Aspen Tower Rb Devco 1 Limited

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Aspen Tower Rb Devco 1 Limited

13380600•Private Limited With Share Capital

10Th Floor 5 Churchill Place, London, E145HU

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Incorporated

06/05/2021

Company Age

4 years

Directors

11

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Aspen Tower Rb Devco 1 Limited (13380600) is a private limited with share capital incorporated on 06/05/2021 (4 years old) and registered in london, E145HU. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 06/05/2021
E145HU

Financial Overview

Total Assets

£40.68M

Liabilities

£34.38M

Net Assets

£6.30M

Turnover

£33.9K

Cash

£1.29M

Key Metrics

11

Directors

1

Shareholders

Board of Directors

5
M
megan mary wolfinger
director
D
david alexander reuben
director
L
leopold cronstedt colt
director
J
jorge manrique charro
director
D
david alexander reuben
director

Filed Documents

42
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2025
Change Sail Address Company With New Address
Category:Address
Date:07-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2023
Resolution
Category:Resolution
Date:09-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2023
Memorandum Articles
Category:Incorporation
Date:12-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2022
Resolution
Category:Resolution
Date:24-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:21-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-05-2021
Incorporation Company
Category:Incorporation
Date:06-05-2021

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date04/06/2025
Latest Accounts31/12/2024

Trading Addresses

10Th Floor 5 Churchill Place, London, E145HURegistered

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Contact

10Th Floor 5 Churchill Place, London, E145HU