REDWOOD TOWER UK OPCO 2 LIMITED
| Status | ACTIVE |
| Company No. | 10191411 |
| Category | Private Limited Company |
| Incorporated | 20 May 2016 |
| Age | 8 years, 26 days |
| Jurisdiction | England Wales |
SUMMARY
REDWOOD TOWER UK OPCO 2 LIMITED is an active private limited company with number 10191411. It was incorporated 8 years, 26 days ago, on 20 May 2016. The company address is 5 Churchill Place 5 Churchill Place, London, E14 5HU, England.
Company Fillings
Confirmation statement with updates
Date: 31 May 2024
Action Date: 30 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-30
Documents
Accounts with accounts type full
Date: 10 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Resolution
Date: 21 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 14 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 08 Jun 2023
Action Date: 31 May 2023
Category: Capital
Type: SH01
Date: 2023-05-31
Capital : 12 GBP
Documents
Termination director company with name termination date
Date: 06 Jun 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dianne Margaret Hatch
Termination date: 2023-05-31
Documents
Certificate change of name company
Date: 05 Jun 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed wr operations 1 LIMITED\certificate issued on 05/06/23
Documents
Confirmation statement with updates
Date: 30 May 2023
Action Date: 30 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-30
Documents
Confirmation statement with no updates
Date: 23 Mar 2023
Action Date: 21 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-21
Documents
Change to a person with significant control
Date: 01 Dec 2022
Action Date: 01 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Welltower Inc.
Change date: 2022-04-01
Documents
Change to a person with significant control
Date: 18 Nov 2022
Action Date: 01 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-04-01
Psc name: Welltower Inc.
Documents
Accounts with accounts type small
Date: 16 Nov 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Notification of a person with significant control
Date: 10 Nov 2022
Action Date: 01 Apr 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-04-01
Psc name: Welltower Inc.
Documents
Cessation of a person with significant control
Date: 10 Nov 2022
Action Date: 01 Apr 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Welltower, Inc.
Cessation date: 2022-04-01
Documents
Appoint person director company with name date
Date: 29 Sep 2022
Action Date: 23 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-23
Officer name: Mr Jorge Manrique Charro
Documents
Termination director company with name termination date
Date: 27 Sep 2022
Action Date: 23 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-23
Officer name: Caroline Mary Roberts
Documents
Appoint person director company with name date
Date: 06 Jun 2022
Action Date: 31 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-31
Officer name: Mr Qasim Raza Israr
Documents
Termination director company with name termination date
Date: 06 Jun 2022
Action Date: 31 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason David Myers
Termination date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 21 Mar 2022
Action Date: 21 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-21
Documents
Notification of a person with significant control
Date: 20 Aug 2021
Action Date: 29 Dec 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-12-29
Psc name: Welltower, Inc.
Documents
Cessation of a person with significant control
Date: 20 Aug 2021
Action Date: 29 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-12-29
Psc name: Signature Lessee Ltd
Documents
Change person director company with change date
Date: 18 Aug 2021
Action Date: 01 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-01
Officer name: Mr Jason David Myers
Documents
Accounts with accounts type small
Date: 18 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Resolution
Date: 14 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 Jun 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 29 Apr 2021
Action Date: 21 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-21
Documents
Capital allotment shares
Date: 05 Feb 2021
Action Date: 29 Dec 2020
Category: Capital
Type: SH01
Capital : 8 GBP
Date: 2020-12-29
Documents
Appoint corporate secretary company with name date
Date: 02 Feb 2021
Action Date: 29 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2020-12-29
Officer name: Csc Corporate Services (Uk) Limited
Documents
Termination director company with name termination date
Date: 02 Feb 2021
Action Date: 29 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-29
Officer name: Lisa Kay Cox
Documents
Termination director company with name termination date
Date: 02 Feb 2021
Action Date: 29 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tom James Ball
Termination date: 2020-12-29
Documents
Termination director company with name termination date
Date: 02 Feb 2021
Action Date: 29 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-29
Officer name: Aidan Gerard Roche
Documents
Appoint person director company with name date
Date: 02 Feb 2021
Action Date: 29 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jason David Myers
Appointment date: 2020-12-29
Documents
Appoint person director company with name date
Date: 02 Feb 2021
Action Date: 29 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Dianne Margaret Hatch
Appointment date: 2020-12-29
Documents
Appoint person director company with name date
Date: 02 Feb 2021
Action Date: 29 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Caroline Mary Roberts
Appointment date: 2020-12-29
Documents
Change registered office address company with date old address new address
Date: 02 Feb 2021
Action Date: 02 Feb 2021
Category: Address
Type: AD01
Old address: Grosvenor House Horseshoe Crescent Beaconsfield Bucks HP9 1LJ United Kingdom
Change date: 2021-02-02
New address: 5 Churchill Place 10th Floor London E14 5HU
Documents
Mortgage satisfy charge full
Date: 11 Jan 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 101914110001
Documents
Accounts with accounts type small
Date: 30 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 23 Mar 2020
Action Date: 21 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-21
Documents
Termination director company with name termination date
Date: 01 Oct 2019
Action Date: 22 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Bruce Newell
Termination date: 2019-09-22
Documents
Termination director company with name termination date
Date: 01 Oct 2019
Action Date: 22 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-22
Officer name: Thomas Gordon Wellner
Documents
Termination director company with name termination date
Date: 01 Oct 2019
Action Date: 22 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-22
Officer name: Frank Cerrone
Documents
Termination director company with name termination date
Date: 01 Oct 2019
Action Date: 22 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-22
Officer name: James Hardy
Documents
Appoint person director company with name date
Date: 01 Oct 2019
Action Date: 22 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-22
Officer name: Ms Lisa Kay Cox
Documents
Accounts with accounts type small
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 21 Mar 2019
Action Date: 21 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-21
Documents
Accounts with accounts type small
Date: 17 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Resolution
Date: 06 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 26 Jun 2018
Action Date: 22 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-22
Officer name: Mr James Hardy
Documents
Appoint person director company with name date
Date: 26 Jun 2018
Action Date: 22 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Frank Cerrone
Appointment date: 2018-06-22
Documents
Appoint person director company with name date
Date: 26 Jun 2018
Action Date: 22 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-22
Officer name: Mr Thomas Gordon Wellner
Documents
Confirmation statement with updates
Date: 21 Mar 2018
Action Date: 21 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-21
Documents
Cessation of a person with significant control
Date: 21 Mar 2018
Action Date: 03 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-07-03
Psc name: Signature Senior Lifestyle Investment Management Limited
Documents
Notification of a person with significant control
Date: 21 Mar 2018
Action Date: 20 May 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Signature Senior Lifestyle Investment Management Limited
Notification date: 2016-05-20
Documents
Confirmation statement with no updates
Date: 28 Sep 2017
Action Date: 28 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-28
Documents
Cessation of a person with significant control
Date: 27 Sep 2017
Action Date: 03 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Signature of Camberley (Property) Guernsey Limited
Cessation date: 2017-07-03
Documents
Notification of a person with significant control
Date: 27 Sep 2017
Action Date: 03 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-07-03
Psc name: Signature Lessee Ltd
Documents
Accounts with accounts type small
Date: 27 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Jun 2017
Action Date: 19 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-06-19
Charge number: 101914110001
Documents
Confirmation statement with updates
Date: 01 Jun 2017
Action Date: 19 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-19
Documents
Change account reference date company current shortened
Date: 20 Jun 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2017-05-31
New date: 2016-12-31
Documents
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