This company is commonly known as Retirement Villages Developments Limited. The company was founded 21 years ago and was given the registration number 04533966. 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 82990 - Other business support service activities n.e.c..
| Name | : | RETIREMENT VILLAGES DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 04533966 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 September 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| 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 |
| 14 Southwick Street, Southwick, BN42 4AD | Secretary | 26 April 2007 | 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 |
| 61 Kingswood Road, Tadworth, KT20 5EF | Secretary | 12 September 2002 | 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, KT2 6QJ | Corporate Nominee Secretary | 12 September 2002 | Active |
| La Marjolaine, Route De Tahiti, Ramatuelle, France, FOREIGN | Director | 12 September 2002 | Active |
| 8 Queen Street, London, W1J 5PD | Director | 12 September 2002 | 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 |
| Russell Court, 60 Russell Hill Road, Purley, CR8 2LB | Director | 12 September 2002 | 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 |
| 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 |
| 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 | 19 April 2013 | Active |
| 1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, United Kingdom, KT22 7LU | Director | 26 June 2013 | Active |
| 61 Kingswood Road, Tadworth, KT20 5EF | Director | 12 September 2002 | 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 |
| Yokehurst Farm, South Chailey, BN8 4PY | Director | 11 February 2005 | Active |
| The Quadrant, 118 London Road, Kingston, KT2 6QJ | Corporate Nominee Director | 12 September 2002 | Active |
| Retirement Villages Group 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 | : |
|
| Retirement Villages 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-09 | Accounts | Accounts with accounts type full. | Download |
| 2024-03-13 | Officers | Termination secretary company with name termination date. | Download |
| 2024-03-12 | Officers | Change person director company with change date. | Download |
| 2024-03-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-12 | Officers | Change person director company with change date. | Download |
| 2024-03-12 | Officers | Change person director company with change date. | Download |
| 2024-03-11 | Officers | Change person director company with change date. | Download |
| 2024-03-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-30 | Officers | Termination director company with name termination date. | Download |
| 2023-06-16 | Officers | Appoint person director company with name date. | Download |
| 2023-06-16 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-16 | Officers | Appoint person director company with name date. | Download |
| 2023-06-16 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-08 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-09 | Officers | Termination director company with name termination date. | Download |
| 2022-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-22 | Officers | Appoint person director company with name date. | Download |
| 2022-06-22 | Officers | Termination director company with name termination date. | Download |
| 2022-04-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-04 | Officers | Change person director company with change date. | Download |
| 2020-11-04 | Officers | Change person secretary company with change date. | Download |
| 2020-11-04 | Officers | Change person director company with change date. | Download |
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