This company is commonly known as Redwood Tower Propco 4 Limited. The company was founded 4 years ago and was given the registration number 12479417. The firm's registered office is in LONDON. You can find them at 5 Churchill Place, 10th Floor, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | REDWOOD TOWER PROPCO 4 LIMITED |
|---|---|---|
| Company Number | : | 12479417 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 February 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 5 Churchill Place, 10th Floor, London, England, E14 5HU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Churchill Place, 10th Floor, London, England, E14 5HU | Corporate Secretary | 24 February 2020 | Active |
| 5, Churchill Place, 10th Floor, London, England, E14 5HU | Director | 15 September 2023 | Active |
| 5, Churchill Place, 10th Floor, London, England, E14 5HU | Director | 31 May 2022 | Active |
| 5, Churchill Place, 10th Floor, London, England, E14 5HU | Director | 19 July 2021 | Active |
| 5, New Street Square, 5th Floor, London, England, EC4A 3BF | Director | 30 November 2020 | Active |
| 5, New Street Square, 5th Floor, London, England, EC4A 3BF | Director | 30 November 2020 | Active |
| Unit C, 2nd Floor, 2 Kingdom Street, London, United Kingdom, W2 6BD | Director | 24 February 2020 | Active |
| 10th Floor, 5 Churchill Place, London, England, E14 5HU | Director | 24 February 2020 | Active |
| 4500, Dorr Street, Taledo, United States, 43615 | Director | 24 February 2020 | Active |
| Welltower Inc. | ||
| Notified on | : | 01 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | C/O Corporation Service Company, 251 Little Falls Drive, Wilmington, New Castle, De, United States, 19808 |
| Nature of control | : |
|
| Welltower Inc. | ||
| Notified on | : | 24 February 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | C/O Corporation Service Company, 251 Little Falls Drive, Wilmington, New Castle, United States, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-02 | Officers | Change person director company with change date. | Download |
| 2023-09-21 | Officers | Appoint person director company with name date. | Download |
| 2023-09-21 | Officers | Termination director company with name termination date. | Download |
| 2023-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-11 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-31 | Officers | Appoint person director company with name date. | Download |
| 2022-05-31 | Officers | Termination director company with name termination date. | Download |
| 2022-03-18 | Officers | Change person director company with change date. | Download |
| 2022-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-13 | Incorporation | Memorandum articles. | Download |
| 2022-01-02 | Resolution | Resolution. | Download |
| 2021-12-18 | Resolution | Resolution. | Download |
| 2021-12-15 | Change of name | Certificate change of name company. | Download |
| 2021-12-09 | Capital | Capital allotment shares. | Download |
| 2021-12-07 | Officers | Termination director company with name termination date. | Download |
| 2021-12-07 | Officers | Termination director company with name termination date. | Download |
| 2021-08-18 | Officers | Change person director company with change date. | Download |
| 2021-07-19 | Officers | Appoint person director company with name date. | Download |
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