Introduction
Watch Company
R
REDWOOD TOWER PROPCO 1 LIMITED
REDWOOD TOWER PROPCO 1 LIMITED is an active company incorporated on 20 February 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. REDWOOD TOWER PROPCO 1 LIMITED was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12474643
LTD Company
Age
6 Years
Incorporated 20 February 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 February 2026 (1 month ago)
Submitted on 27 February 2026 (1 month ago)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Address
5 Churchill Place 10th Floor London, E14 5HU,
Previous Addresses
Level 37, 25 Canada Square London E14 5LQ
From: 20 February 2020To: 20 August 2020
17 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Funding Round
Mar 25
Capital Allotment Shares
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
1
Funding
14
Officers
1
Ownership
0
Accounts
Officers
11
4 Active
7 Resigned
Name
Role
Appointed
Status
CSC CORPORATE SERVICES (UK) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 20 Feb 2020
CSC CORPORATE SERVICES (UK) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
20 Feb 2020
Active
HAYAT, Khalid Ahmed
ActiveChurchill Place, LondonE14 5HU
Born April 1994
Director
Appointed 15 Sept 2023
HAYAT, Khalid Ahmed
Churchill Place, LondonE14 5HU
Born April 1994
Director
15 Sept 2023
Active
MANRIQUE CHARRO, Jorge
ActiveChurchill Place, LondonE14 5HU
Born December 1986
Director
Appointed 31 May 2022
MANRIQUE CHARRO, Jorge
Churchill Place, LondonE14 5HU
Born December 1986
Director
31 May 2022
Active
PIERPOINT, Michael John
Active10th Floor, LondonE14 5HU
Born September 1985
Director
Appointed 30 May 2025
PIERPOINT, Michael John
10th Floor, LondonE14 5HU
Born September 1985
Director
30 May 2025
Active
CERRONE, Frank
ResignedNew Street Square, LondonEC4A 3BF
Born December 1959
Director
Appointed 30 Nov 2020
Resigned 31 Dec 2022
CERRONE, Frank
New Street Square, LondonEC4A 3BF
Born December 1959
Director
30 Nov 2020
Resigned 31 Dec 2022
Resigned
DOSSA, Mehboob Raza
ResignedNew Street Square, LondonEC4A 3BF
Born July 1972
Director
Appointed 30 Nov 2020
Resigned 31 May 2023
DOSSA, Mehboob Raza
New Street Square, LondonEC4A 3BF
Born July 1972
Director
30 Nov 2020
Resigned 31 May 2023
Resigned
FRENCH, Madeleine
Resigned2 Kingdom Street, LondonW2 6BD
Born April 1970
Director
Appointed 20 Feb 2020
Resigned 19 Jul 2021
FRENCH, Madeleine
2 Kingdom Street, LondonW2 6BD
Born April 1970
Director
20 Feb 2020
Resigned 19 Jul 2021
Resigned
KOWALIK, Kimberley Janine
ResignedChurchill Place, LondonE14 5HU
Born February 1974
Director
Appointed 31 Dec 2022
Resigned 31 May 2023
KOWALIK, Kimberley Janine
Churchill Place, LondonE14 5HU
Born February 1974
Director
31 Dec 2022
Resigned 31 May 2023
Resigned
MYERS, Jason David
Resigned5 Churchill Place, LondonE14 5HU
Born February 1981
Director
Appointed 20 Feb 2020
Resigned 31 May 2022
MYERS, Jason David
5 Churchill Place, LondonE14 5HU
Born February 1981
Director
20 Feb 2020
Resigned 31 May 2022
Resigned
SALTER, Jonathan David, Mr.
ResignedChurchill Place, LondonE14 5HU
Born May 1967
Director
Appointed 19 Jul 2021
Resigned 30 May 2025
SALTER, Jonathan David, Mr.
Churchill Place, LondonE14 5HU
Born May 1967
Director
19 Jul 2021
Resigned 30 May 2025
Resigned
WOLFINGER, Megan Mary
ResignedDorr Street, Taledo
Born April 1976
Director
Appointed 20 Feb 2020
Resigned 15 Sept 2023
WOLFINGER, Megan Mary
Dorr Street, Taledo
Born April 1976
Director
20 Feb 2020
Resigned 15 Sept 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Welltower Inc.
Active251 Little Falls Drive,, New Castle, De,19808
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Apr 2022
Welltower Inc.
251 Little Falls Drive,, New Castle, De,19808
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Apr 2022
Active
Welltower Inc.
Ceased251 Little Falls Drive, Wilmington, New Castle, De 19808
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Feb 2020
Ceased 01 Apr 2022
Welltower Inc.
251 Little Falls Drive, Wilmington, New Castle, De 19808
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Feb 2020
Ceased 01 Apr 2022
Ceased
Filing History
46
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2025
19 February 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
19 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2023
1 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 December 2022
18 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 November 2022
18 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 November 2022
18 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 November 2022
18 November 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
18 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2021
20 August 2020
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
20 August 2020
20 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 August 2020
20 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 March 2020