SIGNATURE RESORTS (UK) LIMITED
LOUGHTON

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Company number 05885632
Status Active
Incorporation Date 25 July 2006
Company Type Private Limited Company
Address 3RD FLOOR, STERLING HOUSE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 25 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of SIGNATURE RESORTS (UK) LIMITED are www.signatureresortsuk.co.uk, and www.signature-resorts-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Blackhorse Road Rail Station is 6.8 miles; to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 8.4 miles; to Bethnal Green Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Signature Resorts Uk Limited is a Private Limited Company. The company registration number is 05885632. Signature Resorts Uk Limited has been working since 25 July 2006. The present status of the company is Active. The registered address of Signature Resorts Uk Limited is 3rd Floor Sterling House Langston Road Loughton Essex Ig10 3ts. . O'SULLIVAN, Donagh is a Secretary of the company. CONWAY, Stephen Stuart Solomon is a Director of the company. DIAS, Daniel Mark is a Director of the company. O'SULLIVAN, Donagh is a Director of the company. Secretary ANDREWS, Timothy William has been resigned. Secretary ANGUS, George David has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director ANDREWS, Timothy William has been resigned. Director GOLDSTEIN, Vincent Daniel has been resigned. Director KEMSLEY, Paul Zeital has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
O'SULLIVAN, Donagh
Appointed Date: 30 September 2010
Director
CONWAY, Stephen Stuart Solomon
Appointed Date: 01 July 2009
77 years old
Director
DIAS, Daniel Mark
Appointed Date: 01 March 2011
63 years old
Director
O'SULLIVAN, Donagh
Appointed Date: 30 September 2010
57 years old

Resigned Directors

Secretary
ANDREWS, Timothy William
Resigned: 15 August 2007
Appointed Date: 28 July 2006
Secretary
ANGUS, George David
Resigned: 30 September 2010
Appointed Date: 15 August 2007
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 25 July 2006
Appointed Date: 25 July 2006
Director
ANDREWS, Timothy William
Resigned: 30 September 2010
Appointed Date: 28 May 2009
57 years old
Director
GOLDSTEIN, Vincent Daniel
Resigned: 18 April 2008
Appointed Date: 28 July 2006
65 years old
Director
KEMSLEY, Paul Zeital
Resigned: 28 May 2009
Appointed Date: 18 April 2008
58 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 25 July 2006
Appointed Date: 25 July 2006

Persons With Significant Control

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

SIGNATURE RESORTS (UK) LIMITED Events

29 Nov 2016
Full accounts made up to 31 March 2016
01 Sep 2016
Confirmation statement made on 25 July 2016 with updates
05 Jan 2016
Full accounts made up to 31 March 2015
10 Sep 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 300
09 Jan 2015
Full accounts made up to 31 March 2014
...
... and 43 more events
28 Jul 2006
New director appointed
27 Jul 2006
Registered office changed on 27/07/06 from: the studio, st nicholas close elstree herts. WD6 3EW
27 Jul 2006
Director resigned
27 Jul 2006
Secretary resigned
25 Jul 2006
Incorporation

SIGNATURE RESORTS (UK) LIMITED Charges

7 December 2006
Deed of accession and charge
Delivered: 20 December 2006
Status: Satisfied on 28 May 2008
Persons entitled: Pml Group
Description: Fixed and floating charges over the undertaking and all…

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