SL EUROPEAN LIVING DUET LTD
Active - Accounts Filed
General Information
NAME
SL EUROPEAN LIVING DUET LTD
COMPANY NUMBER
10716650
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
08/04/2017
(7 years and 9 months old)
WEBSITE
moorfield.com
CONFIRMATION STATEMENT MADE UP TO
07/04/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
08/04/2017
01/04/2022
MREF IV SALFORD OPERATIONS LIMITED
LONDON
W1B 5NH
Telephone: 02073991900
TPS: No
10 Grosvenor Street
London
W1K 4QB
Telephone: 73991900
30 Warwick Street
LONDON
W1B 5NH
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MREF III SALFORD PROPERTY SARL | N/A | N/A |
| MREF IV SALFORD OPERATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 05/06/2024 | Matthias Kath-Burdack (930752690) has left the board |
| 08/05/2024 | New Company Secretary SWISS LIFE ASSET MANAGERS UK LIMITED (917066674) Appointed |
Credit Risk Overview
Want to learn more about SL EUROPEAN LIVING DUET LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SL EUROPEAN LIVING DUET LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SL EUROPEAN LIVING DUET LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2023 - Present (1 years and 9 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
SWISS LIFE ASSET MANAGERS UK LIMITED 02/05/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 6 Past: 5 |
View Report |
|
SWISS LIFE ASSET MANAGERS UK LIMITED 02/05/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/04/2017 - Present (7 years and 9 months) Born in Oct 1978 |
Resigned | Director |
Current: 67 Past: 26 |
View Report |
|
08/04/2017 - Present (7 years and 9 months) Born in Nov 1973 |
Resigned | Director |
Current: 0 Past: 92 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MREF III SALFORD PROPERTY SARL | N/A | N/A |
| MREF IV SALFORD OPERATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 05/06/2024 | Matthias Kath-Burdack (930752690) has left the board |
| 08/05/2024 | New Company Secretary SWISS LIFE ASSET MANAGERS UK LIMITED (917066674) Appointed |
| 03/05/2024 | New Company Secretary SWISS LIFE ASSET MANAGERS UK LIMITED (932264431) Appointed |
| 24/04/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Board Member Matthias Kath-Burdack (930752690) Appointed |
| 06/04/2023 | New Board Member Christian Karl Dinger (930752911) Appointed |
| 12/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 13/05/2022 | Charles John Ferguson-Davie (918531866) has left the board |
| 07/04/2022 | Marc Edward Charles Gilbard (902923230) has left the board |
| 07/04/2022 | Charles John Ferguson-Davie (918531866) has left the board |
| 29/03/2022 | New Board Member Charles John Ferguson-Davie (918531866) Appointed |
| 12/01/2022 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 26/04/2020 | New Confirmation Statement filed |
| 19/11/2019 | Nicholas William John Edwards (916657500) has left the board |
| 10/10/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 13/07/2017 | Change in Reg. Office |
| 21/04/2017 | New Board Member Charles John Ferguson-Davie (918531866) Appointed |
| 21/04/2017 | Marc Gilbard (922889482) has left the board |
| 21/04/2017 | Charles Ferguson-Davie (922889480) has left the board |
| 21/04/2017 | New Board Member Marc Edward Charles Gilbard (902923230) Appointed |
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