ASPEN TOWER RB DEVCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
ASPEN TOWER RB DEVCO 1 LIMITED
COMPANY NUMBER
13380600
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
06/05/2021
(3 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
06/05/2021
21/09/2022
AH PETERBOROUGH LIMITED
LONDON
E14 5HU
10th Floor 5 Churchill Place
London
E14 5HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILLOWBROOK HEALTHCARE DEBTCO LIMITED | Active - Accounts Filed | View Report |
| AH PETERBOROUGH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 16/10/2024 | New Board Member Khalid Ahmed Hayat (932778408) Appointed |
| 11/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ASPEN TOWER RB DEVCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASPEN TOWER RB DEVCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASPEN TOWER RB DEVCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
CSC CORPORATE SERVICES (UK) LIMITED 14/09/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/09/2022 - Present (2 years and 2 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/09/2022 - Present (2 years and 2 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
CSC CORPORATE SERVICES (UK) LIMITED 14/09/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 311 Past: 42 |
View Report |
|
14/09/2022 - Present (2 years and 2 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 16/10/2024 | New Board Member Khalid Ahmed Hayat (932778408) Appointed |
| 11/05/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 29/09/2023 | Megan Mary Wolfinger (926494354) has left the board |
| 29/09/2023 | New Board Member Khalid Ahmed Hayat (931378185) Appointed |
| 10/05/2023 | New Confirmation Statement filed |
| 03/02/2023 | Daniel Alexis Garcia (906885916) has left the board |
| 03/02/2023 | New Board Member Konstantin Sebastian Bratanis Olsson (930501773) Appointed |
| 22/01/2023 | New Accounts filed |
| 14/11/2022 | New Board Member Jonathan David Salter (921480059) Appointed |
| 11/11/2022 | Qasim Raza Israr (929654330) has left the board |
| 13/10/2022 | New Board Member David Alexander Reuben (929356984) Appointed |
| 06/10/2022 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 04/10/2022 | New Board Member Megan Mary Wolfinger (926494354) Appointed |
| 30/09/2022 | Caroline Mary Roberts (920697415) has left the board |
| 30/09/2022 | New Board Member Jorge Manrique Charro (929644647) Appointed |
| 26/09/2022 | New Board Member Qasim Raza Israr (929654330) Appointed |
| 23/09/2022 | New Confirmation Statement filed |
| 23/09/2022 | Matthew Frederick Proctor (913667156) has left the board |
| 23/09/2022 | John Michael Barrie Strowbridge (926999172) has left the board |
| 23/09/2022 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (930027754) Appointed |
| 23/09/2022 | New Board Member Carl Leopold Cronstedt Colt (929356976) Appointed |
| 23/09/2022 | New Board Member Caroline Mary Roberts (920697415) Appointed |
| 23/09/2022 | New Board Member David Alexander Reuben (930028307) Appointed |
| 23/09/2022 | New Board Member Megan Mary Wolfinger (930027948) Appointed |
| 23/09/2022 | New Board Member Daniel Alexis Garcia (906885916) Appointed |
| 17/03/2022 | Ian Matthews (915687280) has left the board |
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