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 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
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 |