SL EUROPEAN LIVING DUET LTD - LONDON


Company Profile Company Filings

Overview

SL EUROPEAN LIVING DUET LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SL EUROPEAN LIVING DUET LTD was incorporated 7 years ago on 08/04/2017 and has the registered number: 10716650. The accounts status is SMALL and accounts are next due on 30/06/2024.

SL EUROPEAN LIVING DUET LTD - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

30 WARWICK STREET
LONDON
W1B 5NH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MREF IV SALFORD OPERATIONS LIMITED (until 01/04/2022)

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOCELYN DAVID SELIGMAN Apr 1983 British Director 2022-03-30 CURRENT
CARMEN RESCHKE Nov 1958 German Director 2022-03-30 CURRENT
MR EDWARD JONATHAN LAWRENCE PUMPHREY Dec 1963 British Director 2022-03-30 CURRENT
MR MATTHIAS KATH-BURDACK Sep 1970 German Director 2023-04-01 CURRENT
MR CHRISTIAN KARL DINGER Oct 1976 German Director 2023-04-01 CURRENT
SWISS LIFE ASSET MANAGERS UK LIMITED Corporate Secretary 2023-05-02 CURRENT
MR CHARLES JOHN FERGUSON-DAVIE Oct 1978 British Director 2017-04-08 UNTIL 2022-03-30 RESIGNED
MR NICHOLAS WILLIAM JOHN EDWARDS Nov 1973 British Director 2017-04-08 UNTIL 2019-10-30 RESIGNED
DR CHRISTINE BERNHOFER Mar 1968 German Director 2022-03-30 UNTIL 2023-04-01 RESIGNED
MAYFAIR CAPITAL INVESTMENT MANAGEMENT LIMITED Secretary 2022-03-30 UNTIL 2023-05-02 RESIGNED
MR MARC EDWARD CHARLES GILBARD May 1962 British Director 2017-04-08 UNTIL 2022-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mref Iv Gp Limited 2017-04-08 - 2022-03-30 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOORFIELD GROUP LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
N.B.P. MANAGEMENT LIMITED SALE ENGLAND Active MICRO ENTITY 98000 - Residents property management
CORNLODGE PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
STESSA HOLDINGS LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
STESSA LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
MOORFIELD REAL ESTATE FUND CIP LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
MOORFIELD NEWBURY CIP LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
MOORFIELD DOVER STREET GP LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 41100 - Development of building projects
MOORFIELD REAL ESTATE FUND II CIP LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
STESSA TRADING LIMITED LONDON ENGLAND Active GROUP 68100 - Buying and selling of own real estate
PRECIS (2768) LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
BG-MF INVESTMENTS GP LIMITED LONDON ENGLAND Active -... SMALL 64209 - Activities of other holding companies n.e.c.
SHERBORNE HOTEL LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 55100 - Hotels and similar accommodation
MAREF CIP GP LTD LONDON ENGLAND Active -... DORMANT 82990 - Other business support service activities n.e.c.
DERBY RIVERLIGHTS HOTEL LIMITED LONDON ENGLAND Active MICRO ENTITY 55100 - Hotels and similar accommodation
MIT PRIVATE COMPANY LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
MAREF TOPCO LTD LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MOORFIELD (JEWEL HOTELS) GENERAL PARTNER LIMITED MIDLOTHIAN Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CH EDINBURGH HOLDINGS LIMITED EDINBURGH Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
CH EDINBURGH LIMITED EDINBURGH Dissolved... DORMANT 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JONES LANG LASALLE CORPORATE FINANCE LIMITED LONDON Active FULL 64303 - Activities of venture and development capital companies
JONES LANG LASALLE EUROPEAN HOLDINGS LIMITED LONDON Active FULL 68310 - Real estate agencies
JONES LANG LASALLE EUROPEAN SERVICES LIMITED LONDON Active FULL 68310 - Real estate agencies
KING STURGE HOLDINGS LIMITED Active FULL 68209 - Other letting and operating of own or leased real estate
KHK GROUP LIMITED LONDON Active FULL 71111 - Architectural activities
JONES LANG LASALLE (S E) LIMITED Active DORMANT 68310 - Real estate agencies
JONES LANG LASALLE GLOBAL FINANCE UK LIMITED LONDON Active FULL 68310 - Real estate agencies
JONES LANG LASALLE CAPITAL INVESTMENTS, LIMITED LONDON Active FULL 68310 - Real estate agencies
JONES LANG LASALLE FINANCE EUROPE LONDON Active FULL 68310 - Real estate agencies
JONES LANG LASALLE DORCHESTER LTD LONDON Active FULL 68320 - Management of real estate on a fee or contract basis