SIGNET MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
SIGNET MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SIGNET MANAGEMENT LIMITED was incorporated 17 years ago on 07/03/2007 and has the registered number: 06143473. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SIGNET MANAGEMENT LIMITED was incorporated 17 years ago on 07/03/2007 and has the registered number: 06143473. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SIGNET MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
27 KNIGHTSBRIDGE
LONDON
SW1X 7LY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/03/2023 | 19/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIGNET CAPITAL MANAGEMENT LTD | Corporate Secretary | 2008-03-08 | CURRENT | ||
MR SERGE UMANSKY | Jul 1953 | Swiss | Director | 2022-08-01 | CURRENT |
SAINTY, HIRD & PARTNERS LIMITED | Corporate Secretary | 2007-03-07 UNTIL 2008-03-08 | RESIGNED | ||
MR AMIR UDDIN | Mar 1977 | British | Director | 2009-05-28 UNTIL 2016-09-30 | RESIGNED |
MR OLEG TIKHTUROV | Jan 1988 | British | Director | 2016-10-01 UNTIL 2017-09-21 | RESIGNED |
MR MARCO MELI | Feb 1977 | Swiss | Director | 2017-09-21 UNTIL 2021-06-30 | RESIGNED |
GEOFFREY PIERS HEMY | Sep 1953 | British | Director | 2021-07-01 UNTIL 2022-08-01 | RESIGNED |
RICHARD BERMAN | Mar 1956 | British | Director | 2007-03-07 UNTIL 2009-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Signet Capital Management Limited | 2017-03-01 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - SIGNET MANAGEMENT LIMITED | 2023-10-03 | 31-12-2022 | £2 Cash £2 equity |
Micro-entity Accounts - SIGNET MANAGEMENT LIMITED | 2022-10-21 | 31-12-2021 | £2 equity |
Micro-entity Accounts - SIGNET MANAGEMENT LIMITED | 2021-09-29 | 31-12-2020 | £2 equity |
Micro-entity Accounts - SIGNET MANAGEMENT LIMITED | 2020-11-20 | 31-12-2019 | £2 equity |
Micro-entity Accounts - SIGNET MANAGEMENT LIMITED | 2019-10-31 | 31-12-2018 | £2 equity |
Dormant Company Accounts - SIGNET MANAGEMENT LIMITED | 2018-09-05 | 31-12-2017 | £2 Cash £2 equity |
Dormant Company Accounts - SIGNET MANAGEMENT LIMITED | 2016-09-28 | 31-12-2015 | £1 Cash £1 equity |
Dormant Company Accounts - SIGNET MANAGEMENT LIMITED | 2015-08-27 | 31-12-2014 | £1 Cash £1 equity |
Dormant Company Accounts - SIGNET MANAGEMENT LIMITED | 2014-08-14 | 31-12-2013 | £1 equity |