Signature Senior Lifestyle Nominee Iii Ltd. Head office in Beaconsfield. Check Director.

Signature Senior Lifestyle Nominee Iii Ltd, Beaconsfield

Signature Senior Lifestyle Nominee Iii Ltd is a private limited company. Registered at Signature House, Post Office Lane, Beaconsfield HP9 1FN, the above-mentioned 10 years old business was incorporated on 2013-12-23 and is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
3 directors can be found in the business: Andrew H. (appointed on 18 December 2023), Steven G. (appointed on 05 June 2023), Lisa C. (appointed on 05 June 2023). Among the secretaries (1 in total), we can name: Steven G. (appointed on 05 June 2023).

About
Name: Signature Senior Lifestyle Nominee Iii Ltd
Number: 08824770
Incorporation date: 2013-12-23
End of financial year: 31 December


Address:	Signature House Post Office Lane Beaconsfield HP9 1FN
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Signature Senior Lifestyle Gp Iii Llp

6 April 2016

Address	Signature House Post Office Lane, Beaconsfield, HP9 1FN, England
Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Liability Partnership
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ssl Holdings Guernsey Ltd

6 April 2016 - 6 April 2016

Address	Elizabeth House Les Ruettes Brayes, St Peter Port, Guernsey, Gy1 4lx, Great Britain
Legal authority	Guernsey
Legal form	Parent Company
Country registered	Guernsey
Place registered	Guernsey Register
Registration number	59613
Nature of control:	75,01-100% shares

Signature Senior Lifestyle Gp Iii Llp

6 April 2016 - 6 April 2016

Address	Grosvenor House Horseshoe Crescent, 7 Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ, United Kingdom
Legal authority	United Kingdom
Legal form	Parent Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	Oc389686
Nature of control:	75,01-100% shares

Signature Senior Lifestyle Operations Limited

6 April 2016 - 6 April 2016

Address	Grosvenor House Horseshoe Crescent, Beaconsfield, Bucks Hp9 1lj, United Kingdom
Legal authority	United Kingdom
Legal form	Parent Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	6827497
Nature of control:	25-50% shares

Signature Senior Lifestyle Finance Limited

6 April 2016 - 6 April 2016

Address	Grosvenor House Horseshoe Crescent, Beaconsfield, Bucks Hp9 1lj, United Kingdom
Legal authority	United Kingdom
Legal form	Parent Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	5640296
Nature of control:	25-50% shares

The target date for Signature Senior Lifestyle Nominee Iii Ltd confirmation statement filing is 2023-12-19. The previous one was filed on 2022-12-05. The target date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time up to 31 December 2021.

5 persons of significant control are indexed in the official register, namely: Signature Senior Lifestyle Gp Iii Llp owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Post Office Lane, HP9 1FN Beaconsfield. Ssl Holdings Guernsey Ltd owns over 3/4 of shares. The corporate PSC is located at Les Ruettes Brayes, Guernsey, Gy1 4Lx. Signature Senior Lifestyle Gp Iii Llp owns over 3/4 of shares. The corporate PSC is located at Horseshoe Crescent, 7 Horseshoe Crescent, HP9 1LJ Beaconsfield, Buckinghamshire.

Company filing

Filter filings by category:

