SIGNET MANAGEMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC2A 2EX

Company number 06143473
Status Active
Incorporation Date 7 March 2007
Company Type Private Limited Company
Address 1 PRIMROSE STREET, LONDON, ENGLAND, EC2A 2EX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Appointment of Mr Oleg Tikhturov as a director on 1 October 2016; Termination of appointment of Amir Uddin as a director on 30 September 2016. The most likely internet sites of SIGNET MANAGEMENT LIMITED are www.signetmanagement.co.uk, and www.signet-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Signet Management Limited is a Private Limited Company. The company registration number is 06143473. Signet Management Limited has been working since 07 March 2007. The present status of the company is Active. The registered address of Signet Management Limited is 1 Primrose Street London England Ec2a 2ex. . SIGNET CAPITAL MANAGEMENT LTD is a Secretary of the company. TIKHTUROV, Oleg is a Director of the company. Secretary SAINTY, HIRD & PARTNERS LIMITED has been resigned. Director BERMAN, Richard has been resigned. Director UDDIN, Amir has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SIGNET CAPITAL MANAGEMENT LTD
Appointed Date: 08 March 2008
Director
TIKHTUROV, Oleg
Appointed Date: 01 October 2016
37 years old

Resigned Directors

Secretary
SAINTY, HIRD & PARTNERS LIMITED
Resigned: 08 March 2008
Appointed Date: 07 March 2007
Director
BERMAN, Richard
Resigned: 01 June 2009
Appointed Date: 07 March 2007
69 years old
Director
UDDIN, Amir
Resigned: 30 September 2016
Appointed Date: 28 May 2009
48 years old

Persons With Significant Control

Signet Capital Management Limited
Notified on: 1 March 2017
Nature of control: Ownership of shares – 75% or more

SIGNET MANAGEMENT LIMITED Events

21 Mar 2017
Confirmation statement made on 7 March 2017 with updates
29 Dec 2016
Appointment of Mr Oleg Tikhturov as a director on 1 October 2016
22 Dec 2016
Termination of appointment of Amir Uddin as a director on 30 September 2016
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
...
... and 26 more events
25 Mar 2008
Return made up to 07/03/08; full list of members
20 Mar 2008
Secretary's change of particulars / sainty, hird & partners LIMITED / 02/07/2007
17 Dec 2007
Accounting reference date shortened from 31/03/08 to 31/12/07
04 Jul 2007
Registered office changed on 04/07/07 from: stratton house, stratton street london W1J 8LA
07 Mar 2007
Incorporation

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