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RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED

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

This company is commonly known as Retirement Care (southern) Investments Limited. The company was founded 32 years ago and was given the registration number 02726170. The firm's registered office is in LONDON. You can find them at Berkeley House, 304 Regents Park Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED
Company Number:02726170
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 1992
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Berkeley House, 304 Regents Park Road, London, England, N3 2JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berkeley House, 304 Regents Park Road, London, England, N3 2JX

Secretary10 July 2019Active
Berkeley House, 304 Regents Park Road, London, England, N3 2JX

Director10 July 2019Active
35, Park Lane, London, United Kingdom, W1K 1RB

Director29 March 2011Active
35, Park Lane, London, United Kingdom, W1K 1RB

Director11 June 2010Active
35, Park Lane, London, England, W1K 1RB

Director22 February 2021Active
82 Haven Road, Poole, BH13 7LZ

Secretary02 February 2001Active
Eaton Farm, Miles Lane, Cobham, KT11 2ED

Secretary03 April 1996Active
5 Chewton Way, Highcliffe, Christchurch, BH23 5LS

Secretary02 July 1999Active
Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR

Secretary02 January 2007Active
35, Park Lane, London, United Kingdom, W1K 1RB

Secretary01 March 2012Active
329 Ashingdon Road, Rochford, SS4 1TS

Secretary25 June 1992Active
Edgewood 21 Prowse Avenue, Bushey, Watford, WD2 1JS

Secretary25 May 1995Active
Jasmine Cottage Station Road, Woldingham, Caterham, CR3 7DA

Secretary29 October 1992Active
4 Farncombe Road, Worthing, BN11 2BE

Secretary05 October 1992Active
43, Lyndhurst Gardens, London, United Kingdom, N3 1TA

Secretary04 February 2011Active
Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR

Director02 July 1999Active
5 Chewton Way, Highcliffe, Christchurch, BH23 5LS

Director02 July 1999Active
Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR

Director28 September 2007Active
Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR

Director24 January 2008Active
Molteno House, 302 Regents Park Road, Finchley, London, United Kingdom, N3 2JX

Director31 May 2007Active
Greenbrier, 16 Downside Road, Guildford, GU4 8PH

Director06 October 1992Active
Kingsdown Farm, Burwash Common, Etchingham, TN19 7NE

Director25 June 1992Active
7 Needham Road, London, W11 2RP

Director25 May 1995Active
Edgewood 21 Prowse Avenue, Bushey, Watford, WD2 1JS

Director25 May 1995Active
Jasmine Cottage Station Road, Woldingham, Caterham, CR3 7DA

Director23 May 1995Active
33 Fox Lane, Keston, BR2 6AL

Director29 October 1992Active
35, Park Lane, London, United Kingdom, W1K 1RB

Director24 August 2009Active
35, Park Lane, London, United Kingdom, W1K 1RB

Director31 May 2007Active
35, Park Lane, London, United Kingdom, W1K 1RB

Director11 June 2010Active
Sea Spray, 10a Cliff Drive, Canford Cliffs, Poole, BH13 7JD

Director02 July 1999Active
27 Chesfield Road, Kingston Upon Thames, KT2 5TH

Director23 October 1992Active
35, Great St Helen's, London, EC3A 6AP

Corporate Director31 March 2000Active

People with Significant Control

Proxima Property Ownership Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Berkeley House, Regents Park Road, London, England, N3 2JX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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