This company is commonly known as Senior Living Finance 1 Limited. The company was founded 6 years ago and was given the registration number 11054956. The firm's registered office is in LONDON. You can find them at One Coleman Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | SENIOR LIVING FINANCE 1 LIMITED |
|---|---|---|
| Company Number | : | 11054956 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 November 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | One Coleman Street, London, United Kingdom, EC2R 5AA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 3 Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, England, NG12 4JL | Corporate Secretary | 03 January 2022 | Active |
| 250, Bishopsgate, London, United Kingdom, EC2M 4AA | Director | 03 August 2021 | Active |
| Unit 3 Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, England, NG12 4JL | Director | 23 July 2021 | Active |
| Unit 3 Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, England, NG12 4JL | Director | 23 July 2021 | Active |
| 250, Bishopsgate, London, United Kingdom, EC2M 4AA | Director | 03 August 2021 | Active |
| One Coleman Street, London, United Kingdom, EC2R 5AA | Corporate Secretary | 08 November 2017 | Active |
| One Coleman Street, London, United Kingdom, EC2R 5AA | Director | 08 November 2017 | Active |
| One Coleman Street, London, United Kingdom, EC2R 5AA | Director | 08 November 2017 | Active |
| One Coleman Street, London, United Kingdom, EC2R 5AA | Director | 02 February 2018 | Active |
| One Coleman Street, London, United Kingdom, EC2R 5AA | Director | 08 November 2017 | Active |
| 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 | : |
|
| Legal & General Senior Living Limited | ||
| Notified on | : | 08 November 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One Coleman Street, London, United Kingdom, EC2R 5AA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-05-03 | Officers | Appoint person director company with name date. | Download |
| 2024-05-02 | Officers | Termination director company with name termination date. | Download |
| 2023-11-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-06 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-01-06 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-20 | Capital | Capital name of class of shares. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-30 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-08-31 | Capital | Capital name of class of shares. | Download |
| 2021-08-24 | Incorporation | Memorandum articles. | Download |
| 2021-08-24 | Resolution | Resolution. | Download |
| 2021-08-18 | Capital | Capital allotment shares. | Download |
| 2021-08-18 | Officers | Appoint person director company with name date. | Download |
| 2021-08-18 | Officers | Appoint person director company with name date. | Download |
| 2021-08-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-13 | Capital | Capital allotment shares. | Download |
| 2021-08-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-03 | Capital | Capital statement capital company with date currency figure. | Download |
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