Aspen Tower Propco 3 Ltd LONDON


Aspen Tower Propco 3 Ltd is a private limited company situated at 2A Charing Cross Road C/O Seles Limited, Charing Cross Road, London WC2H 0HF. Incorporated on 2019-11-08, this 4-year-old company is run by 2 directors.
Director Simon B., appointed on 18 December 2023. Director Nicholas W., appointed on 18 December 2023.
The company is classified as "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was filed on 2022-11-06 and the date for the subsequent filing is 2023-11-20. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Aspen Tower Propco 3 Ltd Address / Contact

Office Address 2a Charing Cross Road C/o Seles Limited
Office Address2 Charing Cross Road
Town London
Post code WC2H 0HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 12306582
Date of Incorporation Fri, 8th Nov 2019
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated Sun, 6th Nov 2022

Company staff

Simon B.

Position: Director

Appointed: 18 December 2023

Nicholas W.

Position: Director

Appointed: 18 December 2023

Altum Secretaries Limited

Position: Corporate Secretary

Appointed: 21 August 2020

Jeremy T.

Position: Director

Appointed: 21 August 2020

Resigned: 18 December 2023

Robert C.

Position: Director

Appointed: 21 August 2020

Resigned: 18 December 2023

Jason M.

Position: Director

Appointed: 02 June 2020

Resigned: 21 August 2020

Madeleine F.

Position: Director

Appointed: 02 June 2020

Resigned: 21 August 2020

Csc Corporate Services (uk) Limited

Position: Corporate Secretary

Appointed: 08 April 2020

Resigned: 21 August 2020

Megan W.

Position: Director

Appointed: 08 November 2019

Resigned: 21 August 2020

Justin S.

Position: Director

Appointed: 08 November 2019

Resigned: 02 June 2020

Caroline R.

Position: Director

Appointed: 08 November 2019

Resigned: 02 June 2020

Ocorian (uk) Limited

Position: Corporate Secretary

Appointed: 08 November 2019

Resigned: 08 April 2020

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Michael B. This PSC has significiant influence or control over the company,.

Michael B.

Notified on 21 August 2020
Ceased on 21 August 2020
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Director's appointment terminated on 18th December 2023
filed on: 18th, December 2023
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