SIGNATURE SENIOR LIFESTYLE NOMINEE III LTD
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1LJ

Company number 08824770
Status Active
Incorporation Date 23 December 2013
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 twelve events have happened. The last three records are Registration of charge 088247700002, created on 15 March 2017; Registration of charge 088247700001, created on 15 March 2017; Confirmation statement made on 23 December 2016 with updates. The most likely internet sites of SIGNATURE SENIOR LIFESTYLE NOMINEE III LTD are www.signatureseniorlifestylenomineeiii.co.uk, and www.signature-senior-lifestyle-nominee-iii.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Signature Senior Lifestyle Nominee Iii Ltd is a Private Limited Company. The company registration number is 08824770. Signature Senior Lifestyle Nominee Iii Ltd has been working since 23 December 2013. The present status of the company is Active. The registered address of Signature Senior Lifestyle Nominee Iii 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 December 2013
68 years old
Director
ROCHE, Aidan Gerard
Appointed Date: 23 December 2013
59 years old

Resigned Directors

Secretary
ROCHE, Aidan Gerard
Resigned: 21 November 2014
Appointed Date: 23 December 2013
Director
MADDIN, Keith John
Resigned: 25 February 2015
Appointed Date: 23 December 2013
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 NOMINEE III LTD Events

16 Mar 2017
Registration of charge 088247700002, created on 15 March 2017
16 Mar 2017
Registration of charge 088247700001, created on 15 March 2017
23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
07 May 2016
Full accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1
...
... and 2 more events
29 Dec 2014
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 1
02 Dec 2014
Appointment of Mr Tom James Ball as a director on 21 November 2014
02 Dec 2014
Appointment of Mr Tom James Ball as a secretary on 21 November 2014
02 Dec 2014
Termination of appointment of Aidan Gerard Roche as a secretary on 21 November 2014
23 Dec 2013
Incorporation
Statement of capital on 2013-12-23
  • GBP 1

SIGNATURE SENIOR LIFESTYLE NOMINEE III LTD Charges

15 March 2017
Charge code 0882 4770 0002
Delivered: 16 March 2017
Status: Outstanding
Persons entitled: Sipl Finco S.A.R.L.
Description: Contains fixed charge…
15 March 2017
Charge code 0882 4770 0001
Delivered: 16 March 2017
Status: Outstanding
Persons entitled: Sipl Finco S.A.R.L.
Description: Contains fixed charge…

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