Active
Company Information for REDWOOD TOWER PROPCO 3 LIMITED
5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU,
|
Company Registration Number
12474799
Private Limited Company
Active |
Company Name | |
---|---|
REDWOOD TOWER PROPCO 3 LIMITED | |
Legal Registered Office | |
5 CHURCHILL PLACE 10TH FLOOR LONDON E14 5HU | |
Company Number | 12474799 | |
---|---|---|
Company ID Number | 12474799 | |
Date formed | 2020-02-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 20/03/2021 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 17:47:20 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Date | Document Type | Document Description |
---|---|---|
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 19/02/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Director's details changed for Mr Khalid Ahmed Hayat on 2023-09-15 | ||
APPOINTMENT TERMINATED, DIRECTOR MEGAN MARY WOLFINGER | ||
DIRECTOR APPOINTED MR KHALID AHMED HAYAT | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles<li>Resolution on securities</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR MEHBOOB RAZA DOSSA | ||
APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY JANINE KOWALIK | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR FRANK CERRONE | ||
DIRECTOR APPOINTED MRS KIMBERLEY JANINE KOWALIK | ||
Withdrawal of a person with significant control statement on 2022-11-18 | ||
Notification of Welltower Inc. as a person with significant control on 2020-02-20 | ||
CESSATION OF WELLTOWER INC. AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Welltower Inc. as a person with significant control on 2022-04-01 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR JORGE MANRIQUE CHARRO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON DAVID MYERS | |
CH01 | Director's details changed for Mr Jason David Myers on 2022-01-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/22, WITH UPDATES | |
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
RES11 | Resolutions passed:
| |
SH01 | 01/12/21 STATEMENT OF CAPITAL GBP 301 | |
CH01 | Director's details changed for Mr Jason David Myers on 2021-05-01 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID SALTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MADELEINE FRENCH | |
RES01 | ADOPT ARTICLES 14/06/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR FRANK CERRONE | |
SH01 | 19/12/20 STATEMENT OF CAPITAL GBP 101 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CSC CORPORATE SERVICES (UK) LIMITED on 2020-07-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/20 FROM Level 37, 25 Canada Square London E14 5LQ | |
AA01 | Current accounting period shortened from 28/02/21 TO 31/12/20 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as REDWOOD TOWER PROPCO 3 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |