Menna Overview
Here’s a quick overview of SIGNATURE SENIOR LIFESTYLE NOMINEE III LTD 👀 — a Beaconsfield, Buckinghamshire based business that started in 2013.
SIGNATURE SENIOR LIFESTYLE NOMINEE III LTD
- Company statusactive
- Company No08824770
- Age12 years 7 months Incorporated 23 December 2013
- Officers3
Address
Signature House Post Office Lane, Hp9 1fn, Beaconsfield, Buckinghamshire, HP9 1FN, United Kingdom
SIGNATURE SENIOR LIFESTYLE NOMINEE III LTD is an active company incorporated on 23 December 2013 and based in Beaconsfield, Buckinghamshire, United Kingdom. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 17 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 12 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jul 2024
Memorandum Articles
2 Years Ago on 15 Jun 2024
Resolution
2 Years Ago on 15 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 15 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 15 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 15 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 29 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 29 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 23 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 05 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 05 Jun 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GARDNER, Steven George | secretary | 05 Jun 2023 | |
| GARDNER, Steven George | director | Apr 1985 | 05 Jun 2023 |
| PRYCE, Wayne Paul | director | May 1974 | 31 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Signature Senior Lifestyle Gp Iii Llp | 06 Apr 2016 | |
| Signature Senior Lifestyle Operations Limited | 06 Apr 2016 | |
| Signature Senior Lifestyle Finance Limited | 06 Apr 2016 | |
| Ssl Holdings Guernsey Ltd | 06 Apr 2016 | |
| Signature Senior Lifestyle Gp Iii Llp | 06 Apr 2016 |
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GARDNER, Steven George are mutual persons.
GARDNER, Steven George are mutual persons.
GARDNER, Steven George, CERRONE, Frank, COX, Lisa Kay are mutual persons.
GARDNER, Steven George, PRYCE, Wayne Paul, COX, Lisa Kay are mutual persons.
GARDNER, Steven George, PRYCE, Wayne Paul, COX, Lisa Kay are mutual persons.
GARDNER, Steven George, PRYCE, Wayne Paul, COX, Lisa Kay are mutual persons.
GARDNER, Steven George, PRYCE, Wayne Paul, COX, Lisa Kay are mutual persons.
GARDNER, Steven George, PRYCE, Wayne Paul, COX, Lisa Kay are mutual persons.
GARDNER, Steven George, PRYCE, Wayne Paul, COX, Lisa Kay are mutual persons.
GARDNER, Steven George, PRYCE, Wayne Paul, COX, Lisa Kay, KIRK, Heather, KOWALIK, Kimberley Janine, NEWELL, Thomas Bruce are mutual persons.
GARDNER, Steven George, BALL, Tom James, CERRONE, Frank, CHOW, Glen Yat-Hung, COX, Lisa Kay, HARDY, James, KIRK, Heather, KOWALIK, Kimberley Janine, MADDIN, Keith John, WELLNER, Thomas Gordon are mutual persons.
GARDNER, Steven George, PRYCE, Wayne Paul, BALL, Tom James, CERRONE, Frank, CHOW, Glen Yat-Hung, COX, Lisa Kay, HARDY, James, KIRK, Heather, KOWALIK, Kimberley Janine, MADDIN, Keith John, ROCHE, Aidan Gerard, WELLNER, Thomas Gordon are mutual persons.
GARDNER, Steven George, PRYCE, Wayne Paul, BALL, Tom James, CERRONE, Frank, CHOW, Glen Yat-Hung, COX, Lisa Kay, HARDY, James, KIRK, Heather, KOWALIK, Kimberley Janine, MADDIN, Keith John, NEWELL, Thomas Bruce, ROCHE, Aidan Gerard, WELLNER, Thomas Gordon are mutual persons.
GARDNER, Steven George, BALL, Tom James, CERRONE, Frank, CHOW, Glen Yat-Hung, COX, Lisa Kay, HARDY, James, KIRK, Heather, KOWALIK, Kimberley Janine, MADDIN, Keith John, ROCHE, Aidan Gerard, WELLNER, Thomas Gordon are mutual persons.
GARDNER, Steven George, PRYCE, Wayne Paul, BALL, Tom James, CERRONE, Frank, COX, Lisa Kay, HARDY, James, KIRK, Heather, KOWALIK, Kimberley Janine, MADDIN, Keith John, NEWELL, Thomas Bruce, ROCHE, Aidan Gerard, WELLNER, Thomas Gordon are mutual persons.
GARDNER, Steven George, PRYCE, Wayne Paul, BALL, Tom James, CERRONE, Frank, CHOW, Glen Yat-Hung, COX, Lisa Kay, HARDY, James, KIRK, Heather, KOWALIK, Kimberley Janine, MADDIN, Keith John, ROCHE, Aidan Gerard, WELLNER, Thomas Gordon are mutual persons.
GARDNER, Steven George, BALL, Tom James, CERRONE, Frank, CHOW, Glen Yat-Hung, COX, Lisa Kay, HARDY, James, KIRK, Heather, KOWALIK, Kimberley Janine, MADDIN, Keith John, WELLNER, Thomas Gordon are mutual persons.
GARDNER, Steven George, PRYCE, Wayne Paul, BALL, Tom James, CERRONE, Frank, CHOW, Glen Yat-Hung, COX, Lisa Kay, HARDY, James, KIRK, Heather, KOWALIK, Kimberley Janine, ROCHE, Aidan Gerard, WELLNER, Thomas Gordon are mutual persons.
GARDNER, Steven George, PRYCE, Wayne Paul, COX, Lisa Kay are mutual persons.
GARDNER, Steven George, PRYCE, Wayne Paul, COX, Lisa Kay, KIRK, Heather, KOWALIK, Kimberley Janine, NEWELL, Thomas Bruce are mutual persons.
GARDNER, Steven George, PRYCE, Wayne Paul, COX, Lisa Kay are mutual persons.
GARDNER, Steven George, PRYCE, Wayne Paul, BALL, Tom James, CERRONE, Frank, COX, Lisa Kay, HARDY, James, KIRK, Heather, KOWALIK, Kimberley Janine, ROCHE, Aidan Gerard, WELLNER, Thomas Gordon are mutual persons.
GARDNER, Steven George, BALL, Tom James, CERRONE, Frank, CHOW, Glen Yat-Hung, COX, Lisa Kay, HARDY, James, KIRK, Heather, KOWALIK, Kimberley Janine, ROCHE, Aidan Gerard, WELLNER, Thomas Gordon are mutual persons.
GARDNER, Steven George, CERRONE, Frank, COX, Lisa Kay are mutual persons.
GARDNER, Steven George, CERRONE, Frank, COX, Lisa Kay are mutual persons.
GARDNER, Steven George, PRYCE, Wayne Paul, BALL, Tom James, CERRONE, Frank, COX, Lisa Kay, HARDY, James, KIRK, Heather, KOWALIK, Kimberley Janine, NEWELL, Thomas Bruce, ROCHE, Aidan Gerard, WELLNER, Thomas Gordon are mutual persons.
GARDNER, Steven George, CERRONE, Frank, COX, Lisa Kay are mutual persons.
PRYCE, Wayne Paul are mutual persons.
BALL, Tom James, CERRONE, Frank, COX, Lisa Kay, HARDY, James, ROCHE, Aidan Gerard, WELLNER, Thomas Gordon are mutual persons.
BALL, Tom James, MADDIN, Keith John, ROCHE, Aidan Gerard are mutual persons.
BALL, Tom James, MADDIN, Keith John, ROCHE, Aidan Gerard are mutual persons.
BALL, Tom James, MADDIN, Keith John, ROCHE, Aidan Gerard are mutual persons.
BALL, Tom James, MADDIN, Keith John, ROCHE, Aidan Gerard are mutual persons.
MADDIN, Keith John are mutual persons.
MADDIN, Keith John are mutual persons.
MADDIN, Keith John are mutual persons.
MADDIN, Keith John are mutual persons.
MADDIN, Keith John are mutual persons.
MADDIN, Keith John are mutual persons.
MADDIN, Keith John are mutual persons.
MADDIN, Keith John are mutual persons.
NEWELL, Thomas Bruce are mutual persons.
WELLNER, Thomas Gordon are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of SIGNATURE SENIOR LIFESTYLE NOMINEE III LTD 👀 — a Beaconsfield, Buckinghamshire based business that started in 2013.