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.
Name | : | RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED |
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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 | : |
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Registered Address | : | Berkeley House, 304 Regents Park Road, London, England, N3 2JX |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Berkeley House, 304 Regents Park Road, London, England, N3 2JX | Secretary | 10 July 2019 | Active |
Berkeley House, 304 Regents Park Road, London, England, N3 2JX | Director | 10 July 2019 | Active |
35, Park Lane, London, United Kingdom, W1K 1RB | Director | 29 March 2011 | Active |
35, Park Lane, London, United Kingdom, W1K 1RB | Director | 11 June 2010 | Active |
35, Park Lane, London, England, W1K 1RB | Director | 22 February 2021 | Active |
82 Haven Road, Poole, BH13 7LZ | Secretary | 02 February 2001 | Active |
Eaton Farm, Miles Lane, Cobham, KT11 2ED | Secretary | 03 April 1996 | Active |
5 Chewton Way, Highcliffe, Christchurch, BH23 5LS | Secretary | 02 July 1999 | Active |
Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR | Secretary | 02 January 2007 | Active |
35, Park Lane, London, United Kingdom, W1K 1RB | Secretary | 01 March 2012 | Active |
329 Ashingdon Road, Rochford, SS4 1TS | Secretary | 25 June 1992 | Active |
Edgewood 21 Prowse Avenue, Bushey, Watford, WD2 1JS | Secretary | 25 May 1995 | Active |
Jasmine Cottage Station Road, Woldingham, Caterham, CR3 7DA | Secretary | 29 October 1992 | Active |
4 Farncombe Road, Worthing, BN11 2BE | Secretary | 05 October 1992 | Active |
43, Lyndhurst Gardens, London, United Kingdom, N3 1TA | Secretary | 04 February 2011 | Active |
Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR | Director | 02 July 1999 | Active |
5 Chewton Way, Highcliffe, Christchurch, BH23 5LS | Director | 02 July 1999 | Active |
Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR | Director | 28 September 2007 | Active |
Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR | Director | 24 January 2008 | Active |
Molteno House, 302 Regents Park Road, Finchley, London, United Kingdom, N3 2JX | Director | 31 May 2007 | Active |
Greenbrier, 16 Downside Road, Guildford, GU4 8PH | Director | 06 October 1992 | Active |
Kingsdown Farm, Burwash Common, Etchingham, TN19 7NE | Director | 25 June 1992 | Active |
7 Needham Road, London, W11 2RP | Director | 25 May 1995 | Active |
Edgewood 21 Prowse Avenue, Bushey, Watford, WD2 1JS | Director | 25 May 1995 | Active |
Jasmine Cottage Station Road, Woldingham, Caterham, CR3 7DA | Director | 23 May 1995 | Active |
33 Fox Lane, Keston, BR2 6AL | Director | 29 October 1992 | Active |
35, Park Lane, London, United Kingdom, W1K 1RB | Director | 24 August 2009 | Active |
35, Park Lane, London, United Kingdom, W1K 1RB | Director | 31 May 2007 | Active |
35, Park Lane, London, United Kingdom, W1K 1RB | Director | 11 June 2010 | Active |
Sea Spray, 10a Cliff Drive, Canford Cliffs, Poole, BH13 7JD | Director | 02 July 1999 | Active |
27 Chesfield Road, Kingston Upon Thames, KT2 5TH | Director | 23 October 1992 | Active |
35, Great St Helen's, London, EC3A 6AP | Corporate Director | 31 March 2000 | Active |
Proxima Property Ownership Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Berkeley House, Regents Park Road, London, England, N3 2JX |
Nature of control | : |
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