REDWOOD TOWER PROPCO 2 LIMITED
Active - Accounts Filed
General Information
NAME
REDWOOD TOWER PROPCO 2 LIMITED
COMPANY NUMBER
12474731
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
20/02/2020
(4 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5HU
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 |
|---|---|---|
| REDWOOD TOWER INVESTMENTS LTD | N/A | N/A |
| REDWOOD TOWER PROPCO 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 16/10/2024 | New Board Member Khalid Ahmed Hayat (932778408) Appointed |
| 04/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about REDWOOD TOWER PROPCO 2 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 REDWOOD TOWER PROPCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REDWOOD TOWER PROPCO 2 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 20/02/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 314 Past: 39 |
View Report |
|
19/07/2021 - Present (3 years and 3 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 54 Past: 0 |
View Report |
|
31/05/2022 - Present (2 years and 5 months) Born in Dec 1986 (age: 37) |
Active | Director |
Current: 30 Past: 7 |
View Report |
|
15/09/2023 - Present (1 years and 1 months) Born in Apr 1994 (age: 30) |
Active | Director |
Current: 55 Past: 0 |
View Report |
|
15/09/2023 - Present (1 years and 1 months) Born in Apr 1994 (age: 30) |
Active | Director |
Current: 21 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REDWOOD TOWER INVESTMENTS LTD | N/A | N/A |
| REDWOOD TOWER PROPCO 1 LIMITED | Active - Accounts Filed | View Report |
| REDWOOD TOWER PROPCO 2 LIMITED | Active - Accounts Filed | View Report |
| REDWOOD TOWER PROPCO 3 LIMITED | Active - Accounts Filed | View Report |
| REDWOOD TOWER PROPCO 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 16/10/2024 | New Board Member Khalid Ahmed Hayat (932778408) Appointed |
| 04/03/2024 | New Confirmation Statement filed |
| 27/09/2023 | Megan Mary Wolfinger (926494354) has left the board |
| 27/09/2023 | New Board Member Khalid Ahmed Hayat (931378185) Appointed |
| 26/09/2023 | New Accounts filed |
| 12/06/2023 | Kimberley Janine Kowalik (930410812) has left the board |
| 12/06/2023 | Mehboob Raza Dossa (910862429) has left the board |
| 11/04/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Board Member Kimberley Janine Kowalik (930410812) Appointed |
| 13/01/2023 | Frank Cerrone (928087170) has left the board |
| 15/07/2022 | New Accounts filed |
| 13/07/2022 | New Confirmation Statement filed |
| 02/06/2022 | Jason David Myers (926663080) has left the board |
| 02/06/2022 | New Board Member Jorge Manrique Charro (929644647) Appointed |
| 17/03/2021 | New Board Member Frank Cerrone (928087170) Appointed |
| 17/03/2021 | New Board Member Mehboob Raza Dossa (910862429) Appointed |
| 09/03/2021 | New Confirmation Statement filed |
| 14/09/2020 | Megan Mary Wolfinger (926663078) has left the board |
| 14/09/2020 | New Board Member Megan Mary Wolfinger (926494354) Appointed |
| 07/09/2020 | Megan Mary Wolfinger (926736672) has left the board |
| 07/09/2020 | New Board Member Megan Mary Wolfinger (926663078) Appointed |
| 24/08/2020 | Change in Reg. Office |
| 02/03/2020 | CSC CORPORATE SERVICES (UK) LIMITED (926736671) has left the board |
| 02/03/2020 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
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