Ecv Partnerships Tattenhall Limited. Head office in Nottingham. Check Director.

Ecv Partnerships Tattenhall Limited, Nottingham

Ecv Partnerships Tattenhall Limited is a private limited company. Located at Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham NG12 4JL, the above-mentioned 9 years old firm was incorporated on 2014-08-29 and is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
4 directors can be found in the enterprise: Nicholas B. (appointed on 03 August 2021), Nathan T. (appointed on 03 August 2021), Simon C. (appointed on 23 July 2021).

About
Name: Ecv Partnerships Tattenhall Limited
Number: 09192246
Incorporation date: 2014-08-29
End of financial year: 31 December


Address:	Unit 3, Edwalton Business Park Landmere Lane Edwalton Nottingham NG12 4JL
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Natwest Pension Trustee Limited

3 August 2021

Address	250 Bishopsgate, London, EC2M 4AA, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02726164
Nature of control:	25-50% voting rights right to appoint and remove directors

Legal & General Senior Living Limited

3 August 2021

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	10876140
Nature of control:	25-50% voting rights right to appoint and remove directors

Senior Living Finance 1 Limited

6 September 2018 - 3 August 2021

Address	One Coleman Street, London, EC2R 5AA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Register Of England And Wales
Registration number	11054956
Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors

Legal & General Senior Living Limited

3 August 2017 - 6 September 2018

Address	One Coleman Street, London, EC2R 5AA, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Registrar Of Companies For England And Wales
Registration number	10876140
Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors

Keith C.

1 July 2016 - 3 August 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2015-08-31	2016-08-31
Number Shares Allotted	-	100
Shareholder Funds	100	100
Total Assets Less Current Liabilities	100	100

The deadline for Ecv Partnerships Tattenhall Limited confirmation statement filing is 2024-05-04. The previous one was sent on 2023-04-20. The date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

5 persons of significant control are listed in the official register, 1/2 or less of voting rights. The corporate PSC is located at Bishopsgate, EC2M 4AA London. Senior Living Finance 1 Limited owns over 1/2 to 3/4 of shares , 3/4 to full of voting rights. The corporate PSC is located at Coleman Street, EC2R 5AA London.

Company filing

Filter filings by category:

Type		Free download
SH01	Capital declared on December 31, 2023: 200.14 GBP filed on: 4th, March 2024 \| capital	Free Download (7 pages)

