SSL (MASTER DEVELOPMENTS) LIMITED - LONDON


Company Profile Company Filings

Overview

SSL (MASTER DEVELOPMENTS) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
SSL (MASTER DEVELOPMENTS) LIMITED was incorporated 9 years ago on 09/01/2015 and has the registered number: 09381601. The accounts status is SMALL and accounts are next due on 31/12/2023.

SSL (MASTER DEVELOPMENTS) LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

25 FARRINGDON STREET
LONDON
EC4A 4AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL PHILLIPS Nov 1972 British Director 2022-11-30 CURRENT
MR STEVEN GEORGE GARDNER Apr 1985 British Director 2023-06-05 CURRENT
MS LISA KAY COX Jun 1972 British Director 2023-06-05 CURRENT
MR JAMES HARDY Oct 1959 Canadian Director 2018-06-22 UNTIL 2019-09-22 RESIGNED
MR THOMAS GORDON WELLNER Mar 1965 Canadian Director 2018-06-22 UNTIL 2019-09-22 RESIGNED
MR AIDAN GERARD ROCHE Feb 1966 Irish Director 2015-01-09 UNTIL 2023-07-31 RESIGNED
MR THOMAS BRUCE NEWELL May 1957 American Director 2015-01-09 UNTIL 2022-06-30 RESIGNED
WAYNE PAUL PRYCE May 1974 British Director 2015-01-09 UNTIL 2022-11-30 RESIGNED
KIMBERLEY JANINE KOWALIK Feb 1974 Canadian Director 2023-01-01 UNTIL 2023-04-26 RESIGNED
HEATHER KIRK Mar 1970 Canadian Director 2023-01-01 UNTIL 2023-04-26 RESIGNED
MR GLEN YAT-HUNG CHOW Sep 1967 Canadian Director 2022-06-15 UNTIL 2023-07-18 RESIGNED
MR FRANK CERRONE Dec 1959 Canadian Director 2018-06-22 UNTIL 2019-09-22 RESIGNED
MR TOM JAMES BALL Jun 1983 British Director 2015-01-09 UNTIL 2022-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Public Sector Pension Investment Board 2018-06-22 Ottawa   Ontario K1n 8s7 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ssl Holdings Guernsey Limited 2016-04-06 - 2016-04-06 St Peter Port   Guernsey, Gy1 4lx Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIGNATURE SENIOR LIFESTYLE HOLDINGS LIMITED BEACONSFIELD ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
SIGNATURE SENIOR LIFESTYLE DEVELOPMENTS LIMITED BEACONSFIELD ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
SIGNATURE SENIOR LIFESTYLE FINANCE LIMITED BEACONSFIELD ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
SIGNATURE SENIOR LIFESTYLE LIMITED BEACONSFIELD ENGLAND Active FULL 70100 - Activities of head offices
SIGNATURE SENIOR LIFESTYLE OPERATIONS LTD BEACONSFIELD ENGLAND Active FULL 87300 - Residential care activities for the elderly and disabled
WR OPERATIONS 5 LIMITED BIRMINGHAM Dissolved... SMALL 87300 - Residential care activities for the elderly and disabled
WR OPERATIONS 2 LIMITED BIRMINGHAM Dissolved... SMALL 87100 - Residential nursing care facilities
SIGNATURE SENIOR LIFESTYLE INVESTMENTS II LIMITED LONDON Dissolved... SMALL 64999 - Financial intermediation not elsewhere classified
SIGNATURE SENIOR LIFESTYLE NOMINEE II LIMITED LONDON Dissolved... SMALL 64999 - Financial intermediation not elsewhere classified
WR OPERATIONS 4 LIMITED BIRMINGHAM Dissolved... SMALL 87100 - Residential nursing care facilities
SIGNATURE LESSEE LIMITED LONDON ... SMALL 64999 - Financial intermediation not elsewhere classified
WR OPERATIONS 3 LIMITED BIRMINGHAM Dissolved... SMALL 87100 - Residential nursing care facilities
WR OPERATIONS 6 LIMITED BIRMINGHAM Dissolved... SMALL 87100 - Residential nursing care facilities
SIGNATURE OF HERTFORD (OPERATIONS) LIMITED BEACONSFIELD ENGLAND Active SMALL 87100 - Residential nursing care facilities
SIGNATURE SENIOR LIFESTYLE NOMINEE III LTD BEACONSFIELD ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
SIGNATURE OF REIGATE (OPERATIONS) LIMITED BEACONSFIELD ENGLAND Active SMALL 87100 - Residential nursing care facilities
SSL GROUP (UK) LIMITED LONDON ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
SIGNATURE OF ST ALBANS (OPERATIONS) LIMITED BEACONSFIELD UNITED KINGDOM Dissolved... SMALL 87100 - Residential nursing care facilities
SIGNATURE LESSEE I LIMITED LONDON ... SMALL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
W D GALLERIA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WARDROBE SUPPLIES LIMITED LONDON Active DORMANT 99999 - Dormant Company
WD OUTLET MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MOUNTAIN SENSES 2019 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MOUNTWOOD VENTURES LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
NCUK INVESTMENT LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
OURWE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics
WALPOLE STREET LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
STRAND 111 GP LLP LONDON Active TOTAL EXEMPTION FULL None Supplied