ELMBRIDGE VILLAGE LIMITED

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

This company is commonly known as Elmbridge Village Limited. The company was founded 44 years ago and was given the registration number 01483278. The firm's registered office is in LONDON. You can find them at 3rd Floor, 123 Victoria Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	ELMBRIDGE VILLAGE LIMITED
Company Number	:	01483278
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 March 1980
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	3rd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6RA
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2nd Floor, 52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU	Director	01 April 2019	Active
2nd Floor, 52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU	Director	15 June 2023	Active
2nd Floor, 52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU	Director	16 June 2023	Active
2nd Floor, 52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU	Director	30 May 2020	Active
3 Ennismore Mews, London, SW7 1AP	Secretary	01 February 2002	Active
14 Southwick Street, Southwick, BN42 4AD	Secretary	26 April 2007	Active
1 Millfield Lane, St Ippollitts, Hitchin, SG4 7NH	Secretary	19 April 2004	Active
3rd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6RA	Secretary	31 May 2020	Active
1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, United Kingdom, KT22 7LU	Secretary	20 January 2012	Active
3rd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6RA	Secretary	16 June 2023	Active
1 Yew Tree Cottage, Fulfords Road, Itchingfield, RH13 7NR	Secretary	29 April 1993	Active
61 Kingswood Road, Tadworth, KT20 5EF	Secretary	01 January 1995	Active
1st Floor Brunswick House, Regent House, 297-299 Kingston Road, Leatherhead, United Kingdom, KT22 7LU	Secretary	18 September 2015	Active
The Glassmill, 1 Battersea Bridge Road, London, SW11 3BZ	Corporate Secretary	13 October 1991	Active
La Marjolaine, Route De Tahiti, Ramatuelle, France, FOREIGN	Director	08 September 1998	Active
8 Queen Street, London, W1J 5PD	Director	-	Active
1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, United Kingdom, KT22 7LU	Director	26 June 2013	Active
1st Floor Brunswick House, Regent House, 297-299 Kingston Road, Leatherhead, United Kingdom, KT22 7LU	Director	29 September 2015	Active
1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, United Kingdom, KT22 7LU	Director	30 June 2014	Active
28, Church Street, Epsom, United Kingdom, KT17 4QB	Director	15 December 2005	Active
14 Southwick Street, Southwick, BN42 4AD	Director	26 April 2007	Active
2 Castello Avenue, Putney, London, SW15 6EA	Director	-	Active
1 Devonshire Gardens, Grove Park Chiswick, London, W4 3TW	Director	-	Active
Newlands, The Street, Chipperfield, WD4 9BJ	Director	11 February 2005	Active
28, Church Street, Epsom, United Kingdom, KT17 4QB	Director	29 February 2012	Active
3rd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6RA	Director	28 April 2022	Active
2, Cambron, Two Mile Ash, Milton Keynes, MK8 8BZ	Director	16 June 2008	Active
155, Bishopgate, London, United Kingdom, EC2M 3XJ	Director	29 September 2017	Active
1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, United Kingdom, KT22 7LU	Director	08 January 2014	Active
1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, United Kingdom, KT22 7LU	Director	08 January 2014	Active
61 Kingswood Road, Tadworth, KT20 5EF	Director	08 September 1998	Active
3rd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6RA	Director	30 May 2020	Active
3rd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6RA	Director	30 May 2020	Active
3rd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6RA	Director	02 November 2020	Active
1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, United Kingdom, KT22 7LU	Director	26 March 2013	Active

People with Significant Control

Retirement Villages Limited
Notified on	:	28 March 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	2nd Floor, 52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Retirement Villages Management Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1st Floor, Brunswick House, Regent Park, Leatherhead, United Kingdom, KT22 7LU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ELMBRIDGE VILLAGE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement