SIGNATURE SENIOR LIFESTYLE INVESTMENTS II LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1LJ

Company number 07842348
Status Active
Incorporation Date 10 November 2011
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 twenty events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 2 . The most likely internet sites of SIGNATURE SENIOR LIFESTYLE INVESTMENTS II LIMITED are www.signatureseniorlifestyleinvestmentsii.co.uk, and www.signature-senior-lifestyle-investments-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Signature Senior Lifestyle Investments Ii Limited is a Private Limited Company. The company registration number is 07842348. Signature Senior Lifestyle Investments Ii Limited has been working since 10 November 2011. The present status of the company is Active. The registered address of Signature Senior Lifestyle Investments Ii 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: 10 November 2011
68 years old

Director
ROCHE, Aidan Gerard
Appointed Date: 10 November 2011
59 years old

Resigned Directors

Director
MADDIN, Keith John
Resigned: 25 February 2015
Appointed Date: 10 November 2011
63 years old

Persons With Significant Control

Ssl Holdings Guernsey Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

SIGNATURE SENIOR LIFESTYLE INVESTMENTS II LIMITED Events

16 Nov 2016
Confirmation statement made on 10 November 2016 with updates
05 May 2016
Full accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2

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

02 Jul 2015
Full accounts made up to 31 December 2014
...
... and 10 more events
10 Jun 2013
Auditor's resignation
16 Apr 2013
Full accounts made up to 31 December 2012
05 Dec 2012
Annual return made up to 10 November 2012 with full list of shareholders
23 Jan 2012
Current accounting period extended from 30 November 2012 to 31 December 2012
10 Nov 2011
Incorporation

SIGNATURE SENIOR LIFESTYLE INVESTMENTS II LIMITED Charges

25 February 2015
Charge code 0784 2348 0002
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Sipl Finco Sarl
Description: Contains fixed charge…
25 February 2015
Charge code 0784 2348 0001
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Revera UK Holdings LTD
Description: Contains fixed charge…