WILLOW TOWER NOMINEE 1 LIMITED

Date	Description
02/06/252 June 2025 New	Termination of appointment of Jonathan David Salter as a director on 2025-05-30 View Document
02/06/252 June 2025 New	Appointment of Mr Michael John Pierpoint as a director on 2025-05-30 View Document
22/11/2422 November 2024	Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU View Document
21/11/2421 November 2024	Confirmation statement made on 2024-11-18 with no updates View Document
27/11/2327 November 2023	Confirmation statement made on 2023-11-18 with no updates View Document
02/10/232 October 2023	Director's details changed for Mr Khalid Ahmed Hayat on 2023-09-15 View Document
25/09/2325 September 2023	Appointment of Mr Khalid Ahmed Hayat as a director on 2023-09-15 View Document
25/09/2325 September 2023	Termination of appointment of Megan Mary Wolfinger as a director on 2023-09-15 View Document
07/08/237 August 2023	Accounts for a dormant company made up to 2022-12-31 View Document
19/06/2319 June 2023	Resolutions View Document
19/06/2319 June 2023	Memorandum and Articles of Association View Document
19/06/2319 June 2023	Resolutions View Document
08/06/238 June 2023	Termination of appointment of Kimberley Janine Kowalik as a director on 2023-05-31 View Document

11/01/2311 January 2023	Termination of appointment of Frank Cerrone as a director on 2022-12-31 View Document
11/01/2311 January 2023	Appointment of Mrs Kimberley Janine Kowalik as a director on 2022-12-31 View Document
21/11/2221 November 2022	Confirmation statement made on 2022-11-18 with no updates View Document
30/09/2230 September 2022	Appointment of Mr Qasim Raza Israr as a director on 2022-09-23 View Document
27/09/2227 September 2022	Termination of appointment of Caroline Mary Roberts as a director on 2022-09-23 View Document
04/02/224 February 2022	Current accounting period extended from 2022-11-30 to 2022-12-31 View Document
19/01/2219 January 2022	Withdrawal of a person with significant control statement on 2022-01-19 View Document
19/01/2219 January 2022	Notification of Aspen Tower Propco 1 Limited as a person with significant control on 2021-11-19 View Document
12/01/2212 January 2022	Memorandum and Articles of Association View Document
02/01/222 January 2022	Resolutions View Document
02/01/222 January 2022	Resolutions View Document
07/12/217 December 2021	Registration of charge 137552970001, created on 2021-12-01 View Document
19/11/2119 November 2021	Director's details changed for Ms Caroline Mary Roberts on 2021-11-19 View Document
19/11/2119 November 2021	Incorporation View Document