SIGNAL HILL INVESTMENTS LIMITED
LONDON BUCKLINE LIMITED

Hellopages » Greater London » Westminster » W1G 9EL
Company number 07512321
Status Active
Incorporation Date 1 February 2011
Company Type Private Limited Company
Address 40 QUEEN ANNE STREET, LONDON, W1G 9EL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1 . The most likely internet sites of SIGNAL HILL INVESTMENTS LIMITED are www.signalhillinvestments.co.uk, and www.signal-hill-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Signal Hill Investments Limited is a Private Limited Company. The company registration number is 07512321. Signal Hill Investments Limited has been working since 01 February 2011. The present status of the company is Active. The registered address of Signal Hill Investments Limited is 40 Queen Anne Street London W1g 9el. . RAEBURN, Peter is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
RAEBURN, Peter
Appointed Date: 02 February 2011
53 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 February 2011
Appointed Date: 01 February 2011
Director
DAVIES, Dunstana Adeshola
Resigned: 02 February 2011
Appointed Date: 01 February 2011
71 years old

Persons With Significant Control

Mr Peter Raeburn
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

SIGNAL HILL INVESTMENTS LIMITED Events

24 Feb 2017
Confirmation statement made on 29 January 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
15 Oct 2015
Total exemption small company accounts made up to 31 December 2014
11 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1
...
... and 13 more events
04 Feb 2011
Termination of appointment of Waterlow Secretaries Limited as a secretary
04 Feb 2011
Termination of appointment of Dunstana Davies as a director
04 Feb 2011
Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 4 February 2011
03 Feb 2011
Appointment of Peter Raeburn as a director
01 Feb 2011
Incorporation

SIGNAL HILL INVESTMENTS LIMITED Charges

30 June 2011
Legal mortgage
Delivered: 1 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 8 chapel place rivington street & 318 old street london and…
22 June 2011
Debenture
Delivered: 25 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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