SIGNATURE SENIOR LIFESTYLE INVESTMENTS I LTD
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1LJ
Company number 07385431
Status Active
Incorporation Date 23 September 2010
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 thirty events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 2 . The most likely internet sites of SIGNATURE SENIOR LIFESTYLE INVESTMENTS I LTD are www.signatureseniorlifestyleinvestmentsi.co.uk, and www.signature-senior-lifestyle-investments-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Signature Senior Lifestyle Investments I Ltd is a Private Limited Company. The company registration number is 07385431. Signature Senior Lifestyle Investments I Ltd has been working since 23 September 2010. The present status of the company is Active. The registered address of Signature Senior Lifestyle Investments I Ltd is Grosvenor House Horseshoe Crescent Beaconsfield Buckinghamshire Hp9 1lj. . BALL, Tom James is a Secretary of the company. 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. Secretary ROCHE, Aidan Gerard has been resigned. Director MADDIN, Keith John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BALL, Tom James
Appointed Date: 21 November 2014

Director
BALL, Tom James
Appointed Date: 21 November 2014
42 years old

Director
NEWELL, Thomas Bruce
Appointed Date: 23 September 2010
68 years old

Director
ROCHE, Aidan Gerard
Appointed Date: 23 September 2010
60 years old

Resigned Directors

Secretary
ROCHE, Aidan Gerard
Resigned: 21 November 2014
Appointed Date: 23 September 2010

Director
MADDIN, Keith John
Resigned: 25 February 2015
Appointed Date: 23 September 2010
63 years old

Persons With Significant Control

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

SIGNATURE SENIOR LIFESTYLE INVESTMENTS I LTD Events

05 Oct 2016
Confirmation statement made on 23 September 2016 with updates
05 May 2016
Full accounts made up to 31 December 2015
28 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2

09 Jul 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Facility agreements etc 24/02/2015
  • RES01 ‐ Resolution of adoption of Articles of Association

02 Jul 2015
Full accounts made up to 31 December 2014
...
... and 20 more events
21 Jun 2011
Registered office address changed from 1a Shire House West Common Gerrards Cross Bucks SL9 7QN United Kingdom on 21 June 2011
28 Oct 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 492 22/10/2010

28 Oct 2010
Current accounting period extended from 30 September 2011 to 31 December 2011
29 Sep 2010
Appointment of Mr Aidan Gerard Roche as a secretary
23 Sep 2010
Incorporation

SIGNATURE SENIOR LIFESTYLE INVESTMENTS I LTD Charges

25 February 2015
Charge code 0738 5431 0002
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Sipl Finco Sarl
Description: Contains fixed charge…
25 February 2015
Charge code 0738 5431 0001
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Revera UK Holdings LTD
Description: Contains fixed charge…