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Senior Living (warwick Gates) Limited, N1C 4AG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SENIOR LIVING (WARWICK GATES) LIMITED

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

This company is commonly known as Senior Living (warwick Gates) Limited. The company was founded 10 years ago and was given the registration number 09158606. 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 41100 - Development of building projects.

Company Information

Name:SENIOR LIVING (WARWICK GATES) LIMITED
Company Number:09158606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

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 InformationRoleAppointedStatus
Unit 3, Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, United Kingdom, NG12 4JL

Corporate Secretary03 August 2017Active
250, Bishopsgate, London, United Kingdom, EC2M 4AA

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

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

Director23 January 2020Active
250, Bishopsgate, London, United Kingdom, EC2M 4AA

Director03 August 2021Active
80, Cheapside, London, United Kingdom, EC2V 6EE

Secretary01 August 2014Active
Unit 3, Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, United Kingdom, NG12 4JL

Director23 December 2019Active
The Stanley Building 7, St Pancras Square, London, England, N1C 4AG

Director03 August 2017Active
80, Cheapside, London, England, EC2V 6EE

Director01 August 2014Active
The Stanley Building 7, St Pancras Square, London, England, N1C 4AG

Director02 February 2018Active
Unit 3, Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, United Kingdom, NG12 4JL

Director23 December 2019Active
One, Coleman Street, London, England, EC2R 5AA

Director03 August 2017Active
80, Cheapside, London, United Kingdom, EC2V 6EE

Director01 August 2014Active

People with Significant Control

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
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
Senior Living Finance 1 Limited
Notified on:06 September 2018
Status:Active
Country of residence:England
Address:One, Coleman Street, London, England, EC2R 5AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Legal & General Senior Living Limited
Notified on:03 August 2017
Status:Active
Country of residence:England
Address:One, Coleman Street, London, England, EC2R 5AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Places For People Retirement Limited
Notified on:30 November 2016
Status:Active
Country of residence:England
Address:80, Cheapside, London, England, EC2V 6EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Places For People Ventures Operations Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:80, Cheapside, London, England, EC2V 6EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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