ASPEN TOWER RB DEVCO 2 LIMITED

Company Documents

DateDescription
06/06/256 June 2025 NewAccounts for a small company made up to 2024-12-31

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02/06/252 June 2025 NewAppointment of Mr Michael John Pierpoint as a director on 2025-05-30

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30/05/2530 May 2025 Termination of appointment of Jonathan David Salter as a director on 2025-05-30

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15/01/2515 January 2025 Confirmation statement made on 2025-01-10 with no updates

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15/01/2515 January 2025 Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU

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14/10/2414 October 2024 Accounts for a small company made up to 2023-12-31

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17/01/2417 January 2024 Confirmation statement made on 2024-01-10 with updates

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09/11/239 November 2023 Accounts for a small company made up to 2022-12-31

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02/10/232 October 2023 Director's details changed for Mr Khalid Ahmed Hayat on 2023-09-15

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27/09/2327 September 2023 Termination of appointment of Megan Mary Wolfinger as a director on 2023-09-15

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27/09/2327 September 2023 Appointment of Mr Khalid Ahmed Hayat as a director on 2023-09-15

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09/02/239 February 2023 Resolutions

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09/02/239 February 2023 Resolutions

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01/02/231 February 2023 Appointment of Mr Konstantin Sebastian Bratanis Olsson as a director on 2023-01-25

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01/02/231 February 2023 Termination of appointment of Daniel Alexis Garcia as a director on 2023-01-25

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10/01/2310 January 2023 Confirmation statement made on 2023-01-10 with no updates

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11/11/2211 November 2022 Director's details changed for Mr David Alexander Reuben on 2022-09-20

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10/11/2210 November 2022 Appointment of Mr Jonathan David Salter as a director on 2022-11-07

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09/11/229 November 2022 Termination of appointment of Qasim Raza Israr as a director on 2022-11-07

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04/10/224 October 2022 Memorandum and Articles of Association

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27/09/2227 September 2022 Resolutions

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27/09/2227 September 2022 Resolutions

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23/09/2223 September 2022 Current accounting period shortened from 2023-01-31 to 2022-12-31

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23/09/2223 September 2022 Appointment of Mr Daniel Alexis Garcia as a director on 2022-09-20

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23/09/2223 September 2022 Appointment of Mr Qasim Raza Israr as a director on 2022-09-20

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23/09/2223 September 2022 Appointment of Mr Megan Mary Wolfinger as a director on 2022-09-20

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23/09/2223 September 2022 Appointment of Mr Jorge Manrique Charro as a director on 2022-09-20

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23/09/2223 September 2022 Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2022-09-20

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23/09/2223 September 2022 Certificate of change of name

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23/09/2223 September 2022 Appointment of Mr David Alexander Reuben as a director on 2022-09-20

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23/09/2223 September 2022 Registered office address changed from 3 Cygnet Drive Swan Valley Northampton NN4 9BS England to 10th Floor 5 Churchill Place London E14 5HU on 2022-09-23

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23/09/2223 September 2022 Notification of Aspen Tower Rb Propco Ltd as a person with significant control on 2022-09-20

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23/09/2223 September 2022 Cessation of Willowbrook Healthcare Debtco Limited as a person with significant control on 2022-09-20

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23/09/2223 September 2022 Termination of appointment of John Michael Barrie Strowbridge as a director on 2022-09-20

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23/09/2223 September 2022 Termination of appointment of Matthew Frederick Proctor as a director on 2022-09-20

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23/09/2223 September 2022 Appointment of Mr Carl Leopold Cronstedt Colt as a director on 2022-09-20

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11/01/2211 January 2022 Incorporation

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