WT RB PROPCO 5 LTD
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 02/06/252 June 2025 | Termination of appointment of Jonathan David Salter as a director on 2025-05-30 |
| 02/06/252 June 2025 | Appointment of Mr Michael John Pierpoint as a director on 2025-05-30 |
| 01/05/251 May 2025 | Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-28 with no updates |
| 13/10/2413 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-28 with no updates |
| 04/12/234 December 2023 | Cessation of Aspen Tower Rb Opco Ltd as a person with significant control on 2023-01-09 |
| 04/12/234 December 2023 | Notification of Aspen Tower Rb Propco Ltd as a person with significant control on 2023-01-09 |
| 08/11/238 November 2023 | Accounts for a small company made up to 2022-12-31 |
| 02/10/232 October 2023 | Director's details changed for Mr Khalid Ahmed Hayat on 2023-09-15 |
| 27/09/2327 September 2023 | Termination of appointment of Megan Mary Wolfinger as a director on 2023-09-15 |
| 27/09/2327 September 2023 | Appointment of Mr Khalid Ahmed Hayat as a director on 2023-09-15 |
| 22/05/2322 May 2023 | Previous accounting period shortened from 2023-04-30 to 2022-12-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-28 with updates |
| 21/04/2321 April 2023 | Full accounts made up to 2022-04-30 |
| 01/02/231 February 2023 | Appointment of Mr Konstantin Sebastian Bratanis Olsson as a director on 2023-01-25 |
| 01/02/231 February 2023 | Termination of appointment of Daniel Alexis Garcia as a director on 2023-01-25 |
| 28/11/2228 November 2022 | Resolutions |
| 28/11/2228 November 2022 | Memorandum and Articles of Association |
| 28/11/2228 November 2022 | Resolutions |
| 23/11/2223 November 2022 | Appointment of Mr Carl Leopold Cronstedt Colt as a director on 2022-11-18 |
| 23/11/2223 November 2022 | Appointment of Mr David Alexander Reuben as a director on 2022-11-18 |
| 23/11/2223 November 2022 | Appointment of Ms Megan Mary Wolfinger as a director on 2022-11-18 |
| 23/11/2223 November 2022 | Appointment of Mr Daniel Alexis Garcia as a director on 2022-11-22 |
| 23/11/2223 November 2022 | Certificate of change of name |
| 23/11/2223 November 2022 | Notification of Aspen Tower Rb Opco Ltd as a person with significant control on 2022-11-18 |
| 23/11/2223 November 2022 | Cessation of Welltower Inc. as a person with significant control on 2022-11-18 |
| 21/11/2221 November 2022 | Change of details for Welltower Inc. as a person with significant control on 2022-04-01 |
| 09/11/229 November 2022 | Statement of capital following an allotment of shares on 2022-11-04 |
| 31/10/2231 October 2022 | Cessation of Welltower Inc. as a person with significant control on 2022-04-01 |
| 31/10/2231 October 2022 | Notification of Welltower Inc. as a person with significant control on 2022-04-01 |
| 28/01/2128 January 2021 | Registered office address changed from , World Business Centre 3 Newall Road, London Heathrow Airport, Hounslow, Greater London, TW6 2TA, United Kingdom to 10th Floor 5 Churchill Place London E14 5HU on 2021-01-28 |
| 17/04/2017 April 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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