SIGNIA ESTATES LIMITED
LONDON GANWICK HOUSE LIMITED

Hellopages » City of London » City of London » WC1V 7QH

Company number 06145024
Status Active
Incorporation Date 8 March 2007
Company Type Private Limited Company
Address STAPLE COURT, 11 STAPLE INN BUILDINGS, LONDON, UNITED KINGDOM, WC1V 7QH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Charles Donald Ewen Cameron as a director on 8 September 2016. The most likely internet sites of SIGNIA ESTATES LIMITED are www.signiaestates.co.uk, and www.signia-estates.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 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Signia Estates Limited is a Private Limited Company. The company registration number is 06145024. Signia Estates Limited has been working since 08 March 2007. The present status of the company is Active. The registered address of Signia Estates Limited is Staple Court 11 Staple Inn Buildings London United Kingdom Wc1v 7qh. . MH SECRETARIES LIMITED is a Secretary of the company. BATTLE, Peter Jonathan is a Director of the company. CRANER, Richard is a Director of the company. HULLIN, Susan Gail is a Director of the company. Secretary MCINERNEY, Michael Anthony has been resigned. Director CAMERON, Charles Donald Ewen has been resigned. Director MCINERNEY, Eunice has been resigned. Director MCINERNEY, Michael Anthony has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MH SECRETARIES LIMITED
Appointed Date: 07 July 2015
Director
BATTLE, Peter Jonathan
Appointed Date: 07 July 2015
47 years old
Director
CRANER, Richard
Appointed Date: 20 July 2016
40 years old
Director
HULLIN, Susan Gail
Appointed Date: 07 July 2015
71 years old

Resigned Directors

Secretary
MCINERNEY, Michael Anthony
Resigned: 07 July 2015
Appointed Date: 08 March 2007
Director
CAMERON, Charles Donald Ewen
Resigned: 08 September 2016
Appointed Date: 07 July 2015
69 years old
Director
MCINERNEY, Eunice
Resigned: 07 July 2015
Appointed Date: 08 March 2007
70 years old
Director
MCINERNEY, Michael Anthony
Resigned: 07 July 2015
Appointed Date: 08 March 2007
70 years old

Persons With Significant Control

Tracscare Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIGNIA ESTATES LIMITED Events

09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
12 Dec 2016
Full accounts made up to 31 March 2016
21 Sep 2016
Termination of appointment of Charles Donald Ewen Cameron as a director on 8 September 2016
04 Aug 2016
Appointment of Richard Craner as a director on 20 July 2016
08 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
...
... and 32 more events
12 Nov 2009
Accounts for a dormant company made up to 31 March 2009
26 Mar 2009
Return made up to 08/03/09; full list of members
08 Oct 2008
Accounts for a dormant company made up to 31 March 2008
08 Jul 2008
Return made up to 08/03/08; full list of members
08 Mar 2007
Incorporation

SIGNIA ESTATES LIMITED Charges

27 July 2015
Charge code 0614 5024 0001
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited
Description: Contains fixed charge…

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