SIGNATURE SENIOR LIFESTYLE NOMINEE I LTD
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1LJ

Company number 07391164
Status Active
Incorporation Date 29 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-three events have happened. The last three records are Satisfaction of charge 073911640003 in full; Satisfaction of charge 073911640002 in full; Confirmation statement made on 29 September 2016 with updates. The most likely internet sites of SIGNATURE SENIOR LIFESTYLE NOMINEE I LTD are www.signatureseniorlifestylenomineei.co.uk, and www.signature-senior-lifestyle-nominee-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Signature Senior Lifestyle Nominee I Ltd is a Private Limited Company. The company registration number is 07391164. Signature Senior Lifestyle Nominee I Ltd has been working since 29 September 2010. The present status of the company is Active. The registered address of Signature Senior Lifestyle Nominee 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: 29 September 2010
68 years old
Director
ROCHE, Aidan Gerard
Appointed Date: 29 September 2010
59 years old

Resigned Directors

Secretary
ROCHE, Aidan Gerard
Resigned: 21 November 2014
Appointed Date: 29 September 2010
Director
MADDIN, Keith John
Resigned: 25 February 2015
Appointed Date: 29 September 2010
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 SENIOR LIFESTYLE NOMINEE I LTD Events

14 Jan 2017
Satisfaction of charge 073911640003 in full
14 Jan 2017
Satisfaction of charge 073911640002 in full
05 Oct 2016
Confirmation statement made on 29 September 2016 with updates
08 May 2016
Full accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
...
... and 23 more events
06 Oct 2011
Annual return made up to 29 September 2011 with full list of shareholders
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
Incorporation

SIGNATURE SENIOR LIFESTYLE NOMINEE I LTD Charges

9 February 2015
Charge code 0739 1164 0004
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Trustee for the Secured Parties)
Description: Contains fixed charge…
22 December 2014
Charge code 0739 1164 0003
Delivered: 30 December 2014
Status: Satisfied on 14 January 2017
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Contains fixed charge…
22 December 2014
Charge code 0739 1164 0002
Delivered: 30 December 2014
Status: Satisfied on 14 January 2017
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Contains fixed charge…
8 February 2013
A security interest agreement
Delivered: 22 February 2013
Status: Satisfied on 11 February 2015
Persons entitled: Bank of London and the Middle East PLC
Description: A security interest in the collateral assigned all right…

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