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Nom

Senior Living (Warwick Gates) Limited
Adresse
Unit 3, Edwalton Business Park Landmere Lane
Edwalton
Nottingham
NG12 4JL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09158606 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • Legal & General Warwick Gates Limited
  • Places FOR People (Warwick Gates) Limited
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    KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Legal & General Senior Living Limited Status: Active Notified: 03/08/2021 Companies House Number: 10876140 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Natwest Pension Trustee Limited Status: Active Notified: 03/08/2021 Companies House Number: 02726164 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Legal & General Senior Living Limited Status: Ceased Notified: 03/08/2017 Ceased: 06/09/2018 Companies House Number: 10876140 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Places For People Retirement Limited Status: Ceased Notified: 30/11/2016 Ceased: 03/08/2017 Companies House Number: 09375790 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Places For People Ventures Operations Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2016 Companies House Number: 08740397 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Senior Living Finance 1 Limited Status: Ceased Notified: 06/09/2018 Ceased: 03/08/2021 Companies House Number: 11054956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Barnes, Nicholas Paul London, United Kingdom Status: Active Notified: 03/08/2021 Date of Birth: 01/1972 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Century, Simon Jeremy Edwalton, Nottingham, United Kingdom Status: Active Notified: 23/07/2021 Date of Birth: 05/1984 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British
    Inspired Villages Group Limited, Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom, NG12 4JL Status: Active Notified: 03/08/2017 Role: Secretary
    Pringle, Alexandra Kathleen London, United Kingdom Status: Active Notified: 30/04/2024 Occupation: Head Of Finance, Housing Lgc Role: Director Country of Residence: United Kingdom Nationality: British
    Townsend, Nathan Paul London, United Kingdom Status: Active Notified: 03/08/2021 Date of Birth: 09/1976 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Bayliss, Phillip Paul Edwalton, Nottingham, United Kingdom Status: Ceased Notified: 23/12/2019 Ceased: 23/07/2021 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: Australian
    Rosewall, Benjamin John Edwalton, Nottingham, United Kingdom Status: Ceased Notified: 23/01/2020 Ceased: 30/04/2024 Date of Birth: 10/1978 Occupation: Head Of Investment Role: Director Country of Residence: England Nationality: Dutch