SIGNATURE LESSEE LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1LJ

Company number 08326796
Status Active
Incorporation Date 11 December 2012
Company Type Private Limited Company
Address GROSVENOR HOUSE, HORSESHOE CRESCENT, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1LJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 2 . The most likely internet sites of SIGNATURE LESSEE LIMITED are www.signaturelessee.co.uk, and www.signature-lessee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Signature Lessee Limited is a Private Limited Company. The company registration number is 08326796. Signature Lessee Limited has been working since 11 December 2012. The present status of the company is Active. The registered address of Signature Lessee Limited is Grosvenor House Horseshoe Crescent Beaconsfield Buckinghamshire Hp9 1lj. . BALL, Tom James is a Director of the company. NEWELL, Thomas Bruce is a Director of the company. ROCHE, Aidan Gerard is a Director of the company. Director MADDIN, Keith John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BALL, Tom James
Appointed Date: 21 November 2014
42 years old
Director
NEWELL, Thomas Bruce
Appointed Date: 11 December 2012
68 years old
Director
ROCHE, Aidan Gerard
Appointed Date: 11 December 2012
59 years old

Resigned Directors

Director
MADDIN, Keith John
Resigned: 25 February 2015
Appointed Date: 11 December 2012
63 years old

Persons With Significant Control

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

SIGNATURE LESSEE LIMITED Events

19 Dec 2016
Confirmation statement made on 11 December 2016 with updates
05 May 2016
Full accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2
10 Jul 2015
Full accounts made up to 31 December 2014
09 Jul 2015
Resolutions
  • RES13 ‐ Facility agreements etc 24/02/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 3 more events
29 Aug 2014
Full accounts made up to 31 December 2013
08 Jan 2014
Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 2
09 Jan 2013
Duplicate mortgage certificatecharge no:1
04 Jan 2013
Particulars of a mortgage or charge / charge no: 1
11 Dec 2012
Incorporation

SIGNATURE LESSEE LIMITED Charges

24 December 2012
Debenture
Delivered: 4 January 2013
Status: Outstanding
Persons entitled: Hcn Hancock Investments, LTD
Description: By way of fixed charge any plant and equipment, present and…

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