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Nom

Retirement Villages Developments LTD

Adresse
3rd Floor, 123 Victoria Str
London
SW1E 6RA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
26 novembre 2022
Company Register Name Retirement Villages Developments Limited
Company Register Address 2nd Floor 52 Grosvenor Gardens
London
SW1W 0AU
Société Numéro de Registre 04533966 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Retirement Villages Group Limited Status: Active Notified: 28/03/2019 Companies House Number: 05335724 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Retirement Villages Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2019 Companies House Number: 03800268 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bax, William Robert London, United Kingdom Status: Active Notified: 01/04/2019 Date of Birth: 08/1978 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Carpenter, Clair London, United Kingdom Status: Active Notified: 15/06/2023 Date of Birth: 11/1972 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British
    O’brien, Kevin Michael London, United Kingdom Status: Active Notified: 16/06/2023 Date of Birth: 05/1980 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Seddon, Tim Alex London, United Kingdom Status: Active Notified: 30/05/2020 Date of Birth: 02/1965 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nicholson, Alix Clare London, United Kingdom Status: Ceased Notified: 16/06/2023 Ceased: 13/03/2024 Role: Secretary

    Companies Controlled by This Company (10)

    gb-flag Lime Tree Village LTD Status: Active Companies House Number: 04452420
    gb-flag GB RV Developments Albourne Limited Status: Active Companies House Number: 13048740
    gb-flag RV Developments Chester LTD Status: Active Companies House Number: 10516583
    gb-flag GB RV Developments Elstree Limited Status: Active Companies House Number: 14072859
    gb-flag GB RV Developments Exeter Limited Status: Active Companies House Number: 10516499
    gb-flag RV Developments Newport LTD Status: Active Companies House Number: 04419300
    gb-flag GB RV Developments Shiplake LTD Status: Active Companies House Number: 10516438
    gb-flag GB RV Developments Sutton Green Limited Status: Active Companies House Number: 13878777
    gb-flag RV Developments Tunbridge WE LLS Limited Status: Active Companies House Number: 13719621
    gb-flag RV Developments West Malling LTD Status: Active Companies House Number: 09744381