SIGNATURE SENIOR LIFESTYLE INVESTMENTS II LIMITED is a business entity registered at Companies House, UK, with entity identifier is 07842348. The registration start date is November 10, 2011. The current status is Liquidation.
Company Number | 07842348 |
Company Name | SIGNATURE SENIOR LIFESTYLE INVESTMENTS II LIMITED |
Registered Address |
1 More London Place London SE1 2AF |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2011-11-10 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-12-08 |
Returns Last Update | 2015-11-10 |
Confirmation Statement Due Date | 2021-11-24 |
Confirmation Statement Last Update | 2020-11-10 |
Mortgage Charges | 2 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
64999 | Financial intermediation not elsewhere classified |
Address |
1 MORE LONDON PLACE |
Post Town | LONDON |
Post Code | SE1 2AF |
Entity Name | Office Address |
---|---|
01795806 LIMITED | 1 More London Place, London, SE1 2AF |
BULEUX TRADE LTD | 1 More London Place, London, SE1 2AF, England |
EBAY COMMERCE UK LTD | 1 More London Place, London, SE1 2AF, United Kingdom |
CONNECT AIRWAYS LIMITED | 1 More London Place, London, SE1 2AF |
WAYPOINT LEASING UK 8A LIMITED | 1 More London Place, London, SE1 2AF |
WAYPOINT LEASING UK 1B LIMITED | 1 More London Place, London, SE1 2AF |
STUBHUB (UK) LIMITED | 1 More London Place, London, SE1 2AF, United Kingdom |
STUBHUB INTERNATIONAL LIMITED | 1 More London Place, London, SE1 2AF, United Kingdom |
CME DIGITAL LIMITED | 1 More London Place, London, SE1 2AF |
CME DIGITAL VAULT LIMITED | 1 More London Place, London, SE1 2AF |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BALL, Tom James | Director (Active) | Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ | June 1983 / 21 November 2014 |
British / United Kingdom |
Finance Director |
CERRONE, Frank | Director (Active) | Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ | December 1959 / 22 June 2018 |
Canadian / Canada |
Senior Vice President, General Counsel & Secretary |
HARDY, James | Director (Active) | Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ | October 1959 / 22 June 2018 |
Canadian / Canada |
Chief Investment Officer & Cfo |
NEWELL, Thomas Bruce | Director (Active) | Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1LJ | May 1957 / 10 November 2011 |
American / England |
Ceo |
ROCHE, Aidan Gerard | Director (Active) | Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1LJ | February 1966 / 10 November 2011 |
Irish / England |
Director |
WELLNER, Thomas Gordon | Director (Active) | Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ | March 1965 / 22 June 2018 |
Canadian / Canada |
President And Ceo |
MADDIN, Keith John | Director (Resigned) | Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1LJ | June 1962 / 10 November 2011 |
British / England |
Executive Private Equity Investment |
Post Town | LONDON |
Post Code | SE1 2AF |
Category | investment |
SIC Code | 64999 - Financial intermediation not elsewhere classified |
Category + Posttown | investment + LONDON |
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