SIGNATURE SENIOR LIFESTYLE NOMINEE III LTD
SIGNATURE HOUSE, POST OFFICE LANE, BEACONSFIELD HP9 1FN- Active
- Private Limited Company
- Company No. 08824770
- Last Updated: 01 Mar 2024
Company Profile
SIGNATURE SENIOR LIFESTYLE NOMINEE III LTD was incorporated on Monday, December 23, 2013 as a Private Limited Company with registered address in BEACONSFIELD. SIGNATURE SENIOR LIFESTYLE NOMINEE III LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 10 years 10 months and 19 days.
| Name | SIGNATURE SENIOR LIFESTYLE NOMINEE III LTD |
|---|---|
| Company number | 08824770 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SIGNATURE HOUSE POST OFFICE LANE BEACONSFIELD HP9 1FN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Signature Senior Lifestyle Gp Iii Llp Post Office Lane, HP9 1FN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Signature Senior Lifestyle Gp Iii Llp Horseshoe Crescent, 7 Horseshoe Crescent, HP9 1LJ |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
| Signature Senior Lifestyle Operations Limited Horseshoe Crescent |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Ssl Holdings Guernsey Ltd Les Ruettes Brayes |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
| Signature Senior Lifestyle Finance Limited Horseshoe Crescent |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 January 2017 |
| Last confirmation statement dated | 23 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SIGNATURE SENIOR LIFESTYLE NOMINEE III LTD | 23 Dec 2013 |