RV DEVELOPMENTS WEST BYFLEET LIMITED - LONDON


Company Profile Company Filings

Overview

RV DEVELOPMENTS WEST BYFLEET LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RV DEVELOPMENTS WEST BYFLEET LIMITED was incorporated 4 years ago on 14/05/2020 and has the registered number: 12601964. The accounts status is SMALL and accounts are next due on 31/03/2024.

RV DEVELOPMENTS WEST BYFLEET LIMITED - LONDON

This company is listed in the following categories:
87100 - Residential nursing care facilities

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
13/05/2023 27/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIM SEDDON Feb 1965 British Director 2020-05-14 CURRENT
MR KEVIN MICHAEL O’BRIEN May 1980 British Director 2023-06-16 CURRENT
MS CLAIR CARPENTER Nov 1972 British Director 2023-06-15 CURRENT
MR WILLIAM ROBERT BAX Aug 1978 British Director 2020-05-14 CURRENT
MRS ALIX CLARE NICHOLSON Secretary 2023-06-16 CURRENT
STEWART MOORE Dec 1973 British Director 2022-04-28 UNTIL 2023-06-30 RESIGNED
HETAL TRIVEDI Sep 1978 British Director 2020-12-01 UNTIL 2022-11-11 RESIGNED
OSCAR RUSSELL Aug 1987 British Director 2020-05-14 UNTIL 2020-12-10 RESIGNED
MISS ZOE SONIA ROCHOLL Jul 1981 British Director 2020-12-01 UNTIL 2022-04-28 RESIGNED
ABIGAIL LANGLEY Secretary 2020-05-31 UNTIL 2023-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Retirement Villages Developments Limited 2020-05-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELMBRIDGE VILLAGE LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
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MAYFORD PARK LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
GITTISHAM HILL PARK MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
MAYFORD GRANGE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
RV DEVELOPMENTS ELSTREE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 87100 - Residential nursing care facilities