CHARTERS VILLAGE MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHARTERS VILLAGE MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHARTERS VILLAGE MANAGEMENT LIMITED was incorporated 11 years ago on 05/12/2012 and has the registered number: 08319240. The accounts status is SMALL and accounts are next due on 30/09/2024.
CHARTERS VILLAGE MANAGEMENT LIMITED was incorporated 11 years ago on 05/12/2012 and has the registered number: 08319240. The accounts status is SMALL and accounts are next due on 30/09/2024.
CHARTERS VILLAGE 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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR
LONDON
SW1E 6RA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2023 | 19/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TIM SEDDON | Feb 1965 | British | Director | 2022-01-31 | CURRENT |
MR KEVIN MICHAEL O’BRIEN | May 1980 | British | Director | 2023-06-15 | CURRENT |
MS CLAIR CARPENTER | Nov 1972 | British | Director | 2023-06-15 | CURRENT |
MRS ALIX CLARE NICHOLSON | Secretary | 2023-06-16 | CURRENT | ||
WILLIAM ROBERT BAX | Aug 1978 | British | Director | 2022-01-31 | CURRENT |
MR NIGEL FRANKELL WELBY | Feb 1951 | British | Director | 2016-06-07 UNTIL 2017-09-29 | RESIGNED |
ABIGAIL LANGLEY | Secretary | 2022-01-31 UNTIL 2023-06-16 | RESIGNED | ||
DAVID MILLER | Secretary | 2012-12-05 UNTIL 2015-09-18 | RESIGNED | ||
SALLY IRENE REES | Secretary | 2015-09-18 UNTIL 2017-09-29 | RESIGNED | ||
MR PAUL MICHAEL WALSH | Aug 1970 | British | Director | 2012-12-05 UNTIL 2016-06-03 | RESIGNED |
HETAL TRIVEDI | Sep 1978 | British | Director | 2022-01-31 UNTIL 2022-11-11 | RESIGNED |
MR TIMOTHY ADRIAN KNIGHT | May 1968 | British, | Director | 2019-10-18 UNTIL 2022-01-31 | RESIGNED |
JONATHAN MAURICE TRIGG | May 1971 | British | Director | 2019-12-24 UNTIL 2022-01-31 | RESIGNED |
MR DORRIEN WAYNE THOMAS | Nov 1959 | British | Director | 2018-10-03 UNTIL 2018-12-18 | RESIGNED |
OSCAR RUSSELL | Aug 1987 | British | Director | 2016-06-07 UNTIL 2017-09-29 | RESIGNED |
ZOE ROCHOLL | Jul 1981 | British | Director | 2022-02-09 UNTIL 2022-04-28 | RESIGNED |
STEWART MOORE | Dec 1973 | British | Director | 2022-04-28 UNTIL 2023-06-30 | RESIGNED |
PHILIP THOMAS HENDY | May 1971 | British | Director | 2018-12-18 UNTIL 2019-10-18 | RESIGNED |
DAVID MILLER | Mar 1958 | British | Director | 2012-12-05 UNTIL 2014-07-04 | RESIGNED |
MR ROBIN GERARD HILL | Oct 1966 | British | Director | 2017-09-29 UNTIL 2018-04-20 | RESIGNED |
ANTONY GREEN | Aug 1972 | Director | 2018-12-18 UNTIL 2019-12-24 | RESIGNED | |
MR NEIL DONALDSON | Sep 1966 | British | Director | 2014-06-30 UNTIL 2017-09-29 | RESIGNED |
MR DEREK JAMES FORBES | Sep 1972 | British | Director | 2018-04-30 UNTIL 2018-12-18 | RESIGNED |
MR LOUIS D'ESTIENNE D'ORVES | Jun 1982 | French | Director | 2017-09-29 UNTIL 2018-10-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Retirement Villages Management Trust Holding Limited | 2017-09-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
R.V. Services Limited | 2016-04-06 - 2017-09-29 | Leatherhead Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |