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SIGNATURE LESSEE I LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Signature Lessee I Limited. The company was founded 7 years ago and was given the registration number 10493618. The firm's registered office is in BEACONSFIELD. You can find them at Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SIGNATURE LESSEE I LIMITED
Company Number:10493618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2016
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1LJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Farringdon Street, London, EC4A 4AB

Director22 September 2019Active
Grosvenor House, Horseshoe Crescent, Beaconsfield, United Kingdom, HP9 1LJ

Director23 November 2016Active
Grosvenor House, Horseshoe Crescent, Beaconsfield, United Kingdom, HP9 1LJ

Director22 June 2018Active
25, Farringdon Street, London, EC4A 4AB

Director15 June 2022Active
Grosvenor House, Horseshoe Crescent, Beaconsfield, United Kingdom, HP9 1LJ

Director22 June 2018Active
Grosvenor House, Horseshoe Crescent, Beaconsfield, United Kingdom, HP9 1LJ

Director23 November 2016Active
25, Farringdon Street, London, EC4A 4AB

Director23 November 2016Active
Grosvenor House, Horseshoe Crescent, Beaconsfield, United Kingdom, HP9 1LJ

Director22 June 2018Active

People with Significant Control

Signature Senior Lifestyle Finance Limited
Notified on:23 November 2016
Status:Active
Country of residence:United Kingdom
Address:Grosvenor House, Horseshoe Crescent, Beaconsfield, United Kingdom, HP9 1LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Gazette

Gazette dissolved liquidation.

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2023-12-14Insolvency

Liquidation voluntary members return of final meeting.

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2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-08-08Officers

Termination director company with name termination date.

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2023-08-07Officers

Termination director company with name termination date.

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2023-01-03Address

Change registered office address company with date old address new address.

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2023-01-03Insolvency

Liquidation voluntary declaration of solvency.

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2023-01-03Insolvency

Liquidation voluntary appointment of liquidator.

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2023-01-03Resolution

Resolution.

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2022-11-30Officers

Change person director company with change date.

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2022-11-21Confirmation statement

Confirmation statement with updates.

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2022-11-07Capital

Capital allotment shares.

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2022-07-11Address

Change registered office address company with date old address new address.

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2022-06-27Officers

Appoint person director company with name date.

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2022-05-17Officers

Termination director company with name termination date.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type small.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type full.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2019-10-01Officers

Termination director company with name termination date.

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2019-10-01Officers

Termination director company with name termination date.

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2019-10-01Officers

Termination director company with name termination date.

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2019-10-01Officers

Appoint person director company with name date.

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2019-10-01Officers

Termination director company with name termination date.

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