SIGNATURE SENIOR LIFESTYLE NOMINEE II LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1LJ

Company number 07846612
Status Active
Incorporation Date 14 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-one events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Registration of charge 078466120003, created on 12 February 2016. The most likely internet sites of SIGNATURE SENIOR LIFESTYLE NOMINEE II LIMITED are www.signatureseniorlifestylenomineeii.co.uk, and www.signature-senior-lifestyle-nominee-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Signature Senior Lifestyle Nominee Ii Limited is a Private Limited Company. The company registration number is 07846612. Signature Senior Lifestyle Nominee Ii Limited has been working since 14 November 2011. The present status of the company is Active. The registered address of Signature Senior Lifestyle Nominee Ii Limited 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: 14 November 2011
68 years old
Director
ROCHE, Aidan Gerard
Appointed Date: 14 November 2011
59 years old

Resigned Directors

Secretary
ROCHE, Aidan Gerard
Resigned: 21 November 2014
Appointed Date: 14 November 2011
Director
MADDIN, Keith John
Resigned: 25 February 2015
Appointed Date: 14 November 2011
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 II LIMITED Events

21 Nov 2016
Confirmation statement made on 14 November 2016 with updates
05 May 2016
Accounts for a small company made up to 31 December 2015
17 Feb 2016
Registration of charge 078466120003, created on 12 February 2016
18 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
02 Jul 2015
Full accounts made up to 31 December 2014
...
... and 11 more events
26 Apr 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2013
Full accounts made up to 31 December 2012
05 Dec 2012
Annual return made up to 14 November 2012 with full list of shareholders
23 Jan 2012
Current accounting period extended from 30 November 2012 to 31 December 2012
14 Nov 2011
Incorporation

SIGNATURE SENIOR LIFESTYLE NOMINEE II LIMITED Charges

12 February 2016
Charge code 0784 6612 0003
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: Sipl Finco S.a R.L.
Description: Contains fixed charge…
21 November 2013
Charge code 0784 6612 0002
Delivered: 29 November 2013
Status: Outstanding
Persons entitled: Hcn Hancock Investments LTD
Description: Notification of addition to or amendment of charge…
19 April 2013
Charge code 0784 6612 0001
Delivered: 10 May 2013
Status: Outstanding
Persons entitled: Hcn Hancock Investments, LTD
Description: Notification of addition to or amendment of charge…

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