REDWOOD TOWER PROPCO 2 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 12474731. The registration start date is February 20, 2020. The current status is Active.
Company Number | 12474731 |
Company Name | REDWOOD TOWER PROPCO 2 LIMITED |
Registered Address |
5 Churchill Place 10th Floor London E14 5HU England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2020-02-20 |
Account Category | NO ACCOUNTS FILED |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Returns Due Date | 2021-03-20 |
Confirmation Statement Due Date | 2021-04-02 |
Information Source | source link |
SIC Code | Industry |
---|---|
68100 | Buying and selling of own real estate |
Address |
5 CHURCHILL PLACE 10TH FLOOR |
Post Town | LONDON |
Post Code | E14 5HU |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
ALGOMI LIMITED | 5 Churchill Place, London, E14 5RD, England |
CANTOR INTERNATIONAL SERVICES LIMITED | 5 Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom |
DRURY LANE FUNDING 2020-1 PLC | 5 Churchill Place, 10th Floor, London, E14 5HU, England |
DRURY LANE HOLDINGS 2020-1 LIMITED | 5 Churchill Place, 10th Floor, London, E14 5HU, England |
TECH FINANCE COLLECTIONS LIMITED | 5 Churchill Place, 10th Floor, London, E14 5HU, England |
SAGE AR FUNDING NO. 1 PLC | 5 Churchill Place, 10th Floor, London, E14 5HU, England |
SAGE AR FUNDING NO. 1 HOLDINGS LIMITED | 5 Churchill Place, 10th Floor, London, E14 5HU, England |
CAVERN FUNDING 2020 PLC | 5 Churchill Place, 10th Floor, London, E14 5HU, England |
CAVERN FUNDING 2020 HOLDINGS LIMITED | 5 Churchill Place, 10th Floor, London, E14 5HU, England |
ISLAY FINANCE LIMITED | 5 Churchill Place, 10th Floor, London, E14 5HU, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CSC CORPORATE SERVICES (UK) LIMITED | Secretary (Active) | 5 Churchill Place, 10th Floor, London, England, E14 5HU | / 20 February 2020 |
/ |
|
HAYAT, Khalid Ahmed | Director (Active) | 5 Churchill Place, 10th Floor, London, England, E14 5HU | April 1994 / 15 September 2023 |
British / England |
Director |
MANRIQUE CHARRO, Jorge | Director (Active) | 5 Churchill Place, 10th Floor, London, England, E14 5HU | December 1986 / 31 May 2022 |
Spanish / England |
Assistant Vice President |
SALTER, Jonathan David | Director (Active) | 5 Churchill Place, 10th Floor, London, England, E14 5HU | May 1967 / 19 July 2021 |
British / England |
Uk Tax Manager |
CERRONE, Frank | Director (Resigned) | Mcguirewoods, 5 New Street Square, 5th Floor, London, England, EC4A 3BF | December 1959 / 30 November 2020 |
Canadian / Canada |
Senior Vice President, General Counsel & Secretary |
DOSSA, Mehboob Raza | Director (Resigned) | Mcguirewoods, 5 New Street Square, 5th Floor, London, England, EC4A 3BF | July 1972 / 30 November 2020 |
British / England |
Lawyer |
FRENCH, Madeleine | Director (Resigned) | Unit C, 2nd Floor, 2 Kingdom Street, London, United Kingdom, W2 6BD | April 1970 / 20 February 2020 |
British / United Kingdom |
Accountant |
KOWALIK, Kimberley Janine | Director (Resigned) | 5 Churchill Place, 10th Floor, London, England, E14 5HU | February 1974 / 31 December 2022 |
Canadian / Canada |
Svp, General Counsel & Secretary |
MYERS, Jason David | Director (Resigned) | 10th Floor, 5 Churchill Place, London, England, E14 5HU | February 1981 / 20 February 2020 |
American / United Kingdom |
Vice President, Investments |
WOLFINGER, Megan Mary | Director (Resigned) | 4500 Dorr Street, Taledo, Ohio 43615, United States | April 1976 / 20 February 2020 |
American / United States |
Vice President, Legal |
Post Town | LONDON |
Post Code | E14 5HU |
SIC Code | 68100 - Buying and selling of own real estate |
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