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Senior Living (halstead) Limited, EC2R 5AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SENIOR LIVING (HALSTEAD) LIMITED

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

This company is commonly known as Senior Living (halstead) Limited. The company was founded 4 years ago and was given the registration number 12500575. The firm's registered office is in LONDON. You can find them at One, Coleman Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SENIOR LIVING (HALSTEAD) LIMITED
Company Number:12500575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:One, Coleman Street, London, United Kingdom, EC2R 5AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3 Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, England, NG12 4JL

Corporate Secretary03 January 2022Active
250, Bishopsgate, London, United Kingdom, EC2M 4AA

Director03 August 2021Active
Unit 3 Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, England, NG12 4JL

Director23 July 2021Active
Unit 3 Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, England, NG12 4JL

Director05 March 2020Active
250, Bishopsgate, London, United Kingdom, EC2M 4AA

Director03 August 2021Active
One, Coleman Street, London, United Kingdom, EC2R 5AA

Corporate Secretary05 March 2020Active
One, Coleman Street, London, United Kingdom, EC2R 5AA

Director05 March 2020Active

People with Significant Control

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:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Legal & General Senior Living Limited
Notified on:05 March 2020
Status:Active
Country of residence:United Kingdom
Address:One, Coleman Street, London, United Kingdom, EC2R 5AA
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-03Officers

Appoint person director company with name date.

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2024-05-02Officers

Termination director company with name termination date.

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2024-02-26Resolution

Resolution.

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2024-02-21Capital

Capital allotment shares.

Download
2024-02-21Capital

Capital allotment shares.

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2023-12-22Resolution

Resolution.

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2023-12-18Capital

Capital allotment shares.

Download
2023-12-18Capital

Capital allotment shares.

Download
2023-09-20Confirmation statement

Confirmation statement with updates.

Download
2023-08-22Resolution

Resolution.

Download
2023-08-18Capital

Capital allotment shares.

Download
2023-08-18Capital

Capital allotment shares.

Download
2023-07-07Accounts

Accounts with accounts type full.

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2023-05-20Resolution

Resolution.

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2023-05-16Capital

Capital allotment shares.

Download
2023-05-16Capital

Capital allotment shares.

Download
2023-02-16Capital

Capital allotment shares.

Download
2023-02-16Capital

Capital allotment shares.

Download
2023-02-15Resolution

Resolution.

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2022-11-15Resolution

Resolution.

Download
2022-11-09Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-11-09Capital

Capital allotment shares.

Download
2022-11-09Capital

Capital allotment shares.

Download
2022-10-03Confirmation statement

Confirmation statement.

Download
2022-05-26Accounts

Accounts with accounts type full.

Download

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