CEDARS VILLAGE LIMITED - LONDON


Company Profile Company Filings

Overview

CEDARS VILLAGE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CEDARS VILLAGE LIMITED was incorporated 29 years ago on 20/06/1994 and has the registered number: 02940626. The accounts status is SMALL and accounts are next due on 31/03/2024.

CEDARS VILLAGE LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

3RD FLOOR
LONDON
SW1E 6RA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ALIX CLARE NICHOLSON Secretary 2023-06-16 CURRENT
TIM SEDDON Feb 1965 British Director 2020-12-01 CURRENT
MR KEVIN MICHAEL O’BRIEN May 1980 British Director 2023-06-16 CURRENT
MR WILLIAM ROBERT BAX Aug 1978 British Director 2019-04-01 CURRENT
MS CLAIR CARPENTER Nov 1972 British Director 2023-06-15 CURRENT
MR NIGEL FRANKELL WELBY Feb 1951 British Director 2013-03-26 UNTIL 2017-09-29 RESIGNED
MR ANDREW OVEY Apr 1971 British Director 2017-09-29 UNTIL 2019-07-25 RESIGNED
MICHAEL EDWARD WILSON JACKSON Mar 1950 British Director 1994-06-20 UNTIL 1999-09-30 RESIGNED
HETAL TRIVEDI Sep 1978 British Director 2020-11-02 UNTIL 2022-11-11 RESIGNED
OSCAR RUSSELL Aug 1987 British Director 2020-05-30 UNTIL 2020-12-10 RESIGNED
ANTHONY FRANCESCO LORENZO AMHURST Oct 1942 British Secretary 2002-02-01 UNTIL 2004-04-19 RESIGNED
GUARDHEATH SECURITIES LIMITED Nominee Director 1994-06-20 UNTIL 1994-06-20 RESIGNED
MR CLIVE JOHN HAYTON Dec 1958 British Secretary 2007-04-26 UNTIL 2012-01-20 RESIGNED
MR PETER JOHN RAND Nov 1951 British Secretary 1995-01-01 UNTIL 2007-04-26 RESIGNED
ABIGAIL LANGLEY Secretary 2020-05-31 UNTIL 2023-06-16 RESIGNED
MR CHRISTOPHER ROBIN LANGFORD Feb 1946 British Secretary 2004-04-19 UNTIL 2005-02-11 RESIGNED
ANTHONY FRANCESCO LORENZO AMHURST Oct 1942 British Director 1994-08-30 UNTIL 2005-02-11 RESIGNED
DAVID MILLER Secretary 2012-01-20 UNTIL 2015-09-18 RESIGNED
SALLY IRENE REES Secretary 2015-09-18 UNTIL 2020-05-31 RESIGNED
MISS ZOE SONIA ROCHOLL Jul 1981 British Director 2020-05-30 UNTIL 2022-04-28 RESIGNED
MR PETER JOHN RAND Nov 1951 British Director 1999-11-02 UNTIL 2007-04-26 RESIGNED
M & N SECRETARIES LIMITED Corporate Secretary 1994-06-20 UNTIL 2002-02-01 RESIGNED
MR ROD MORPHEW Sep 1961 British Director 2008-06-16 UNTIL 2009-11-04 RESIGNED
STEWART MOORE Dec 1973 British Director 2022-04-28 UNTIL 2023-06-30 RESIGNED
DAVID MILLER Mar 1958 British Director 2012-02-29 UNTIL 2014-07-04 RESIGNED
CLIFFORD HANAN MEYLER Mar 1949 British Director 2005-02-11 UNTIL 2007-12-21 RESIGNED
JOHN LAYTON JEREMY Nov 1949 British Director 1994-10-07 UNTIL 2005-04-14 RESIGNED
MR NEIL DONALDSON Sep 1966 British Director 2014-06-30 UNTIL 2020-05-31 RESIGNED
MR CLIVE JOHN HAYTON Dec 1958 British Director 2007-04-26 UNTIL 2012-01-20 RESIGNED
MR JONATHAN MICHAEL GOODING Aug 1953 British Director 2005-12-15 UNTIL 2013-03-26 RESIGNED
MR WILLIAM CORTIS GAIR Jun 1942 British Director 1994-09-05 UNTIL 2005-04-14 RESIGNED
SARAH DENISE BURGESS Feb 1971 British Director 2013-06-26 UNTIL 2020-12-11 RESIGNED
RAYMOND ALAN BROWN Feb 1938 British Director 1994-06-20 UNTIL 2005-02-11 RESIGNED
MR ANDREW CHRISTOPHER AKERMAN Mar 1952 British Director 1995-03-08 UNTIL 1996-11-27 RESIGNED
MR NIGEL FRANKELL WELBY Feb 1951 British Director 2005-02-11 UNTIL 2011-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rv Property Holdings Limited 2019-03-28 Leatherhead   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Retirement Villages Management Limited 2016-04-06 - 2019-03-28 Leatherhead   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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