Redwood Tower Propco 1 Limited

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Redwood Tower Propco 1 Limited

12474643•Private Limited With Share Capital

5 Churchill Place, 10Th Floor, London, E145HU

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Incorporated

20/02/2020

Company Age

6 years

Directors

5

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Redwood Tower Propco 1 Limited (12474643) is a private limited with share capital incorporated on 20/02/2020 (6 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
Small
Incorporated 20/02/2020
E145HU

Financial Overview

Total Assets

£83.70M

Liabilities

£70.36M

Net Assets

£13.34M

Turnover

£4.56M

Cash

£33.4K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
J
jorge manrique charro
director
K
khalid ahmed hayat
director
K
khalid ahmed hayat
director
M
misha jane pierpoint
director

Filed Documents

47
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2025
Capital Allotment Shares
Category:Capital
Date:04-03-2025
Change Sail Address Company With New Address
Category:Address
Date:19-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2024
Memorandum Articles
Category:Incorporation
Date:04-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2024
Resolution
Category:Resolution
Date:26-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2023
Memorandum Articles
Category:Incorporation
Date:19-06-2023
Resolution
Category:Resolution
Date:19-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:21-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2021
Memorandum Articles
Category:Incorporation
Date:14-06-2021
Resolution
Category:Resolution
Date:14-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-03-2020
Incorporation Company
Category:Incorporation
Date:20-02-2020

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date28/06/2025
Latest Accounts31/12/2024

Trading Addresses

5 Churchill Place, London, E145HURegistered

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Contact

5 Churchill Place, 10Th Floor, London, E145HU