopher David Ridgard as a director on 2021-10-26

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26/07/2126 July 2021 Appointment of Mr Jonathan Lloyd-Evans as a director on 2021-07-26

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26/07/2126 July 2021 Termination of appointment of David Martin Smith as a director on 2021-06-30

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13/07/2113 July 2021 Accounts for a small company made up to 2020-09-30

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02/05/182 May 2018 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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