This company is commonly known as Signature Senior Lifestyle Nominee Iii Ltd. The company was founded 10 years ago and was given the registration number 08824770. 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 64999 - Financial intermediation not elsewhere classified.
| Name | : | SIGNATURE SENIOR LIFESTYLE NOMINEE III LTD |
|---|---|---|
| Company Number | : | 08824770 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 December 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Signature House, Post Office Lane, Beaconsfield, England, HP9 1FN | Secretary | 05 June 2023 | Active |
| Signature House, Post Office Lane, Beaconsfield, England, HP9 1FN | Director | 05 June 2023 | Active |
| Signature House, Post Office Lane, Beaconsfield, England, HP9 1FN | Director | 05 June 2023 | Active |
| 22, Adelaide Street, Suite 2010, Toronto, Canada, M5H4E3 | Director | 18 December 2023 | Active |
| Grosvenor House, Horseshoe Crescent, Beaconsfield, United Kingdom, HP9 1LJ | Secretary | 21 November 2014 | Active |
| Signature House, Post Office Lane, Beaconsfield, England, HP9 1FN | Secretary | 27 April 2022 | Active |
| Grosvenor House, Horseshoe Crescent, Beaconsfield, United Kingdom, HP9 1LJ | Secretary | 23 December 2013 | Active |
| Grosvenor House, Horseshoe Crescent, Beaconsfield, United Kingdom, HP9 1LJ | Director | 21 November 2014 | Active |
| Signature House, Post Office Lane, Beaconsfield, England, HP9 1FN | Director | 22 June 2018 | Active |
| Signature House, Post Office Lane, Beaconsfield, England, HP9 1FN | Director | 15 June 2022 | Active |
| Grosvenor House, Horseshoe Crescent, Beaconsfield, HP9 1LJ | Director | 22 June 2018 | Active |
| Bay Adelaide Centre, 22 Adelaide Street West, Suite 2010, Toronto, Canada, M5H 4E3 | Director | 01 January 2023 | Active |
| Bay Adelaide Centre, 22 Adelaide Street West, Suite 2010, Toronto, Canada, M5H 4E3 | Director | 01 January 2023 | Active |
| Grosvenor House, Horseshoe Crescent, Beaconsfield, United Kingdom, HP9 1LJ | Director | 23 December 2013 | Active |
| Grosvenor House, Horseshoe Crescent, Beaconsfield, United Kingdom, HP9 1LJ | Director | 23 December 2013 | Active |
| Signature House, Post Office Lane, Beaconsfield, England, HP9 1FN | Director | 23 December 2013 | Active |
| Signature House, Post Office Lane, Beaconsfield, England, HP9 1FN | Director | 22 June 2018 | Active |
| Ssl Holdings Guernsey Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Great Britain |
| Address | : | Elizabeth House, Les Ruettes Brayes, St Peter Port, Great Britain, |
| Nature of control | : |
|
| Signature Senior Lifestyle Gp Iii Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Grosvenor House, Horseshoe Crescent, Beaconsfield, United Kingdom, HP9 1LJ |
| Nature of control | : |
|
| Signature Senior Lifestyle Operations Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Grosvenor House, Horseshoe Crescent, Beaconsfield, United Kingdom, |
| Nature of control | : |
|
| Signature Senior Lifestyle Finance Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Grosvenor House, Horseshoe Crescent, Beaconsfield, United Kingdom, |
| Nature of control | : |
|
| Signature Senior Lifestyle Gp Iii Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Signature House, Post Office Lane, Beaconsfield, England, HP9 1FN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2024-01-02 | Officers | Appoint person director company with name date. | Download |
| 2023-12-16 | Officers | Termination director company with name termination date. | Download |
| 2023-11-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-23 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-15 | Officers | Termination director company with name termination date. | Download |
| 2023-07-31 | Officers | Termination director company with name termination date. | Download |
| 2023-06-05 | Officers | Appoint person director company with name date. | Download |
| 2023-06-05 | Officers | Appoint person director company with name date. | Download |
| 2023-06-05 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-05 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-05 | Officers | Appoint person director company with name date. | Download |
| 2023-01-05 | Officers | Appoint person director company with name date. | Download |
| 2023-01-05 | Officers | Termination director company with name termination date. | Download |
| 2022-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-01 | Officers | Termination director company with name termination date. | Download |
| 2022-06-27 | Officers | Appoint person director company with name date. | Download |
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