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 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
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 |