R V MOAT HOUSE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
R V MOAT HOUSE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
R V MOAT HOUSE LIMITED was incorporated 16 years ago on 15/10/2007 and has the registered number: 06398250. The accounts status is SMALL and accounts are next due on 31/03/2024.
R V MOAT HOUSE LIMITED was incorporated 16 years ago on 15/10/2007 and has the registered number: 06398250. The accounts status is SMALL and accounts are next due on 31/03/2024.
R V MOAT HOUSE 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 |
|---|---|
| 15/10/2023 | 29/10/2024 |
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 |
| MRS ALIX CLARE NICHOLSON | Secretary | 2023-06-16 | CURRENT | ||
| MR WILLIAM ROBERT BAX | Aug 1978 | British | Director | 2019-04-01 | CURRENT |
| MR KEVIN MICHAEL O’BRIEN | May 1980 | British | Director | 2023-06-16 | CURRENT |
| TIM SEDDON | Feb 1965 | British | Director | 2020-05-30 | CURRENT |
| JAMES PHILIP PUCKERING | Oct 1953 | British | Director | 2014-09-16 UNTIL 2016-03-31 | RESIGNED |
| MR ANDREW OVEY | Apr 1971 | British | Director | 2017-09-29 UNTIL 2019-07-25 | RESIGNED |
| MR CLIVE JOHN HAYTON | Dec 1958 | British | Secretary | 2007-10-15 UNTIL 2012-01-20 | RESIGNED |
| SALLY IRENE REES | Secretary | 2015-09-18 UNTIL 2020-05-31 | RESIGNED | ||
| ABIGAIL LANGLEY | Secretary | 2020-05-31 UNTIL 2023-06-16 | RESIGNED | ||
| DAVID MILLER | Secretary | 2012-01-20 UNTIL 2015-09-18 | RESIGNED | ||
| MR PAUL MICHAEL WALSH | Aug 1970 | British | Director | 2008-09-22 UNTIL 2016-06-03 | RESIGNED |
| MR NIGEL FRANKELL WELBY | Feb 1951 | British | Director | 2013-03-26 UNTIL 2017-08-29 | RESIGNED |
| MR DAVID ANTHONY THOMAS | Mar 1967 | British | Director | 2016-08-24 UNTIL 2017-09-29 | RESIGNED |
| OSCAR RUSSELL | Aug 1987 | British | Director | 2020-05-30 UNTIL 2020-12-10 | 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 DAVID CHRISTOPHER PHILLIPS | Jul 1959 | British | Director | 2007-10-15 UNTIL 2008-10-30 | RESIGNED |
| MR DAVID CHRISTOPHER PHILLIPS | Jul 1959 | British | Director | 2014-09-16 UNTIL 2017-09-29 | RESIGNED |
| MR CLIVE JOHN HAYTON | Dec 1958 | British | Director | 2007-10-15 UNTIL 2012-01-20 | 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 NIGEL FRANKELL WELBY | Feb 1951 | British | Director | 2007-10-17 UNTIL 2011-03-31 | RESIGNED |
| MR JONATHAN MICHAEL GOODING | Aug 1953 | British | Director | 2007-10-15 UNTIL 2013-03-26 | RESIGNED |
| MR NEIL DONALDSON | Sep 1966 | British | Director | 2014-06-30 UNTIL 2020-05-31 | RESIGNED |
| MR WILLIAM EDWIN JOHN CRAWFORD | Dec 1970 | British | Director | 2015-09-29 UNTIL 2020-03-20 | RESIGNED |
| SARAH DENISE BURGESS | Feb 1971 | British | Director | 2013-06-26 UNTIL 2020-12-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Retirement Villages Limited | 2016-04-06 | Leatherhead Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |