SENIOR LIVING (DURRANTS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Senior Living (durrants) Limited. The company was founded 18 years ago and was given the registration number 05895651. The firm's registered office is in LONDON. You can find them at The Stanley Building 7, St Pancras Square, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	SENIOR LIVING (DURRANTS) LIMITED
Company Number	:	05895651
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 August 2006
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	The Stanley Building 7, St Pancras Square, London, England, N1C 4AG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 3, Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, United Kingdom, NG12 4JL	Corporate Secretary	03 January 2022	Active
250, Bishopsgate, London, United Kingdom, EC2M 4AA	Director	03 August 2021	Active
250, Bishopsgate, London, United Kingdom, EC2M 4AA	Director	03 August 2021	Active
Summit House 12 Red Lion Square, London, WC1R 4QD	Nominee Secretary	03 August 2006	Active
5, Hanover Square, London, England, W1S 1HQ	Corporate Secretary	27 October 2006	Active
One, Coleman Street, London, United Kingdom, EC2R 5AA	Corporate Secretary	14 September 2020	Active
Unit 3, Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, United Kingdom, NG12 4JL	Director	04 December 2019	Active
One, Coleman Street, London, United Kingdom, EC2R 5AA	Director	12 July 2017	Active
Battle House, Elvendon Road, Goring, RG8 0DR	Director	27 October 2006	Active
The Stanley Building 7, St Pancras Square, London, England, N1C 4AG	Director	13 November 2017	Active
Unit 3, Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, United Kingdom, NG12 4JL	Director	23 July 2021	Active
The Stanley Building 7, St Pancras Square, London, England, N1C 4AG	Director	02 February 2018	Active
One, Coleman Street, London, United Kingdom, EC2R 5AA	Director	27 October 2006	Active
One, Coleman Street, London, United Kingdom, EC2R 5AA	Director	13 November 2017	Active
11-15 Farm Street, London, W1J 5RS	Director	27 October 2006	Active
One, Coleman Street, London, United Kingdom, EC2R 5AA	Director	12 July 2017	Active
One, Coleman Street, London, United Kingdom, EC2R 5AA	Director	31 August 2012	Active
One, Coleman Street, London, United Kingdom, EC2R 5AA	Director	12 May 2015	Active
5, Hanover Square, London, England, W1S 1HQ	Director	27 October 2006	Active
Unit 3, Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, United Kingdom, NG12 4JL	Director	23 January 2020	Active
5, Hanover Square, London, W1S 1HQ	Director	12 May 2015	Active
5, Hanover Square, London, W1S 1HQ	Director	03 March 2015	Active
Summit House, 12 Red Lion Square, London, WC1R 4QD	Corporate Director	03 August 2006	Active

People with Significant Control

East Grove Estates Limited
Notified on	:	20 March 2023
Status	:	Active
Country of residence	:	England
Address	:	Unit 3, Edwalton Business Park, Landmere Lane, Nottingham, England, NG12 4JL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Natwest Pension Trustee Limited
Notified on	:	03 August 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	250, Bishopsgate, London, United Kingdom, EC2M 4AA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Legal & General Senior Living Limited
Notified on	:	03 August 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	One, Coleman Street, London, United Kingdom, EC2R 5AA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Senior Living Medici Holdco Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Unit 3, Edwalton Business Park, Landmere Lane, Nottingham, United Kingdom, NG12 4JL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SENIOR LIVING (DURRANTS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement