ELMBRIDGE VILLAGE MANAGEMENT LIMITED

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

This company is commonly known as Elmbridge Village Management Limited. The company was founded 33 years ago and was given the registration number 02644452. 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 96090 - Other service activities n.e.c..

Company Information

Name	:	ELMBRIDGE VILLAGE MANAGEMENT LIMITED
Company Number	:	02644452
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 September 1991
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

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	31 January 2022	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	31 January 2022	Active
La Marjolaine, Route De Tahiti, Ramatuelle, France, FOREIGN	Secretary	01 February 2002	Active
14 Southwick Street, Southwick, BN42 4AD	Secretary	26 April 2007	Active
3rd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6RA	Secretary	31 January 2022	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
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 Quadrant, 118 London Road, Kingston Upon Thames, KT2 6QJ	Corporate Nominee Secretary	10 September 1991	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	10 September 1991	Active
La Marjolaine, Route De Tahiti, Ramatuelle, France, FOREIGN	Director	08 September 1998	Active
8 Queen Street, London, W1J 5PD	Director	10 September 1991	Active
Axa Im Real Assets, 155 Bishopgate Street, London, United Kingdom, EC2M 3TQ	Director	29 September 2017	Active
1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, United Kingdom, KT22 7LU	Director	30 June 2014	Active
8th Floor, Bishopsgate, London, United Kingdom, EC2M 3XJ	Director	30 April 2018	Active
120, Marylebone Lane, London, United Kingdom, W1U 2QG	Director	18 December 2018	Active
14 Southwick Street, Southwick, BN42 4AD	Director	26 April 2007	Active
PO BOX 1075, Jtc House, 28 Esplanade, St Helier, Jersey, JE4 2QP	Director	18 December 2018	Active
8th Floor, 155 Bishopgate, London, United Kingdom, EC2M 3XJ	Director	29 September 2017	Active
Jtc House, PO BOX 1075, 28 Esplanade, St Helier, Jersey, JE4 2QP	Director	18 October 2019	Active
1 Devonshire Gardens, Grove Park Chiswick, London, W4 3TW	Director	10 September 1991	Active
Newlands, The Street, Chipperfield, WD4 9BJ	Director	04 February 2000	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
61 Kingswood Road, Tadworth, KT20 5EF	Director	17 September 1997	Active
3rd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6RA	Director	09 February 2022	Active
Brunswick House, Regent Park, 297 - 299 Kingston Road, Leatherhead, United Kingdom, KT22 7LU	Director	07 June 2016	Active
155, Bishopsgate, London, United Kingdom, EC2M 3XJ	Director	03 October 2018	Active
Tumblers 8 Oaklands Close, Shalford, Guildford, GU4 8JL	Director	01 November 1992	Active
The Ridings, La Rue De La Croix, St John, Jersey, JE3 4FN	Director	24 December 2019	Active
3rd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6RA	Director	31 January 2022	Active

People with Significant Control

Retirement Villages Management Trust Holding Limited
Notified on	:	29 September 2017
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

R.V. Services Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1st Floor, 297-299 Kingston Road, Leatherhead, England, 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 MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement