RETIREMENT VILLAGES GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

RETIREMENT VILLAGES GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RETIREMENT VILLAGES GROUP LIMITED was incorporated 19 years ago on 18/01/2005 and has the registered number: 05335724. The accounts status is GROUP and accounts are next due on 31/03/2024.

RETIREMENT VILLAGES GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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
Previous trading names include:
THE RETIREMENT GROUP LIMITED (until 03/03/2011)
RETIREMENT VILLAGES HOLDINGS (UK) LIMITED (until 05/06/2008)

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STUART EDWARD CARR-JONES Jul 1982 British Director 2019-07-25 CURRENT
MR WILLIAM ROBERT BAX Aug 1978 British Director 2019-04-01 CURRENT
MRS ALIX CLARE NICHOLSON Secretary 2023-06-16 CURRENT
MS CLAIR CARPENTER Nov 1972 British Director 2023-06-15 CURRENT
TIM SEDDON Feb 1965 British Director 2020-05-30 CURRENT
TIMOTHE RAULY Mar 1980 French Director 2019-04-24 CURRENT
MR KEVIN MICHAEL O’BRIEN May 1980 British Director 2023-06-16 CURRENT
MR IAN CHAPPELL Jan 1969 British Director 2023-11-09 CURRENT
MR NIGEL FRANKELL WELBY Feb 1951 British Director 2005-02-04 UNTIL 2017-09-29 RESIGNED
ABIGAIL LANGLEY Secretary 2020-05-31 UNTIL 2023-06-16 RESIGNED
CLYDE SECRETARIES LIMITED Corporate Secretary 2005-01-18 UNTIL 2005-02-04 RESIGNED
SALLY IRENE REES Secretary 2017-09-29 UNTIL 2020-05-31 RESIGNED
DAVID MILLER Mar 1958 British Secretary 2005-02-04 UNTIL 2015-09-18 RESIGNED
JOHN CABOT REID MACLEOD Secretary 2015-09-18 UNTIL 2017-09-29 RESIGNED
MR DAVID ANTHONY THOMAS Mar 1967 British Director 2016-08-24 UNTIL 2017-09-29 RESIGNED
OSCAR RUSSELL Aug 1987 British Director 2016-09-26 UNTIL 2020-12-10 RESIGNED
MISS ZOE SONIA ROCHOLL Jul 1981 British Director 2020-05-30 UNTIL 2022-04-28 RESIGNED
MR JUSTIN TRAVLOS Apr 1976 Irish Director 2019-04-24 UNTIL 2023-10-31 RESIGNED
JOHN LAYTON JEREMY Nov 1949 British Director 2006-10-13 UNTIL 2014-11-28 RESIGNED
HETAL TRIVEDI Sep 1978 British Director 2020-11-02 UNTIL 2022-11-11 RESIGNED
MR WILLIAM EDWIN JOHN CRAWFORD Dec 1970 British Director 2015-09-29 UNTIL 2020-03-20 RESIGNED
JAMES PHILIP PUCKERING Oct 1953 British Director 2013-05-29 UNTIL 2015-09-29 RESIGNED
MR DAVID CHRISTOPHER PHILLIPS Jul 1959 British Director 2005-02-04 UNTIL 2017-09-29 RESIGNED
DAVID WILLIAM PAGE Aug 1957 British Director 2005-01-18 UNTIL 2005-02-04 RESIGNED
MR PAUL MICHAEL WALSH Aug 1970 British Director 2013-05-29 UNTIL 2016-06-03 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 2006-10-13 UNTIL 2014-07-04 RESIGNED
MR EMMANUEL LEFEBVRE Jun 1974 French Director 2017-09-29 UNTIL 2019-04-24 RESIGNED
CHRISTINA EDWARDS May 1943 British Director 2016-10-19 UNTIL 2022-04-30 RESIGNED
MR CLIVE JOHN HAYTON Dec 1958 British Director 2011-02-23 UNTIL 2012-01-20 RESIGNED
MR JONATHAN MICHAEL GOODING Aug 1953 British Director 2006-10-13 UNTIL 2013-03-26 RESIGNED
MR CHRISTOPHER WILLIAM DUFFY Jun 1957 British Director 2005-01-18 UNTIL 2005-02-04 RESIGNED
MR NEIL DONALDSON Sep 1966 British Director 2014-06-30 UNTIL 2020-05-31 RESIGNED
SARAH DENISE BURGESS Feb 1971 British Director 2013-05-29 UNTIL 2020-12-11 RESIGNED
MS HELENE MARIE VALERIE BOSTYN Apr 1984 French Director 2017-09-29 UNTIL 2018-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Harvitour Limited 2017-09-29 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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