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Birmingham Aston Place Arosa Living Gp Limited

10323411

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Level 5 20 Fenchurch Street, London, EC3M 3BY
Incorporated 10/08/2016

Previously known as

Dandara Living Birmingham Gp Limited · until 04/03/2020

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/08/2026

Due 23/08/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Benjamin Schaper

director · Since 26/02/2020

DIRECTOR

GERMAN · GERMANY

Also on 11 other boards

Ms Janne Elisabeth Dreesen

director · Since 04/12/2023

DIRECTOR

GERMAN · GERMANY

Also on 12 other boards

Benjamin Schaper

director · Since 26/02/2020

German · Germany

Janne Elisabeth Dreesen

director · Since 04/12/2023

German · Germany

Former

Gary Edward Leeming

director · Resigned 30/06/2017

Anthony Joseph Cagney

secretary · Resigned 26/02/2020

Richard James Mills

director · Resigned 26/02/2020

Anthony Paul Farrell

secretary · Resigned 26/02/2020

Sean Maurice Anthony O'Connor

director · Resigned 26/02/2020

Peter Kevin Cowin

director · Resigned 26/02/2020

Edward Mary Tynan

director · Resigned 26/02/2020

James Peter Nugent

director · Resigned 26/02/2020

Thomas Finne

director · Resigned 04/12/2023

Persons with Significant Control

Mr Alexander Otto

75–100% shares
75–100% votes
Appoint directors

German · Germany

Notified 26/02/2020

Former PSCs

Mr Daniel Anthony Tynan

Ceased 26/02/2020

Charges2 outstanding

Charge
outstanding

PRS OPERATIONS LIMITED IN ITS CAPACITY AS THE SECURITY AGENT

Created 05/05/2020Registered 05/05/2020
Charge
outstanding

PRS OPERATIONS LIMITED IN ITS CAPACITY AS THE SECURITY AGENT

Created 05/05/2020Registered 05/05/2020

Change History

officer appointed → DREESEN, Janne Elisabeth
2026-09-25
officer appointed → SCHAPER, Benjamin
2026-09-25
status → active
2026-09-25

Active

type → ltd
2026-09-25

Private Limited Company

address line1 → Level 5 20 Fenchurch Street
2026-09-25

LEVEL 5

post town → London
2026-09-25

LONDON

Filing History58 filings

Confirmation statement

confirmation statement with no updates

13/08/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/10/202534 pages · PDF
Confirmation statement

confirmation statement with no updates

15/08/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/10/202412 pages · PDF
Confirmation statement

confirmation statement with no updates

15/08/20243 pages · PDF
Director resigned

termination director company with name termination date

05/12/20231 page · PDF
Director appointed

appoint person director company with name date

05/12/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/10/202313 pages · PDF
Confirmation statement

confirmation statement with no updates

11/08/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/202213 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20223 pages · PDF
Address changed

change registered office address company with date old address new address

27/10/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/10/202113 pages · PDF
Confirmation statement

confirmation statement with updates

26/08/20214 pages · PDF
Accounts date changed

change account reference date company previous extended

22/01/20211 page · PDF
Address changed

change registered office address company with date old address new address

02/10/20201 page · PDF
Confirmation statement

confirmation statement with no updates

18/08/20203 pages · PDF
RESOLUTIONS

resolution

06/07/20206 pages · PDF
MA

memorandum articles

06/07/202012 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/05/202062 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/05/202062 pages · PDF
PSC notified

notification of a person with significant control

17/04/20202 pages · PDF
PSC07

cessation of a person with significant control

17/04/20201 page · PDF
MR04

mortgage satisfy charge full

17/04/20204 pages · PDF
MR04

mortgage satisfy charge full

17/04/20204 pages · PDF
MR04

mortgage satisfy charge full

17/04/20204 pages · PDF
MR04

mortgage satisfy charge full

17/04/20204 pages · PDF
Director resigned

termination director company with name termination date

09/03/20201 page · PDF
Director resigned

termination director company with name termination date

06/03/20201 page · PDF
Director resigned

termination director company with name termination date

06/03/20201 page · PDF
Director resigned

termination director company with name termination date

06/03/20201 page · PDF
Director resigned

termination director company with name termination date

06/03/20201 page · PDF
Director appointed

appoint person director company with name date

06/03/20202 pages · PDF
Director appointed

appoint person director company with name date

06/03/20202 pages · PDF
Address changed

change registered office address company with date old address new address

06/03/20201 page · PDF
TM02

termination secretary company with name termination date

06/03/20201 page · PDF
TM02

termination secretary company with name termination date

06/03/20201 page · PDF
RESOLUTIONS

resolution

04/03/20203 pages · PDF
CH03

change person secretary company with change date

22/12/20191 page · PDF
Accounts filed

accounts with accounts type small

19/12/201915 pages · PDF
Director details changed

change person director company with change date

20/08/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

15/08/20193 pages · PDF
Accounts filed

accounts with accounts type small

24/12/201815 pages · PDF
Confirmation statement

confirmation statement with no updates

23/08/20183 pages · PDF
Director details changed

change person director company with change date

26/01/20182 pages · PDF
Accounts filed

accounts with accounts type full

20/11/201715 pages · PDF
Confirmation statement

confirmation statement with updates

13/08/20173 pages · PDF
Director appointed

appoint person director company with name date

10/07/20172 pages · PDF
Director resigned

termination director company with name termination date

10/07/20171 page · PDF
Director details changed

change person director company with change date

20/03/20172 pages · PDF
Director appointed

appoint person director company with name date

01/02/20172 pages · PDF
Director appointed

appoint person director company with name date

19/12/20162 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/11/201623 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

MR01

mortgage create with deed with charge number charge creation date

MR01

mortgage create with deed with charge number charge creation date

Accounts date changed

change account reference date company current shortened

01/09/20161 page · PDF
Incorporated

incorporation company

10/08/201625 pages · PDF