SENIOR LIVING URBAN (WALTON) LIMITED
Overview
| Company Name | SENIOR LIVING URBAN (WALTON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11912218 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SENIOR LIVING URBAN (WALTON) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is SENIOR LIVING URBAN (WALTON) LIMITED located?
| Registered Office Address | One Coleman Street EC2R 5AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SENIOR LIVING URBAN (WALTON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SENIOR LIVING URBAN (WALTON) LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for SENIOR LIVING URBAN (WALTON) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Gordon Clark Aitchison on Feb 03, 2025 | 2 pages | CH01 | ||
Termination of appointment of Simon Jeremy Century as a director on May 23, 2025 | 1 pages | TM01 | ||
Termination of appointment of Benjamin John Rosewall as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Simon Jeremy Century as a director on Jan 30, 2025 | 2 pages | AP01 | ||
Appointment of Mr Andrew Blair Mcphillips as a director on Jan 30, 2025 | 2 pages | AP01 | ||
Appointment of Mr Jayson Parmar as a director on Jan 30, 2025 | 2 pages | AP01 | ||
Appointment of Mr Gordon Clark Aitchison as a director on Feb 03, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 01, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Statement of capital following an allotment of shares on May 31, 2023
| 3 pages | SH01 | ||
Termination of appointment of Vishal Gor as a director on Feb 13, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 01, 2021 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Appointment of Vishal Gor as a director on Mar 19, 2021 | 2 pages | AP01 | ||
Termination of appointment of Phillip Paul Bayliss as a director on Mar 19, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 01, 2020 with updates | 4 pages | CS01 | ||
Change of details for Legal & General Later Living Limited as a person with significant control on Mar 28, 2019 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||
Statement of capital following an allotment of shares on Dec 31, 2019
| 3 pages | SH01 | ||
Appointment of Mr Benjamin John Rosewall as a director on Jan 23, 2020 | 2 pages | AP01 | ||
Who are the officers of SENIOR LIVING URBAN (WALTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | Secretary | Coleman Street EC2R 5AA London One England |
| 147653290001 | ||||||||||
| AITCHISON, Gordon Clark | Director | Coleman Street EC2R 5AA London One England | United Kingdom | British | Chartered Surveyor | 146947440002 | ||||||||
| MCPHILLIPS, Andrew Blair | Director | Coleman Street EC2R 5AA London One England | United Kingdom | British | Director | 107485580004 | ||||||||
| PARMAR, Jayson | Director | Coleman Street EC2R 5AA London One England | United Kingdom | British | Investment Director | 337165410001 | ||||||||
| BAYLISS, Phillip Paul | Director | Coleman Street EC2R 5AA London One England | United Kingdom | British | Investment Professional | 208332130001 | ||||||||
| CAMPBELL, Timothy James Hunter | Director | Coleman Street EC2R 5AA London One England | United Kingdom | British | Investment Analyst | 235760290001 | ||||||||
| CENTURY, Simon Jeremy | Director | Coleman Street EC2R 5AA London One England | England | British | Investment Professional | 185708310001 | ||||||||
| GOR, Vishal | Director | Coleman Street EC2R 5AA London One England | United Kingdom | British | Finance Director | 281553960001 | ||||||||
| HALLIWELL, Stephen Paul | Director | Coleman Street EC2R 5AA London One England | England | British | Chief Financial Officer | 239947010001 | ||||||||
| ROSEWALL, Benjamin John | Director | Coleman Street EC2R 5AA London One England | England | Dutch | Head Of Investment | 266813900001 |
Who are the persons with significant control of SENIOR LIVING URBAN (WALTON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Legal & General Later Living Limited | Mar 28, 2019 | Coleman Street EC2R 5AA London One England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0