Redwood Tower Propco 1 Limited. net worth, address, company information. Free

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Redwood Tower Propco 1 Limited (number 12474643) is a private limited company started on 2020-02-20 originating in England. This enterprise is registered at 5 Churchill Place, 10Th Floor, London E14 5HU. Redwood Tower Propco 1 Limited operates Standard Industrial Classification: 68100 which stands for "buying and selling of own real estate".

Company details

Name	Redwood Tower Propco 1 Limited
Number	12474643
Date of Incorporation:	20th February 2020
End of financial year:	31 December
Address:	5 Churchill Place, 10th Floor, London, E14 5HU
SIC code:	68100 - Buying and selling of own real estate

Moving to the 3 directors that can be found in the above-mentioned business, we can name: Khalid H. (appointed on 15 September 2023), Jorge M. (appointment date: 31 May 2022), Jonathan S. (appointed on 19 July 2021). The Companies House reports 2 persons of significant control, namely: Welltower Inc. is located at 251 Little Falls Drive,, Wilmington,, 19808 New Castle, De,. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Welltower Inc. is located at 251 Little Falls Drive, Wilmington, New Castle, De 19808. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Welltower Inc.

1 April 2022

Address	C/O Corporation Service Company 251 Little Falls Drive,, Wilmington,, New Castle, De,, 19808, United States
Legal authority	Laws Of Delaware
Legal form	Corporation
Country registered	United States
Place registered	Delaware Divisions Of Corporation
Registration number	6620888
Nature of control:	75,01-100% shares 75,01-100% voting rights

Welltower Inc.

20 February 2020 - 1 April 2022

Address	C/O Corporation Service Company 251 Little Falls Drive, Wilmington, New Castle, De 19808, United States
Legal authority	Laws Of Delaware
Legal form	Corporation
Country registered	United States
Place registered	Delaware Divisions Of Corporation
Registration number	2058693
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(MA) Articles and Memorandum of Association filed on: 4th, March 2024 \| incorporation	Free Download (17 pages)

	Download filing
(MA) Articles and Memorandum of Association filed on: 4th, March 2024 \| incorporation	Free Download (17 pages)
(CS01) Confirmation statement with no updates 2024/02/19 filed on: 27th, February 2024 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 26th, February 2024 \| resolution	Free Download (5 pages)
(CH01) On 2023/09/15 director's details were changed filed on: 2nd, October 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/09/15. filed on: 25th, September 2023 \| officers	Free Download (2 pages)
(TM01) 2023/09/15 - the day director's appointment was terminated filed on: 25th, September 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2022/12/31 filed on: 21st, September 2023 \| accounts	Free Download (27 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 19th, June 2023 \| resolution	Free Download (5 pages)
(MA) Articles and Memorandum of Association filed on: 19th, June 2023 \| incorporation	Free Download (15 pages)
(TM01) 2023/05/31 - the day director's appointment was terminated filed on: 8th, June 2023 \| officers	Free Download (1 page)
(TM01) 2023/05/31 - the day director's appointment was terminated filed on: 8th, June 2023 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2021/12/31 filed on: 5th, April 2023 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates 2023/02/19 filed on: 23rd, February 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2022/12/31. filed on: 11th, January 2023 \| officers	Free Download (3 pages)
(TM01) 2022/12/31 - the day director's appointment was terminated filed on: 10th, January 2023 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control 2022/04/01 filed on: 1st, December 2022 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2022/11/18 filed on: 18th, November 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022/04/01 filed on: 18th, November 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2022/04/01 filed on: 18th, November 2022 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2020/02/20 filed on: 18th, November 2022 \| persons with significant control	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2020/12/31 filed on: 22nd, July 2022 \| accounts	Free Download (24 pages)
(TM01) 2022/05/31 - the day director's appointment was terminated filed on: 31st, May 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/05/31. filed on: 31st, May 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/01/28 director's details were changed filed on: 18th, March 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/02/19 filed on: 28th, February 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On 2021/05/01 director's details were changed filed on: 18th, August 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/07/19. filed on: 19th, July 2021 \| officers	Free Download (2 pages)
(TM01) 2021/07/19 - the day director's appointment was terminated filed on: 19th, July 2021 \| officers	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 14th, June 2021 \| incorporation	Free Download (31 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 14th, June 2021 \| resolution	Free Download (3 pages)
(AP01) New director appointment on 2020/11/30. filed on: 15th, March 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/11/30. filed on: 15th, March 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021/02/19 filed on: 3rd, March 2021 \| confirmation statement	Free Download (4 pages)
(CH04) Secretary's details were changed on 2020/07/31 filed on: 20th, August 2020 \| officers	Free Download (1 page)
(AD01) Address change date: 2020/08/20. New Address: 5 Churchill Place 10th Floor London E14 5HU. Previous address: Level 37, 25 Canada Square London E14 5LQ filed on: 20th, August 2020 \| address	Free Download (1 page)
(AA01) Current accounting period shortened to 2020/12/31, originally was 2021/02/28. filed on: 20th, March 2020 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 20th, February 2020 \| incorporation	Free Download

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