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  • SIGNATURE SENIOR LIFESTYLE NOMINEE II LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom

Company Information

Company registration number
07846612
Company Status
CLOSED
Country
United Kingdom
Registered Address
1 More London Place
London
SE1 2AF
1 More London Place, London, SE1 2AF UK

Management

Managing Directors
BALL, Tom James
PHILLIPS, Neil
ROCHE, Aidan Gerard
Company secretaries
BALL, Tom James

Company Details

Type of Business
ltd
Incorporated
2011-11-14
Dissolved on
2021-08-21
SIC/NACE
64999

Ownership

Beneficial Owners
-
-
Signature Senior Lifestyle Operations Limited
Signature Senior Lifestyle Finance Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2018-12-31
Annual Return
Due Date: 2021-11-28
Last Date: 2020-11-14

SIGNATURE SENIOR LIFESTYLE NOMINEE II LIMITED Company Description

SIGNATURE SENIOR LIFESTYLE NOMINEE II LIMITED is a ltd registered in United Kingdom with the Company reg no 07846612. Its current trading status is "closed". It was registered 2011-11-14. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at 1 More London Place .
More information

Get SIGNATURE SENIOR LIFESTYLE NOMINEE II LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Signature Senior Lifestyle Nominee Ii Limited - 1 More London Place, London, SE1 2AF, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-11-16) - CS01

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  • mortgage-satisfy-charge-full (2020-06-24) - MR04

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  • liquidation-voluntary-appointment-of-liquidator (2020-07-15) - 600

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-07-15) - AD01

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  • resolution (2020-07-16) - RESOLUTIONS

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  • move-registers-to-sail-company-with-new-address (2020-07-15) - AD03

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  • liquidation-voluntary-declaration-of-solvency (2020-07-16) - LIQ01

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  • change-sail-address-company-with-new-address (2020-07-15) - AD02

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  • appoint-person-director-company-with-name-date (2019-10-01) - AP01

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  • termination-director-company-with-name-termination-date (2019-10-01) - TM01

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  • accounts-with-accounts-type-small (2019-10-01) - AA

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  • confirmation-statement-with-no-updates (2019-11-22) - CS01

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  • mortgage-satisfy-charge-full (2018-03-01) - MR04

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  • mortgage-satisfy-charge-full (2018-12-06) - MR04

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  • accounts-with-accounts-type-small (2018-09-19) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-08) - MR01

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  • resolution (2018-07-06) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2018-06-26) - AP01

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  • notification-of-a-person-with-significant-control (2018-03-21) - PSC02

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  • cessation-of-a-person-with-significant-control (2018-03-20) - PSC07

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  • confirmation-statement-with-no-updates (2018-11-27) - CS01

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  • change-to-a-person-with-significant-control (2017-11-17) - PSC05

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  • notification-of-a-person-with-significant-control (2017-11-17) - PSC02

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  • cessation-of-a-person-with-significant-control (2017-11-17) - PSC07

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  • accounts-with-accounts-type-small (2017-09-27) - AA

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  • confirmation-statement-with-no-updates (2017-11-17) - CS01

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  • confirmation-statement-with-updates (2016-11-21) - CS01

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  • accounts-with-accounts-type-small (2016-05-05) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-17) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01

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  • accounts-with-accounts-type-full (2015-07-02) - AA

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  • termination-director-company-with-name-termination-date (2015-02-27) - TM01

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  • accounts-with-accounts-type-full (2014-04-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01

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  • appoint-person-secretary-company-with-name-date (2014-12-01) - AP03

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  • appoint-person-director-company-with-name-date (2014-12-01) - AP01

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  • termination-secretary-company-with-name-termination-date (2014-12-01) - TM02

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  • mortgage-create-with-deed-with-charge-number (2013-11-29) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01

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  • auditors-resignation-company (2013-06-18) - AUD

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  • auditors-resignation-company (2013-06-10) - AUD

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  • mortgage-create-with-deed-with-charge-number (2013-05-10) - MR01

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  • resolution (2013-04-26) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2013-04-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01

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  • change-account-reference-date-company-current-extended (2012-01-23) - AA01

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  • incorporation-company (2011-11-14) - NEWINC

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