SIGNATURE SENIOR LIFESTYLE INVESTMENTS II LIMITED - LONDON


Company Profile Company Filings

Overview

SIGNATURE SENIOR LIFESTYLE INVESTMENTS II LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SIGNATURE SENIOR LIFESTYLE INVESTMENTS II LIMITED was incorporated 12 years ago on 10/11/2011 and has the registered number: 07842348. The accounts status is SMALL.

SIGNATURE SENIOR LIFESTYLE INVESTMENTS II LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/11/2020 24/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOM JAMES BALL Jun 1983 British Director 2014-11-21 CURRENT
MR AIDAN GERARD ROCHE Feb 1966 Irish Director 2011-11-10 CURRENT
MR NEIL PHILLIPS Nov 1972 British Director 2019-09-22 CURRENT
MR THOMAS GORDON WELLNER Mar 1965 Canadian Director 2018-06-22 UNTIL 2019-09-22 RESIGNED
MR KEITH JOHN MADDIN Jun 1962 British Director 2011-11-10 UNTIL 2015-02-25 RESIGNED
MR THOMAS BRUCE NEWELL May 1957 American Director 2011-11-10 UNTIL 2019-09-22 RESIGNED
MR JAMES HARDY Oct 1959 Canadian Director 2018-06-22 UNTIL 2019-09-22 RESIGNED
MR FRANK CERRONE Dec 1959 Canadian Director 2018-06-22 UNTIL 2019-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ssl Holdings Guernsey Limited 2016-04-06 - 2016-04-06 St Peter Port   Guernsey, Gy1 4lx Voting rights 75 to 100 percent
Signature Senior Lifestyle Finance Limited 2016-04-06 Beaconsfield   Buckinghamshire Ownership of shares 75 to 100 percent

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SIGNATURE SENIOR LIFESTYLE INVESTMENTS I LTD LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
SIGNATURE SENIOR LIFESTYLE NOMINEE I LTD LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
WR OPERATIONS 2 LIMITED BIRMINGHAM Dissolved... SMALL 87100 - Residential nursing care facilities
SIGNATURE SENIOR LIFESTYLE NOMINEE II LIMITED LONDON Dissolved... SMALL 64999 - Financial intermediation not elsewhere classified
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