ECV PARTNERSHIPS TATTENHALL LIMITED
UNIT 3, EDWALTON BUSINESS PARK LANDMERE LANE, EDWALTON, NOTTINGHAM NG12 4JL- Active
- Private Limited Company
- Company No. 09192246
- Last Updated: 01 Mar 2024
Company Profile
ECV PARTNERSHIPS TATTENHALL LIMITED was incorporated on Friday, August 29, 2014 as a Private Limited Company with registered address in NOTTINGHAM. ECV PARTNERSHIPS TATTENHALL LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years 5 months and 27 days.
| Name | ECV PARTNERSHIPS TATTENHALL LIMITED |
|---|---|
| Company number | 09192246 |
| Company type | Private Limited Company |
| Incorporation date | 29 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3, EDWALTON BUSINESS PARK LANDMERE LANE EDWALTON NOTTINGHAM NG12 4JL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Natwest Pension Trustee Limited Bishopsgate, EC2M 4AA |
Dates: Tuesday, August 3, 2021 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Legal & General Senior Living Limited EC2R 5AA |
Dates: Tuesday, August 3, 2021 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Senior Living Finance 1 Limited Coleman Street, EC2R 5AA |
Dates: Thursday, September 6, 2018 - Tuesday, August 3, 2021
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Legal & General Senior Living Limited Coleman Street, EC2R 5AA |
Dates: Thursday, August 3, 2017 - Thursday, September 6, 2018
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Keith Henry Cockell Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, August 3, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 September 2016 |
| Last confirmation statement dated | 29 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ECV PARTNERSHIPS TATTENHALL LIMITED | 29 Aug 2014 |