ASPEN TOWER PROPCO 3 LTD

12306582
2A CHARING CROSS ROAD CHARING CROSS ROAD LONDON ENGLAND WC2H 0HF

Documents

Documents
Date Category Description Pages
07 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2024 officers Termination of appointment of director (Nicholas Philip West) 1 Buy now
22 Aug 2024 officers Appointment of director (Orla Ball) 2 Buy now
22 Aug 2024 officers Termination of appointment of director (Simon James Betty) 1 Buy now
22 Aug 2024 officers Appointment of director (Jayne Marie Cottam) 2 Buy now
15 Aug 2024 mortgage Statement of satisfaction of a charge 4 Buy now
12 Jul 2024 accounts Annual Accounts 32 Buy now
18 Dec 2023 officers Appointment of director (Mr Nicholas Philip West) 2 Buy now
18 Dec 2023 officers Appointment of director (Mr Simon Betty) 2 Buy now
18 Dec 2023 officers Termination of appointment of director (Jeremy David Tredennick Titchen) 1 Buy now
18 Dec 2023 officers Termination of appointment of director (Robert Charles Coyle) 1 Buy now
08 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2023 accounts Annual Accounts 33 Buy now
10 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
10 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
07 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
07 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
02 Nov 2022 mortgage Registration of a charge 56 Buy now
18 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
18 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Oct 2022 accounts Annual Accounts 32 Buy now
18 Jul 2022 officers Change of particulars for corporate secretary (Lgl Secretaries Limited) 1 Buy now
02 Feb 2022 mortgage Statement of release/cease from a charge 1 Buy now
02 Feb 2022 mortgage Statement of release/cease from a charge 1 Buy now
18 Nov 2021 mortgage Registration of a charge 48 Buy now
12 Nov 2021 accounts Annual Accounts 32 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2021 mortgage Registration of a charge 45 Buy now
06 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Nov 2020 persons-with-significant-control Second Filing Withdrawal Of A Person With Significant Control Statement 7 Buy now
25 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Sep 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 3 Buy now
07 Sep 2020 officers Change of particulars for director (Mr Robert David Tredennick Titchen) 2 Buy now
01 Sep 2020 officers Appointment of corporate secretary (Lgl Secretaries Limited) 2 Buy now
28 Aug 2020 officers Appointment of director (Mr Robert Charles Coyle) 2 Buy now
27 Aug 2020 officers Appointment of director (Mr Robert David Tredennick Titchen) 2 Buy now
27 Aug 2020 officers Termination of appointment of director (Megan Wolfinger) 1 Buy now
27 Aug 2020 officers Termination of appointment of director (Jason David Myers) 1 Buy now
27 Aug 2020 officers Termination of appointment of director (Madeleine French) 1 Buy now
27 Aug 2020 officers Termination of appointment of secretary (Csc Corporate Services (Uk) Limited) 1 Buy now
27 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Aug 2020 mortgage Registration of a charge 23 Buy now
26 Aug 2020 mortgage Registration of a charge 24 Buy now
27 Jul 2020 incorporation Memorandum Articles 15 Buy now
27 Jul 2020 incorporation Memorandum Articles 16 Buy now
27 Jul 2020 resolution Resolution 2 Buy now
27 Jul 2020 resolution Resolution 3 Buy now
09 Jun 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Jun 2020 officers Appointment of director (Mr Jason David Myers) 2 Buy now
08 Jun 2020 officers Termination of appointment of director (Caroline Mary Roberts) 1 Buy now
08 Jun 2020 officers Termination of appointment of director (Justin Reynolds Skiver) 1 Buy now
08 Jun 2020 officers Appointment of director (Miss Madeleine French) 2 Buy now
14 Apr 2020 officers Termination of appointment of secretary (Ocorian (Uk) Limited) 1 Buy now
14 Apr 2020 officers Appointment of corporate secretary (Csc Corporate Services (Uk) Limited) 2 Buy now
14 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2020 capital Return of Allotment of shares 4 Buy now
08 Nov 2019 incorporation Incorporation Company 34 Buy now