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BIRMINGHAM ASTON PLACE AROSA LIVING GP LIMITED

BIRMINGHAM ASTON PLACE AROSA LIVING GP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBIRMINGHAM ASTON PLACE AROSA LIVING GP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10323411
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BIRMINGHAM ASTON PLACE AROSA LIVING GP LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BIRMINGHAM ASTON PLACE AROSA LIVING GP LIMITED located?

    Registered Office Address
    Level 5 20 Fenchurch Street
    EC3M 3BY London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BIRMINGHAM ASTON PLACE AROSA LIVING GP LIMITED?

    Previous Company Names
    Company NameFromUntil
    DANDARA LIVING BIRMINGHAM GP LIMITEDAug 10, 2016Aug 10, 2016

    What are the latest accounts for BIRMINGHAM ASTON PLACE AROSA LIVING GP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BIRMINGHAM ASTON PLACE AROSA LIVING GP LIMITED?

    Last Confirmation Statement Made Up ToAug 09, 2026
    Next Confirmation Statement DueAug 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 09, 2025
    OverdueNo

    What are the latest filings for BIRMINGHAM ASTON PLACE AROSA LIVING GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		34 pagesAA

    Confirmation statement made on Aug 09, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		12 pagesAA

    Confirmation statement made on Aug 09, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Thomas Finne as a director on Dec 04, 2023

    		1 pagesTM01

    Appointment of Ms Janne Elisabeth Dreesen as a director on Dec 04, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2022

    		13 pagesAA

    Confirmation statement made on Aug 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		13 pagesAA

    Confirmation statement made on Aug 09, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 20 5th Floor Fenchurch Street London EC3M 3BY England to Level 5 20 Fenchurch Street London EC3M 3BY on Oct 27, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2020

    		13 pagesAA

    Confirmation statement made on Aug 09, 2021 with updates

    		4 pagesCS01

    Previous accounting period extended from Jun 30, 2020 to Dec 31, 2020

    		1 pagesAA01

    Registered office address changed from C/O Ocorian (Uk) Limited 2nd Floor 11 Old Jewry London EC2R 8DU United Kingdom to 20 5th Floor Fenchurch Street London EC3M 3BY on Oct 02, 2020

    		1 pagesAD01

    Confirmation statement made on Aug 09, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Facility agreement 02/04/2020
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		12 pagesMA

    Registration of charge 103234110005, created on May 05, 2020

    		62 pagesMR01

    Registration of charge 103234110006, created on May 05, 2020

    		62 pagesMR01

    Notification of Alexander Otto as a person with significant control on Feb 26, 2020

    		2 pagesPSC01

    Cessation of Daniel Anthony Tynan as a person with significant control on Feb 26, 2020

    		1 pagesPSC07

    Satisfaction of charge 103234110004 in full

    		4 pagesMR04

    Satisfaction of charge 103234110003 in full

    		4 pagesMR04

    Satisfaction of charge 103234110001 in full

    		4 pagesMR04
    View All Filings

    Who are the officers of BIRMINGHAM ASTON PLACE AROSA LIVING GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DREESEN, Janne Elisabeth
    20 Fenchurch Street
    EC3M 3BY London
    Level 5
    England
    		Director
    20 Fenchurch Street
    EC3M 3BY London
    Level 5
    England
    		GermanyGerman316711960001
    SCHAPER, Benjamin
    20 Fenchurch Street
    EC3M 3BY London
    Level 5
    England
    		Director
    20 Fenchurch Street
    EC3M 3BY London
    Level 5
    England
    		GermanyGerman267866280001
    CAGNEY, Anthony Joseph
    Block 12 Spectrum
    Blackfriars Road
    M3 7EF Salford
    Ground Floor
    United Kingdom
    		Secretary
    Block 12 Spectrum
    Blackfriars Road
    M3 7EF Salford
    Ground Floor
    United Kingdom
    		211951270001
    FARRELL, Anthony Paul
    Block 12 Spectrum
    Blackfriars Road
    M3 7EF Salford
    Ground Floor
    United Kingdom
    		Secretary
    Block 12 Spectrum
    Blackfriars Road
    M3 7EF Salford
    Ground Floor
    United Kingdom
    		211951280001
    COWIN, Peter Kevin
    Spectrum
    Blackfriars
    M3 7EF Salford
    Ground Floor Block 12
    Greater Manchester
    United Kingdom
    		Director
    Spectrum
    Blackfriars
    M3 7EF Salford
    Ground Floor Block 12
    Greater Manchester
    United Kingdom
    		Isle Of ManBritish128867060001
    FINNE, Thomas, Dr
    20 Fenchurch Street
    EC3M 3BY London
    Level 5
    England
    		Director
    20 Fenchurch Street
    EC3M 3BY London
    Level 5
    England
    		GermanyGerman267866240001
    LEEMING, Gary Edward
    Block 12 Spectrum
    Blackfriars Road
    M3 7EF Salford
    Ground Floor
    United Kingdom
    		Director
    Block 12 Spectrum
    Blackfriars Road
    M3 7EF Salford
    Ground Floor
    United Kingdom
    		Isle Of ManBritish207229450001
    MILLS, Richard James
    2nd Floor
    11 Old Jewry
    EC2R 8DU London
    C/O Ocorian (Uk) Limited
    United Kingdom
    		Director
    2nd Floor
    11 Old Jewry
    EC2R 8DU London
    C/O Ocorian (Uk) Limited
    United Kingdom
    		EnglandBritish137510020001
    NUGENT, James Peter
    2nd Floor
    11 Old Jewry
    EC2R 8DU London
    C/O Ocorian (Uk) Limited
    United Kingdom
    		Director
    2nd Floor
    11 Old Jewry
    EC2R 8DU London
    C/O Ocorian (Uk) Limited
    United Kingdom
    		Isle Of ManIrish,155453340002
    O'CONNOR, Sean Maurice Anthony
    2nd Floor
    11 Old Jewry
    EC2R 8DU London
    C/O Ocorian (Uk) Limited
    United Kingdom
    		Director
    2nd Floor
    11 Old Jewry
    EC2R 8DU London
    C/O Ocorian (Uk) Limited
    United Kingdom
    		EnglandIrish207176850002
    TYNAN, Edward Mary
    2nd Floor
    11 Old Jewry
    EC2R 8DU London
    C/O Ocorian (Uk) Limited
    United Kingdom
    		Director
    2nd Floor
    11 Old Jewry
    EC2R 8DU London
    C/O Ocorian (Uk) Limited
    United Kingdom
    		EnglandIrish207229440003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIRMINGHAM ASTON PLACE AROSA LIVING GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Otto
    20 Fenchurch Street
    EC3M 3BY London
    Level 5
    England
    		Feb 26, 2020
    20 Fenchurch Street
    EC3M 3BY London
    Level 5
    England
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Daniel Anthony Tynan
    Isle Of Man Business Park
    Cooil Road
    IM2 2SA Braddan
    Dandara Head Office
    Isle Of Man
    		Aug 10, 2016
    Isle Of Man Business Park
    Cooil Road
    IM2 2SA Braddan
    Dandara Head Office
    Isle Of Man
    		Yes
    Nationality: Irish
    Country of Residence: Isle Of Man
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0