Company NameSenior Living Medici Limited
DirectorsTimothy James Hunter Campbell and Catherine Laura Mason
Company StatusActive
Company Number11056124
CategoryPrivate Limited Company
Incorporation Date9 November 2017 (5 months, 2 weeks ago)
Previous NameLegal & General Medici Limited

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Timothy James Hunter Campbell
Date of BirthNovember 1981 (Born 36 years ago)
NationalityNew Zealander
StatusCurrent
Appointed09 November 2017(same day as company formation)
RoleInvestment Analyst
Country of ResidenceUnited Kingdom
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameCatherine Laura Mason
Date of BirthOctober 1976 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2017(same day as company formation)
RoleDirector Of Direct Investments
Country of ResidenceUnited Kingdom
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Secretary NameLegal & General Co Sec Limited (Corporation)
StatusCurrent
Appointed09 November 2017(same day as company formation)
Correspondence AddressOne Coleman Street
London
EC2R 5AA

Location

Registered AddressOne Coleman Street
London
EC2R 5AA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Accounts

Next Accounts Due9 August 2019 (1 year, 3 months from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Returns

Next Return Due22 November 2019 (1 year, 7 months from now)

Charges

13 November 2017Delivered on: 16 November 2017
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: N/A.
Outstanding
13 November 2017Delivered on: 16 November 2017
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: N/A.
Outstanding

Filing History

16 February 2018Appointment of Mr Stephen Paul Halliwell as a director on 2 February 2018 (2 pages)
16 February 2018Termination of appointment of Catherine Laura Mason as a director on 2 February 2018 (1 page)
5 December 2017Change of details for Senior Living Finance 1 Limited as a person with significant control on 13 November 2017 (2 pages)
4 December 2017Change of share class name or designation (2 pages)
4 December 2017Statement of capital following an allotment of shares on 13 November 2017
  • GBP 100
(3 pages)
4 December 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(35 pages)
27 November 2017Current accounting period extended from 30 November 2018 to 31 December 2018 (1 page)
16 November 2017Registration of charge 110561240001, created on 13 November 2017 (24 pages)
16 November 2017Registration of charge 110561240002, created on 13 November 2017 (28 pages)
10 November 2017Change of details for Legal & General Senior Living Finance 1 Limited as a person with significant control on 10 November 2017 (2 pages)
10 November 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-10
(3 pages)
9 November 2017Incorporation
Statement of capital on 2017-11-09
  • GBP .01
(37 pages)