ASPEN TOWER RB DEVCO 1 LIMITED
10TH FLOOR, 5 CHURCHILL PLACE, LONDON E14 5HU- Active
- Private Limited Company
- Company No. 13380600
- Last Updated: 01 Mar 2024
Company Profile
ASPEN TOWER RB DEVCO 1 LIMITED was incorporated on Thursday, May 6, 2021 as a Private Limited Company with registered address in LONDON. ASPEN TOWER RB DEVCO 1 LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 3 years 6 months and 7 days.
| Name | ASPEN TOWER RB DEVCO 1 LIMITED |
|---|---|
| Company number | 13380600 |
| Company type | Private Limited Company |
| Incorporation date | 06 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10TH FLOOR 5 CHURCHILL PLACE LONDON E14 5HU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aspen Tower Rb Propco Ltd Churchill Place, E14 5HU |
Dates: Wednesday, September 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Willowbrook Healthcare Debtco Limited Cygnet Drive, Swan Valley, NN4 9BS |
Dates: Thursday, May 6, 2021 - Wednesday, September 14, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ASPEN TOWER RB DEVCO 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ASPEN TOWER RB DEVCO 1 LIMITED | 06 May 2021 |
| AH PETERBOROUGH LIMITED | 21 Sep 2022 |