Type		Free download
TM01	Director appointment termination date: December 18, 2023 filed on: 2nd, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: December 18, 2023 filed on: 2nd, January 2024 \| officers	Free Download (1 page)
AP01	On December 18, 2023 new director was appointed. filed on: 2nd, January 2024 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 18, 2023 filed on: 2nd, January 2024 \| officers	Free Download (1 page)
TM01	Director appointment termination date: December 1, 2023 filed on: 16th, December 2023 \| officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 29th, November 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 29th, November 2023 \| mortgage	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2022 filed on: 23rd, November 2023 \| accounts	Free Download (15 pages)
TM01	Director appointment termination date: July 18, 2023 filed on: 15th, August 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: July 31, 2023 filed on: 31st, July 2023 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on June 5, 2023 filed on: 5th, June 2023 \| officers	Free Download (1 page)
AP01	On June 5, 2023 new director was appointed. filed on: 5th, June 2023 \| officers	Free Download (2 pages)
AP03	On June 5, 2023 - new secretary appointed filed on: 5th, June 2023 \| officers	Free Download (2 pages)
AP01	On June 5, 2023 new director was appointed. filed on: 5th, June 2023 \| officers	Free Download (2 pages)
AP01	On January 1, 2023 new director was appointed. filed on: 5th, January 2023 \| officers	Free Download (2 pages)
AP01	On January 1, 2023 new director was appointed. filed on: 5th, January 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 31, 2022 filed on: 5th, January 2023 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2021 filed on: 13th, October 2022 \| accounts	Free Download (15 pages)
AD01	Registered office address changed from Grosvenor House Horseshoe Crescent Beaconsfield Buckinghamshire HP9 1LJ to Signature House Post Office Lane Beaconsfield Buckinghamshire HP9 1FN on July 11, 2022 filed on: 11th, July 2022 \| address	Free Download (1 page)
TM01	Director appointment termination date: June 30, 2022 filed on: 1st, July 2022 \| officers	Free Download (1 page)
AP01	On June 15, 2022 new director was appointed. filed on: 27th, June 2022 \| officers	Free Download (2 pages)
AP03	On April 27, 2022 - new secretary appointed filed on: 17th, May 2022 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on April 27, 2022 filed on: 17th, May 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: April 27, 2022 filed on: 17th, May 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: January 1, 2022 filed on: 17th, March 2022 \| officers	Free Download (1 page)
MR01	Registration of charge 088247700003, created on December 23, 2021 filed on: 6th, January 2022 \| mortgage	Free Download (23 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 21st, May 2021 \| accounts	Free Download
AA	Accounts for a small company made up to December 31, 2019 filed on: 24th, December 2020 \| accounts	Free Download (15 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 1st, October 2019 \| accounts	Free Download (14 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 17th, September 2018 \| accounts	Free Download (14 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 6th, July 2018 \| resolution	Free Download (29 pages)
AP01	On June 22, 2018 new director was appointed. filed on: 26th, June 2018 \| officers	Free Download (2 pages)
AP01	On June 22, 2018 new director was appointed. filed on: 26th, June 2018 \| officers	Free Download (2 pages)
AP01	On June 22, 2018 new director was appointed. filed on: 26th, June 2018 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 26th, September 2017 \| accounts	Free Download (13 pages)
MR01	Registration of charge 088247700001, created on March 15, 2017 filed on: 16th, March 2017 \| mortgage	Free Download (31 pages)
MR01	Registration of charge 088247700002, created on March 15, 2017 filed on: 16th, March 2017 \| mortgage	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 7th, May 2016 \| accounts	Free Download (9 pages)
AR01	Annual return made up to December 23, 2015 with full list of members filed on: 24th, December 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on December 24, 2015: 1.00 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 2nd, July 2015 \| accounts	Free Download (10 pages)
TM01	Director appointment termination date: February 25, 2015 filed on: 27th, February 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to December 23, 2014 with full list of members filed on: 29th, December 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on December 29, 2014: 1.00 GBP capital
TM02	Secretary appointment termination on November 21, 2014 filed on: 2nd, December 2014 \| officers	Free Download (1 page)
AP03	On November 21, 2014 - new secretary appointed filed on: 2nd, December 2014 \| officers	Free Download (2 pages)
AP01	On November 21, 2014 new director was appointed. filed on: 2nd, December 2014 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, December 2013 \| incorporation	Free Download (34 pages)

Companies nearby - by postcode
Signature Senior Lifestyle Developments Limited
Signature Senior Lifestyle Finance Limited
Ssl Group (uk) Limited
Revera Uk Property Gp Limited


Signature Senior Lifestyle Holdings Limited
Signature Of Hertford (operations) Limited
Revera Uk Nominee Ii Limited

Find other company