Redwood Tower Propco 3 Limited

12474799

Company Name	Redwood Tower Propco 3 Limited
Company Status	Active
Company Number	12474799
Category	Private Limited Company
Incorporation Date	20 February 2020(4 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Jonathan David Salter
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 July 2021(1 year, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Uk Tax Manager
Country of Residence	England
Correspondence Address	5 Churchill Place 10th Floor London E14 5HU

Director Name	Mr Jorge Manrique Charro
Date of Birth	December 1986 (Born 37 years ago)
Nationality	Spanish
Status	Current
Appointed	31 May 2022(2 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Assistant Vice President
Country of Residence	England
Correspondence Address	5 Churchill Place 10th Floor London E14 5HU

Director Name	Mr Khalid Ahmed Hayat
Date of Birth	April 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	15 September 2023(3 years, 6 months after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Churchill Place 10th Floor London E14 5HU

Secretary Name	CSC Corporate Services (UK) Limited (Corporation)
Status	Current
Appointed	20 February 2020(same day as company formation)
Correspondence Address	5 Churchill Place 10th Floor London E14 5HU

Director Name	Miss Madeleine French
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2020(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit C, 2nd Floor 2 Kingdom Street London W2 6BD

Director Name	Mr Jason David Myers
Date of Birth	February 1981 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	20 February 2020(same day as company formation)
Role	Vice President, Investments
Country of Residence	United Kingdom
Correspondence Address	10th Floor 5 Churchill Place London E14 5HU

Director Name	Mr Megan Mary Wolfinger
Date of Birth	April 1976 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	20 February 2020(same day as company formation)
Role	Vice President, Legal
Country of Residence	United States
Correspondence Address	4500 Dorr Street Taledo Ohio 43615 United States

Director Name	Mr Frank Cerrone
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 November 2020(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2022)
Role	Senior Vice President, General Counsel & Secretary
Country of Residence	Canada
Correspondence Address	5 New Street Square 5th Floor London EC4A 3BF

Director Name	Mr Mehboob Raza Dossa
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2020(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 2023)
Role	Lawyer
Country of Residence	England
Correspondence Address	5 New Street Square 5th Floor London EC4A 3BF

Director Name	Mrs Kimberley Janine Kowalik
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 December 2022(2 years, 10 months after company formation)
Appointment Duration	5 months (resigned 31 May 2023)
Role	Svp, General Counsel & Secretary
Country of Residence	Canada
Correspondence Address	5 Churchill Place 10th Floor London E14 5HU

Location

Registered Address	5 Churchill Place 10th Floor London E14 5HU
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	19 February 2024 (1 month, 4 weeks ago)
Next Return Due	5 March 2025 (10 months, 2 weeks from now)

Filing History

5 February 2021	Statement of capital following an allotment of shares on 19 December 2020 GBP 101 (3 pages)
5 February 2021	Statement of capital following an allotment of shares on 29 December 2020 GBP 201 (3 pages)
20 August 2020	Registered office address changed from Level 37, 25 Canada Square London E14 5LQ to 5 Churchill Place 10th Floor London E14 5HU on 20 August 2020 (1 page)
20 August 2020	Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020 (1 page)
20 March 2020	Current accounting period shortened from 28 February 2021 to 31 December 2020 (1 page)
20 February 2020	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-20 GBP 1 (48 pages)

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