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ASPEN TOWER RB DEVCO 1 LIMITED - 10th Floor 5 Churchill Place, London, E14 5HU, England, United Kingdom
Company Information
- Company registration number
- 13380600
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10th Floor 5 Churchill Place
- London
- E14 5HU
- England 10th Floor 5 Churchill Place, London, E14 5HU, England UK
Management
- Managing Directors
- BRATANIS OLSSON, Konstantin Sebastian
- COLT, Carl Leopold Cronstedt
- HAYAT, Khalid Ahmed
- MANRIQUE CHARRO, Jorge
- REUBEN, David Alexander
- SALTER, Jonathan David
- Company secretaries
- CSC CORPORATE SERVICES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-05-06
- Age Of Company 2021-05-06 3 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Aspen Tower Rb Propco Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AH PETERBOROUGH LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-05-19
- Last Date: 2024-05-05
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ASPEN TOWER RB DEVCO 1 LIMITED Company Description
- ASPEN TOWER RB DEVCO 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 13380600. Its current trading status is "live". It was registered 2021-05-06. It was previously called AH PETERBOROUGH LIMITED. It has declared SIC or NACE codes as "68100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 10Th Floor 5 Churchill Place .
Get ASPEN TOWER RB DEVCO 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aspen Tower Rb Devco 1 Limited - 10th Floor 5 Churchill Place, London, E14 5HU, England, United Kingdom
- 2021-05-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-05-07) - CS01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-10-02) - CH01
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confirmation-statement-with-no-updates (2023-05-05) - CS01
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resolution (2023-02-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-02-01) - AP01
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termination-director-company-with-name-termination-date (2023-02-01) - TM01
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accounts-with-accounts-type-small (2023-01-18) - AA
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memorandum-articles (2023-01-12) - MA
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termination-director-company-with-name-termination-date (2023-09-27) - TM01
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appoint-person-director-company-with-name-date (2023-09-27) - AP01
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accounts-with-accounts-type-small (2023-11-09) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-09-21) - TM01
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termination-director-company-with-name-termination-date (2022-03-15) - TM01
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confirmation-statement-with-no-updates (2022-05-05) - CS01
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change-account-reference-date-company-previous-shortened (2022-09-21) - AA01
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change-person-director-company-with-change-date (2022-11-11) - CH01
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appoint-person-director-company-with-name-date (2022-11-10) - AP01
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termination-director-company-with-name-termination-date (2022-11-09) - TM01
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appoint-person-director-company-with-name-date (2022-09-28) - AP01
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resolution (2022-09-24) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-09-28) - TM01
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appoint-person-director-company-with-name-date (2022-09-21) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-21) - AD01
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notification-of-a-person-with-significant-control (2022-09-21) - PSC02
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cessation-of-a-person-with-significant-control (2022-09-21) - PSC07
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appoint-corporate-secretary-company-with-name-date (2022-09-21) - AP04
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appoint-person-director-company-with-name-date (2022-09-22) - AP01
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certificate-change-of-name-company (2022-09-21) - CERTNM
keyboard_arrow_right 2021
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change-account-reference-date-company-current-shortened (2021-05-12) - AA01
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incorporation-company (2021-05-06) - NEWINC