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Nom

Aspen Tower RB Devco 2 Limited

Adresse
10th Floor
5 Churchill Place
London
E14 5HU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 mars 2022
Société Numéro de Registre 13840123 Show on Companies House
Accountssmall

Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • AH Burley Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Aspen Tower Rb Propco Ltd Status: Active Notified: 20/09/2022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Willowbrook Healthcare Debtco Limited Status: Ceased Notified: 11/01/2022 Ceased: 20/09/2022 Companies House Number: 06655141 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Bratanis Olsson, Konstantin Sebastian London, England Status: Active Notified: 25/01/2023 Date of Birth: 10/1990 Occupation: Director Role: Director Country of Residence: England Nationality: Swedish
    Colt, Carl Leopold Cronstedt London, England Status: Active Notified: 20/09/2022 Date of Birth: 05/1989 Occupation: Director Role: Director Country of Residence: England Nationality: Swedish
    Csc Corporate Services (uk) Limited, London, United Kingdom Status: Active Notified: 20/09/2022 Role: Secretary
    Hayat, Khalid Ahmed London, England Status: Active Notified: 15/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Manrique Charro, Jorge London, England Status: Active Notified: 20/09/2022 Date of Birth: 12/1986 Occupation: Assistant Vice President Role: Director Country of Residence: England Nationality: Spanish
    Reuben, David Alexander London, England Status: Active Notified: 20/09/2022 Date of Birth: 05/1980 Occupation: Finance Role: Director Country of Residence: United States Nationality: British
    Salter, Jonathan David London, England Status: Active Notified: 07/11/2022 Date of Birth: 05/1967 Occupation: Assistant Vice President Uk Tax Role: Director Country of Residence: England Nationality: British
    Proctor, Matthew Frederick London, England Status: Ceased Notified: 11/01/2022 Ceased: 20/09/2022 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British
    Wolfinger, Megan Mary Toledo, United States Status: Ceased Notified: 20/09/2022 Ceased: 15/09/2023 Date of Birth: 04/1976 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American