Type		Free download
SH01	Capital declared on December 31, 2023: 200.14 GBP filed on: 4th, March 2024 \| capital	Free Download (7 pages)
SH01	Capital declared on December 31, 2023: 200.14 GBP filed on: 4th, March 2024 \| capital	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, December 2023 \| resolution	Free Download (1 page)
SH01	Capital declared on September 30, 2023: 200.12 GBP filed on: 18th, December 2023 \| capital	Free Download (7 pages)
SH01	Capital declared on September 30, 2023: 200.11 GBP filed on: 18th, December 2023 \| capital	Free Download (7 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 22nd, August 2023 \| resolution	Free Download (1 page)
SH01	Capital declared on June 30, 2023: 200.10 GBP filed on: 18th, August 2023 \| capital	Free Download (7 pages)
SH01	Capital declared on June 30, 2023: 200.10 GBP filed on: 18th, August 2023 \| capital	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 8th, August 2023 \| accounts	Free Download (22 pages)
CH01	On April 19, 2023 director's details were changed filed on: 20th, April 2023 \| officers	Free Download (2 pages)
CH01	On April 19, 2023 director's details were changed filed on: 20th, April 2023 \| officers	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 26th, May 2022 \| resolution	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 26th, May 2022 \| accounts	Free Download (21 pages)
SH01	Capital declared on March 31, 2022: 200.07 GBP filed on: 19th, May 2022 \| capital	Free Download (7 pages)
SH01	Capital declared on March 31, 2022: 200.08 GBP filed on: 19th, May 2022 \| capital	Free Download (7 pages)
SH01	Capital declared on December 31, 2021: 200.06 GBP filed on: 21st, March 2022 \| capital	Free Download (8 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 11th, January 2022 \| resolution	Free Download (1 page)
AAMD	Full accounts with changes made up to December 31, 2020 filed on: 20th, October 2021 \| accounts	Free Download (15 pages)
CH04	Secretary's name changed on August 24, 2021 filed on: 8th, October 2021 \| officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 29th, September 2021 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 29th, September 2021 \| capital	Free Download (2 pages)
SH01	Capital declared on August 3, 2021: 200.04 GBP filed on: 24th, September 2021 \| capital	Free Download (4 pages)
AP01	On August 3, 2021 new director was appointed. filed on: 23rd, September 2021 \| officers	Free Download (2 pages)
AP01	On August 3, 2021 new director was appointed. filed on: 23rd, September 2021 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 23rd, August 2021 \| resolution	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 23rd, August 2021 \| resolution	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 23rd, August 2021 \| incorporation	Free Download (58 pages)
SH01	Capital declared on August 3, 2021: 200.03 GBP filed on: 11th, August 2021 \| capital	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 3rd, August 2021 \| accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on July 23, 2021 filed on: 27th, July 2021 \| officers	Free Download (1 page)
AP01	On July 23, 2021 new director was appointed. filed on: 27th, July 2021 \| officers	Free Download (2 pages)
SH01	Capital declared on March 31, 2021: 200.02 GBP filed on: 13th, July 2021 \| capital	Free Download (4 pages)
AD01	New registered office address Unit 3, Edwalton Business Park Landmere Lane Edwalton Nottingham NG12 4JL. Change occurred on April 26, 2021. Company's previous address: The Stanley Building 7 st Pancras Square London N1C 4AG United Kingdom. filed on: 26th, April 2021 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 13th, November 2020 \| accounts	Free Download (13 pages)
RESOLUTIONS	Securities allotment resolution filed on: 22nd, July 2020 \| resolution	Free Download (1 page)
SH01	Capital declared on June 26, 2020: 200.01 GBP filed on: 9th, July 2020 \| capital	Free Download (4 pages)
AP01	On January 22, 2020 new director was appointed. filed on: 21st, February 2020 \| officers	Free Download (2 pages)
AP01	On January 22, 2020 new director was appointed. filed on: 22nd, January 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 22, 2020 filed on: 22nd, January 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2018 filed on: 3rd, October 2019 \| accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on August 30, 2019 filed on: 2nd, September 2019 \| officers	Free Download (1 page)
AD01	New registered office address The Stanley Building 7 st Pancras Square London N1C 4AG. Change occurred on June 20, 2019. Company's previous address: One Coleman Street London EC2R 5AA United Kingdom. filed on: 20th, June 2019 \| address	Free Download (1 page)
AD01	New registered office address One Coleman Street London EC2R 5AA. Change occurred on June 13, 2019. Company's previous address: The Stanley Building 7 st Pancras Square London N1C 4AG England. filed on: 13th, June 2019 \| address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2017 filed on: 8th, October 2018 \| accounts	Free Download (5 pages)
AD01	New registered office address The Stanley Building 7 st Pancras Square London N1C 4AG. Change occurred on July 24, 2018. Company's previous address: One Coleman Street London EC2R 5AA England. filed on: 24th, July 2018 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on February 2, 2018 filed on: 16th, February 2018 \| officers	Free Download (1 page)
AP01	On February 2, 2018 new director was appointed. filed on: 16th, February 2018 \| officers	Free Download (2 pages)
SH01	Capital declared on August 3, 2017: 100.00 GBP filed on: 31st, August 2017 \| capital	Free Download (3 pages)
SH02	Sub-division of shares on August 3, 2017 filed on: 25th, August 2017 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 25th, August 2017 \| capital	Free Download (2 pages)
AP04	Appointment (date: August 3, 2017) of a secretary filed on: 10th, August 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 3, 2017 filed on: 10th, August 2017 \| officers	Free Download (1 page)
AP01	On August 3, 2017 new director was appointed. filed on: 10th, August 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 3, 2017 filed on: 10th, August 2017 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to December 31, 2017 filed on: 10th, August 2017 \| accounts	Free Download (1 page)
AP01	On August 3, 2017 new director was appointed. filed on: 10th, August 2017 \| officers	Free Download (2 pages)
AD01	New registered office address One Coleman Street London EC2R 5AA. Change occurred on August 10, 2017. Company's previous address: Granville Hall Granville Road Leicester Leicestershire LE1 7RU United Kingdom. filed on: 10th, August 2017 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on August 3, 2017 filed on: 10th, August 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 3, 2017 filed on: 10th, August 2017 \| officers	Free Download
AA	Dormant company accounts made up to August 31, 2016 filed on: 24th, May 2017 \| accounts	Free Download (6 pages)
CH01	On April 5, 2017 director's details were changed filed on: 5th, April 2017 \| officers	Free Download (2 pages)
AD01	New registered office address Granville Hall Granville Road Leicester Leicestershire LE1 7RU. Change occurred on July 15, 2016. Company's previous address: Old Mill Farm Upper Oddington Moreton-in Marsh Gloucester Gloucestershire GL56 0XL. filed on: 15th, July 2016 \| address	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2015 filed on: 15th, July 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 29, 2015 filed on: 25th, September 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on September 25, 2015: 100.00 GBP capital
NEWINC	Certificate of incorporation filed on: 29th, August 2014 \| incorporation	Free Download (29 pages)

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