R.V. SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
R.V. SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
R.V. SERVICES LIMITED was incorporated 33 years ago on 11/03/1991 and has the registered number: 02590526. The accounts status is SMALL and accounts are next due on 31/03/2024.
R.V. SERVICES LIMITED was incorporated 33 years ago on 11/03/1991 and has the registered number: 02590526. The accounts status is SMALL and accounts are next due on 31/03/2024.
R.V. SERVICES LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other 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 |
---|---|
10/03/2023 | 24/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ALIX CLARE NICHOLSON | Secretary | 2023-06-16 | CURRENT | ||
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 | 2020-05-30 | CURRENT |
MR WILLIAM ROBERT BAX | Aug 1978 | British | Director | 2019-04-01 | CURRENT |
MR DAVID CHRISTOPHER PHILLIPS | Jul 1959 | British | Director | 2013-06-26 UNTIL 2017-09-29 | RESIGNED |
LESLEY RAILTON | May 1967 | Secretary | 1993-04-29 UNTIL 1995-01-01 | RESIGNED | |
MR PETER JOHN RAND | Nov 1951 | British | Director | 1997-03-18 UNTIL 2007-04-26 | 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 |
JOHN LAYTON JEREMY | Nov 1949 | British | Director | 1999-07-07 UNTIL 2008-08-25 | RESIGNED |
MR NIGEL FRANKELL WELBY | Feb 1951 | British | Director | 2005-02-11 UNTIL 2011-03-31 | RESIGNED |
NIGEL ERIC LYNAM THOMAS | Feb 1933 | British | Director | 1994-04-05 UNTIL 1998-01-31 | RESIGNED |
ABIGAIL LANGLEY | Secretary | 2020-05-31 UNTIL 2023-06-16 | RESIGNED | ||
DAVID MILLER | Secretary | 2012-01-20 UNTIL 2015-09-18 | RESIGNED | ||
ANTHONY FRANCESCO LORENZO AMHURST | Oct 1942 | British | Secretary | 2002-02-01 UNTIL 2005-02-11 | RESIGNED |
HETAL TRIVEDI | Sep 1978 | British | Director | 2020-11-02 UNTIL 2022-11-11 | RESIGNED |
MR CLIVE JOHN HAYTON | Dec 1958 | British | Secretary | 2007-04-26 UNTIL 2012-01-20 | RESIGNED |
MR PETER JOHN RAND | Nov 1951 | British | Secretary | 1995-01-01 UNTIL 2007-04-26 | RESIGNED |
SALLY IRENE REES | Secretary | 2015-09-18 UNTIL 2020-05-31 | RESIGNED | ||
MR ANDREW OVEY | Apr 1971 | British | Director | 2017-09-29 UNTIL 2019-07-25 | RESIGNED |
DAVID MILLER | Mar 1958 | British | Director | 2012-02-02 UNTIL 2014-07-04 | RESIGNED |
CLIFFORD HANAN MEYLER | Mar 1949 | British | Director | 2005-01-11 UNTIL 2007-12-21 | RESIGNED |
ROBERT JOHNSON LOWERY | May 1937 | British | Director | RESIGNED | |
MR WILLIAM CORTIS GAIR | Jun 1942 | British | Director | 1999-06-30 UNTIL 2006-10-13 | RESIGNED |
MICHAEL EDWARD WILSON JACKSON | Mar 1950 | British | Director | 1999-06-30 UNTIL 1999-09-30 | RESIGNED |
MR CLIVE JOHN HAYTON | Dec 1958 | British | Director | 2007-04-26 UNTIL 2012-01-20 | RESIGNED |
MR JONATHAN MICHAEL GOODING | Aug 1953 | British | Director | 2005-12-15 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 |
RAYMOND ALAN BROWN | Feb 1938 | British | Director | 1991-04-29 UNTIL 2005-02-11 | RESIGNED |
ANTHONY FRANCESCO LORENZO AMHURST | Oct 1942 | British | Director | 1998-09-08 UNTIL 2005-02-11 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-03-11 UNTIL 1991-04-29 | RESIGNED | ||
M & N SECRETARIES LIMITED | Corporate Nominee Secretary | 1991-04-29 UNTIL 1997-01-07 | RESIGNED | ||
STEWART MOORE | Dec 1973 | British | Director | 2022-04-28 UNTIL 2023-06-30 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-03-11 UNTIL 1991-04-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Retirement Villages Limited | 2019-03-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Retirement Villages Management Limited | 2016-04-06 - 2019-03-28 | Leatherhead Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |