• UK
  • REDWOOD TOWER PROPCO 3 LIMITED - 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Company Information

Company registration number
12474799
Company Status
LIVE
Country
United Kingdom
Registered Address
5 Churchill Place
10th Floor
London
E14 5HU
England
5 Churchill Place, 10th Floor, London, E14 5HU, England UK

Management

Managing Directors
SALTER, Jonathan David
MANRIQUE CHARRO, Jorge
HAYAT, Khalid Ahmed
Company secretaries
CSC CORPORATE SERVICES (UK) LIMITED

Company Details

Type of Business
ltd
Incorporated
2020-02-20
Age Of Company
2020-02-20 4 years
SIC/NACE
68100

Ownership

Beneficial Owners
Welltower Inc.
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-03-04
Last Date: 2023-02-19

REDWOOD TOWER PROPCO 3 LIMITED Company Description

REDWOOD TOWER PROPCO 3 LIMITED is a ltd registered in United Kingdom with the Company reg no 12474799. Its current trading status is "live". It was registered 2020-02-20. It has declared SIC or NACE codes as "68100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 5 Churchill Place .
More information

Get REDWOOD TOWER PROPCO 3 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Redwood Tower Propco 3 Limited - 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

2020-02-20 4 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2024-02-26) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2023-09-25) - AP01

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  • termination-director-company-with-name-termination-date (2023-09-25) - TM01

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  • accounts-with-accounts-type-small (2023-09-21) - AA

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  • memorandum-articles (2023-06-19) - MA

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  • resolution (2023-06-19) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2023-06-08) - TM01

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  • confirmation-statement-with-no-updates (2023-02-23) - CS01

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  • appoint-person-director-company-with-name-date (2023-01-11) - AP01

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  • termination-director-company-with-name-termination-date (2023-01-11) - TM01

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  • accounts-with-accounts-type-small (2023-04-05) - AA

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  • change-person-director-company-with-change-date (2023-10-02) - CH01

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  • notification-of-a-person-with-significant-control (2022-11-18) - PSC02

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  • confirmation-statement-with-updates (2022-02-28) - CS01

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  • change-person-director-company-with-change-date (2022-03-17) - CH01

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  • termination-director-company-with-name-termination-date (2022-05-31) - TM01

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  • appoint-person-director-company-with-name-date (2022-05-31) - AP01

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  • cessation-of-a-person-with-significant-control (2022-11-18) - PSC07

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  • withdrawal-of-a-person-with-significant-control-statement (2022-11-18) - PSC09

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  • change-to-a-person-with-significant-control (2022-12-01) - PSC05

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  • accounts-with-accounts-type-small (2022-07-13) - AA

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  • change-person-director-company-with-change-date (2021-08-18) - CH01

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  • appoint-person-director-company-with-name-date (2021-07-19) - AP01

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  • termination-director-company-with-name-termination-date (2021-07-19) - TM01

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  • resolution (2021-06-14) - RESOLUTIONS

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  • memorandum-articles (2021-06-14) - MA

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  • confirmation-statement-with-updates (2021-03-15) - CS01

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  • appoint-person-director-company-with-name-date (2021-03-15) - AP01

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  • capital-allotment-shares (2021-02-05) - SH01

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  • capital-allotment-shares (2021-12-09) - SH01

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  • resolution (2021-12-18) - RESOLUTIONS

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  • change-corporate-secretary-company-with-change-date (2020-08-20) - CH04

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-08-20) - AD01

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  • change-account-reference-date-company-current-shortened (2020-03-20) - AA01

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  • incorporation-company (2020-02-20) - NEWINC

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