SIGNATURE LESSEE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SIGNATURE LESSEE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
SIGNATURE LESSEE LIMITED was incorporated 11 years ago on 11/12/2012 and has the registered number: 08326796. The accounts status is SMALL and accounts are next due on 31/12/2022.
SIGNATURE LESSEE LIMITED was incorporated 11 years ago on 11/12/2012 and has the registered number: 08326796. The accounts status is SMALL and accounts are next due on 31/12/2022.
SIGNATURE LESSEE 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 | 31/12/2020 | 31/12/2022 |
Registered Office
25 FARRINGDON STREET
LONDON
EC4A 4AB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/11/2023 | 20/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL PHILLIPS | Nov 1972 | British | Director | 2019-09-22 | CURRENT |
| MR THOMAS BRUCE NEWELL | May 1957 | American | Director | 2012-12-11 UNTIL 2019-09-22 | RESIGNED |
| MR THOMAS GORDON WELLNER | Mar 1965 | Canadian | Director | 2018-06-22 UNTIL 2019-09-22 | RESIGNED |
| MR AIDAN GERARD ROCHE | Feb 1966 | Irish | Director | 2012-12-11 UNTIL 2023-07-31 | RESIGNED |
| MR JAMES HARDY | Oct 1959 | Canadian | Director | 2018-06-22 UNTIL 2019-09-22 | RESIGNED |
| MR KEITH JOHN MADDIN | Jun 1962 | British | Director | 2012-12-11 UNTIL 2015-02-25 | RESIGNED |
| MR GLEN YAT-HUNG CHOW | Sep 1967 | Canadian | Director | 2022-06-15 UNTIL 2023-07-18 | RESIGNED |
| MR FRANK CERRONE | Dec 1959 | Canadian | Director | 2018-06-22 UNTIL 2019-09-22 | RESIGNED |
| MR TOM JAMES BALL | Jun 1983 | British | Director | 2014-11-21 UNTIL 2022-04-27 | 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 Finance Limited | 2016-04-06 | Beaconsfield Buckinghamshire | Ownership of shares 75 to 100 percent |