RETIREMENT VILLAGES MANAGEMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RETIREMENT VILLAGES MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RETIREMENT VILLAGES MANAGEMENT LIMITED was incorporated 21 years ago on 12/09/2002 and has the registered number: 04533984. The accounts status is DORMANT and accounts are next due on 31/03/2024.
RETIREMENT VILLAGES MANAGEMENT LIMITED was incorporated 21 years ago on 12/09/2002 and has the registered number: 04533984. The accounts status is DORMANT and accounts are next due on 31/03/2024.
RETIREMENT VILLAGES MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support 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 |
|---|---|
| 12/09/2023 | 26/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS CLAIR CARPENTER | Nov 1972 | British | Director | 2023-06-15 | CURRENT |
| MR KEVIN MICHAEL O’BRIEN | May 1980 | British | Director | 2023-06-16 | CURRENT |
| TIM SEDDON | Feb 1965 | British | Director | 2020-12-01 | CURRENT |
| MRS ALIX CLARE NICHOLSON | Secretary | 2023-06-16 | CURRENT | ||
| MR WILLIAM ROBERT BAX | Aug 1978 | British | Director | 2019-04-01 | CURRENT |
| GLASSMILL LIMITED | Corporate Nominee Director | 2002-09-12 UNTIL 2002-09-12 | RESIGNED | ||
| EDEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-09-12 UNTIL 2002-09-12 | RESIGNED | ||
| MR CLIVE JOHN HAYTON | Dec 1958 | British | Secretary | 2007-04-26 UNTIL 2012-01-20 | RESIGNED |
| ABIGAIL LANGLEY | Secretary | 2020-05-31 UNTIL 2023-06-16 | RESIGNED | ||
| DAVID MILLER | Secretary | 2012-01-20 UNTIL 2015-09-18 | RESIGNED | ||
| MR PETER JOHN RAND | Nov 1951 | British | Secretary | 2002-09-12 UNTIL 2007-04-26 | RESIGNED |
| CLIFFORD HANAN MEYLER | Mar 1949 | British | Director | 2002-09-12 UNTIL 2007-12-21 | RESIGNED |
| MR NIGEL FRANKELL WELBY | Feb 1951 | British | Director | 2005-02-11 UNTIL 2011-03-31 | RESIGNED |
| SALLY IRENE REES | Secretary | 2015-09-18 UNTIL 2020-05-31 | RESIGNED | ||
| HETAL TRIVEDI | Sep 1978 | British | Director | 2020-11-02 UNTIL 2022-11-11 | RESIGNED |
| MISS ZOE SONIA ROCHOLL | Jul 1981 | British | Director | 2020-05-30 UNTIL 2022-04-28 | RESIGNED |
| MR NIGEL FRANKELL WELBY | Feb 1951 | British | Director | 2013-03-26 UNTIL 2017-09-29 | RESIGNED |
| MR PETER JOHN RAND | Nov 1951 | British | Director | 2002-09-12 UNTIL 2007-04-26 | RESIGNED |
| MR ANDREW OVEY | Apr 1971 | British | Director | 2017-09-29 UNTIL 2019-07-25 | 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 |
| MR JONATHAN MICHAEL GOODING | Aug 1953 | British | Director | 2005-12-15 UNTIL 2013-03-26 | RESIGNED |
| JOHN LAYTON JEREMY | Nov 1949 | British | Director | 2002-09-12 UNTIL 2008-08-29 | RESIGNED |
| MR CLIVE JOHN HAYTON | Dec 1958 | British | Director | 2007-04-26 UNTIL 2012-01-20 | RESIGNED |
| MR NEIL DONALDSON | Sep 1966 | British | Director | 2014-06-30 UNTIL 2020-05-31 | RESIGNED |
| RAYMOND ALAN BROWN | Feb 1938 | British | Director | 2002-09-12 UNTIL 2005-02-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Retirement Villages Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |