RCVP HELSTON LANE DEVELOPMENT LTD - LONDON


Company Profile Company Filings

Overview

RCVP HELSTON LANE DEVELOPMENT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RCVP HELSTON LANE DEVELOPMENT LTD was incorporated 8 years ago on 29/09/2015 and has the registered number: 09798759. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

RCVP HELSTON LANE DEVELOPMENT LTD - LONDON

This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

6TH FLOOR
LONDON
EC1N 2HT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KARL PAUL HALLOWS Nov 1978 British Director 2023-12-20 CURRENT
MR NICHOLAS ROBERT FRIEDLOS Nov 1957 British Director 2023-12-20 CURRENT
MR JOSE DE PABLO DECO Feb 1976 Spanish Director 2015-09-29 UNTIL 2017-03-21 RESIGNED
MR BENJAMIN THOMAS KIDD DAVIS Apr 1975 New Zealander Director 2015-09-29 UNTIL 2017-03-21 RESIGNED
MR ROBIN DAVID HUGHES Jan 1967 British Director 2016-04-20 UNTIL 2023-12-20 RESIGNED
DR JAMES RICHARD SARMECANIC Jan 1970 British Director 2016-04-20 UNTIL 2023-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lms Retirement Living Limited 2023-12-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rcvp Retirement Living Midco Ltd 2016-04-06 - 2023-12-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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