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Retirement Villages Management Limited
Adresa
2nd Floor
52 Grosvenor Gardens
London
SW1W 0AU
VAT ID (DIČ) no VAT ID available
Company No. 04533984 Show on Companies House
Accountsdormant
last accounts made up to 31. březen 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Retirement Villages Limited Status: Active Notified: 06/04/2016 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 (6)

    Source: Companies House
    Ash, Natalie Jane London, United Kingdom Status: Active Notified: 01/06/2024 Role: Secretary
    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: 01/12/2020 Date of Birth: 02/1965 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British
    Bax, William Robert London, United Kingdom Status: Ceased Notified: 01/04/2019 Ceased: 11/09/2024 Date of Birth: 08/1978 Occupation: Surveyor 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 (5)

    gb-flag GB Castle Village Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2019 Companies House Number: 03870595 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 Cedars Village Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2019 Companies House Number: 02940626 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Elmbridge Village LTD Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2019 Companies House Number: 01483278 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag R V Services LTD Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2019 Companies House Number: 02590526 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 Thamesfield Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2019 Companies House Number: 05467003 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •