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
Resigned Directors
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
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