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Nom	Senior Living (Durrants) Limited
Adresse	Unit 3 Edwalton Business P Landmere Lane Edwalton Nottingham NG12 4JL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9 mars 2022
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	16 août 2024
Société Numéro de Registre	05895651 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Noms Précédents	Helical (Durrants) Limited Helical Faygate Limited Mislex (507) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

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Ownership of shares - 75% or more

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GB Legal & General Senior Living Limited Status: Ceased Notified: 03/08/2021 Ceased: 17/03/2023 Companies House Number: 10876140 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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GB Natwest Pension Trustee Limited Status: Ceased Notified: 03/08/2021 Ceased: 20/03/2023 Companies House Number: 02726164 Nature of Control

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Ownership of voting rights - More than 25% but not more than 50%

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GB Senior Living Medici Holdco Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/08/2021 Companies House Number: 05936496 Nature of Control

Ownership of shares - 75% or more

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Officers (8)

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

Inspired Villages Group Limited, Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom, NG12 4JL Status: Active Notified: 03/01/2022 Role: Secretary

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: 04/12/2019 Ceased: 23/07/2021 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: Australian

Bonning-Snook, Matthew Charles London, United Kingdom Status: Ceased Notified: 12/07/2017 Ceased: 13/11/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Century, Simon Jeremy Edwalton, Nottingham, United Kingdom Status: Ceased Notified: 23/07/2021 Ceased: 17/03/2023 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British

Moss, James Richard London, United Kingdom Status: Ceased Notified: 12/07/2017 Ceased: 13/11/2017 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Rosewall, Benjamin John Edwalton, Nottingham, United Kingdom Status: Ceased Notified: 23/01/2020 Ceased: 17/03/2023 Occupation: Head Of Investment Role: Director Country of Residence: England Nationality: Dutch

Companies Controlled by This Company (2)

GB Durrants GP Limited Status: Active Notified: 25/03/2023 Companies House Number: 14756738 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Durrants Management LTD Status: Active Notified: 03/08/2021 Companies House Number: 07538566 Nature of Control

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Ownership of voting rights - 75% or more

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Toutes les informations sur:

Senior Living (Durrants) Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (8)

Companies Controlled by This Company (2)