BATTERSEA PLACE RETIREMENT VILLAGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Battersea Place Retirement Village Limited. The company was founded 13 years ago and was given the registration number 07545666. The firm's registered office is in LONDON. You can find them at 15 Savile Row, , London, . This company's SIC code is 87900 - Other residential care activities n.e.c..

Company Information

Name	:	BATTERSEA PLACE RETIREMENT VILLAGE LIMITED
Company Number	:	07545666
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 February 2011
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address	:	15 Savile Row, London, England, W1S 3PJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
15, Savile Row, London, England, W1S 3PJ	Director	19 January 2024	Active
15, Savile Row, London, England, W1S 3PJ	Director	24 January 2022	Active
15, Savile Row, London, England, W1S 3PJ	Director	08 February 2023	Active
6 York Street, York Street, London, England, W1U 6QD	Secretary	23 May 2011	Active
3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, Uk, CF10 4PL	Corporate Secretary	28 February 2011	Active
3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, Uk, CF10 4PL	Director	28 February 2011	Active
Sherwood House, Forest Road, Kew, TW9 3BY	Director	21 December 2012	Active
15, Savile Row, London, England, W1S 3PJ	Director	27 February 2020	Active
15, Savile Row, London, England, W1S 3PJ	Director	22 July 2020	Active
Sherwood House, Forest Road, Kew, United Kingdom, TW9 3BY	Director	23 May 2011	Active
Sherwood House, Forest Road, Kew, TW9 3BY	Director	21 December 2012	Active
15, Savile Row, London, England, W1S 3PJ	Director	17 April 2018	Active
Sherwood House, Forest Road, Kew, TW9 3BY	Director	26 May 2017	Active
15, Savile Row, London, England, W1S 3PJ	Director	26 May 2017	Active
15, Savile Row, London, England, W1S 3PJ	Director	27 February 2020	Active
Sherwood House, Forest Road, Kew, TW9 3BY	Director	26 May 2017	Active
Sherwood House, Forest Road, Kew, United Kingdom, TW9 3BY	Director	23 May 2011	Active
Sherwood House, Forest Road, Kew, TW9 3BY	Director	12 May 2014	Active
6 York Street, York Street, London, England, W1U 6QD	Director	26 May 2017	Active
3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, Uk, CF10 4PL	Corporate Director	28 February 2011	Active

People with Significant Control

Lifecare Residences Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	15, Savile Row, London, England, W1S 3PJ
Nature of control	:	Ownership of shares 75 to 100 percent

BATTERSEA PLACE RETIREMENT VILLAGE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement