SIGNATURE SENIOR LIFESTYLE INVESTMENTS III LTD - BEACONSFIELD
Company Profile | Company Filings |
Overview
SIGNATURE SENIOR LIFESTYLE INVESTMENTS III LTD is a Private Limited Company from BEACONSFIELD ENGLAND and has the status: Active.
SIGNATURE SENIOR LIFESTYLE INVESTMENTS III LTD was incorporated 10 years ago on 04/12/2013 and has the registered number: 08802536. The accounts status is SMALL and accounts are next due on 30/09/2024.
SIGNATURE SENIOR LIFESTYLE INVESTMENTS III LTD was incorporated 10 years ago on 04/12/2013 and has the registered number: 08802536. The accounts status is SMALL and accounts are next due on 30/09/2024.
SIGNATURE SENIOR LIFESTYLE INVESTMENTS III LTD - BEACONSFIELD
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 | 31/12/2022 | 30/09/2024 |
Registered Office
SIGNATURE HOUSE
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1FN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/11/2023 | 20/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW FUJIO HIGGS | Oct 1984 | Canadian | Director | 2023-12-18 | CURRENT |
MR NEIL PHILLIPS | Nov 1972 | British | Director | 2019-09-22 | CURRENT |
MS LISA KAY COX | Jun 1972 | British | Director | 2023-06-05 | CURRENT |
MR STEVEN GEORGE GARDNER | Secretary | 2023-06-05 | CURRENT | ||
MR STEVEN GEORGE GARDNER | Apr 1985 | British | Director | 2023-06-05 | CURRENT |
MR THOMAS GORDON WELLNER | Mar 1965 | Canadian | Director | 2018-06-22 UNTIL 2019-09-22 | RESIGNED |
MR TOM JAMES BALL | Secretary | 2014-11-21 UNTIL 2022-04-27 | RESIGNED | ||
MR CHRISTOPHER GEORGE MUTTER | Secretary | 2022-04-27 UNTIL 2023-06-05 | RESIGNED | ||
MR AIDAN GERARD ROCHE | Secretary | 2013-12-04 UNTIL 2014-11-21 | RESIGNED | ||
MR JAMES HARDY | Oct 1959 | Canadian | Director | 2018-06-22 UNTIL 2019-09-22 | RESIGNED |
MR AIDAN GERARD ROCHE | Feb 1966 | Irish | Director | 2013-12-04 UNTIL 2023-07-31 | RESIGNED |
MR THOMAS BRUCE NEWELL | May 1957 | American | Director | 2013-12-04 UNTIL 2019-09-22 | RESIGNED |
MR KEITH JOHN MADDIN | Jun 1962 | British | Director | 2013-12-04 UNTIL 2015-02-25 | RESIGNED |
KIMBERLEY JANINE KOWALIK | Feb 1974 | Canadian | Director | 2023-01-01 UNTIL 2023-12-18 | RESIGNED |
MR FRANK CERRONE | Dec 1959 | Canadian | Director | 2018-06-22 UNTIL 2019-09-22 | RESIGNED |
HEATHER KIRK | Mar 1970 | Canadian | Director | 2023-01-01 UNTIL 2023-12-18 | RESIGNED |
MR GLEN YAT-HUNG CHOW | Sep 1967 | Canadian | Director | 2022-06-15 UNTIL 2023-07-18 | 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 Ltd | 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 |