SIGNATURE SENIOR LIFESTYLE NOMINEE II LIMITED - LONDON


Company Profile Company Filings

Overview

SIGNATURE SENIOR LIFESTYLE NOMINEE II LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SIGNATURE SENIOR LIFESTYLE NOMINEE II LIMITED was incorporated 12 years ago on 14/11/2011 and has the registered number: 07846612. The accounts status is SMALL.

SIGNATURE SENIOR LIFESTYLE NOMINEE 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
14/11/2020 28/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL PHILLIPS Nov 1972 British Director 2019-09-22 CURRENT
MR AIDAN GERARD ROCHE Feb 1966 Irish Director 2011-11-14 CURRENT
MR TOM JAMES BALL Jun 1983 British Director 2014-11-21 CURRENT
MR TOM JAMES BALL Secretary 2014-11-21 CURRENT
MR KEITH JOHN MADDIN Jun 1962 British Director 2011-11-14 UNTIL 2015-02-25 RESIGNED
MR THOMAS BRUCE NEWELL May 1957 American Director 2011-11-14 UNTIL 2019-09-22 RESIGNED
MR FRANK CERRONE Dec 1959 Canadian Director 2018-06-22 UNTIL 2019-09-22 RESIGNED
MR JAMES HARDY Oct 1959 Canadian Director 2018-06-22 UNTIL 2019-09-22 RESIGNED
MR AIDAN GERARD ROCHE Secretary 2011-11-14 UNTIL 2014-11-21 RESIGNED
MR THOMAS GORDON WELLNER Mar 1965 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 Ownership of shares 75 to 100 percent
Signature Senior Lifestyle Gp Ii Llp 2016-04-06 - 2016-04-06 Beaconsfield   Buckinghamshire Ownership of shares 75 to 100 percent
Signature Senior Lifestyle Operations Limited 2016-04-06 Beaconsfield   Bucks Hp9 1lj Ownership of shares 25 to 50 percent
Signature Senior Lifestyle Finance Limited 2016-04-06 Beaconsfield   Bucks Hp9 1lj Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIGNATURE SENIOR LIFESTYLE HOLDINGS LIMITED BEACONSFIELD ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
SIGNATURE SENIOR LIFESTYLE DEVELOPMENTS LIMITED BEACONSFIELD ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
SIGNATURE SENIOR LIFESTYLE FINANCE LIMITED BEACONSFIELD ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
SIGNATURE SENIOR LIFESTYLE LIMITED BEACONSFIELD ENGLAND Active FULL 70100 - Activities of head offices
SIGNATURE SENIOR LIFESTYLE INVESTMENT MANAGEMENT LIMITED BEACONSFIELD ENGLAND Active SMALL 66300 - Fund management activities
SIGNATURE SENIOR LIFESTYLE OPERATIONS LTD BEACONSFIELD ENGLAND Active FULL 87300 - Residential care activities for the elderly and disabled
WR OPERATIONS 5 LIMITED BIRMINGHAM Dissolved... SMALL 87300 - Residential care activities for the elderly and disabled
SIGNATURE SENIOR LIFESTYLE INVESTMENTS II LIMITED LONDON Dissolved... SMALL 64999 - Financial intermediation not elsewhere classified
WR OPERATIONS 4 LIMITED BIRMINGHAM Dissolved... SMALL 87100 - Residential nursing care facilities
SIGNATURE LESSEE LIMITED LONDON ... SMALL 64999 - Financial intermediation not elsewhere classified
SIGNATURE SENIOR LIFESTYLE INVESTMENTS III LTD BEACONSFIELD ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
SIGNATURE SENIOR LIFESTYLE NOMINEE III LTD BEACONSFIELD ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
SSL (MASTER DEVELOPMENTS) LIMITED LONDON ... SMALL 68320 - Management of real estate on a fee or contract basis
SSL GROUP (UK) LIMITED LONDON ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
REVERA DEVELOPMENT (ASCOT) LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 41100 - Development of building projects
SIGNATURE LESSEE I LIMITED LONDON ... SMALL 68209 - Other letting and operating of own or leased real estate
SIGNATURE SENIOR LIFESTYLE INVESTMENTS IV LIMITED BEACONSFIELD ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
SIGNATURE SENIOR LIFESTYLE INVESTMENTS V LIMITED BEACONSFIELD ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
SIGNATURE SLP GP LIMITED GLASGOW SCOTLAND Active SMALL 66300 - Fund management activities

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