This company is commonly known as Rv Moat House Management Ltd. The company was founded 10 years ago and was given the registration number 08678773. 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 87100 - Residential nursing care facilities.
| Name | : | RV MOAT HOUSE MANAGEMENT LTD |
|---|---|---|
| Company Number | : | 08678773 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 September 2013 |
| End of financial year | : | 31 December 2022 |
| 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 | 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 | 15 June 2023 | Active |
| 2nd Floor, 52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU | Director | 31 January 2022 | 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 | 05 September 2013 | Active |
| 3rd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6RA | Secretary | 16 June 2023 | Active |
| 1st Floor Brunswick House, Regent House, 297-299 Kingston Road, Leatherhead, United Kingdom, KT22 7LU | Secretary | 18 September 2015 | Active |
| Axa Im Real Assets, Bishopsgate, 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 |
| 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 |
| 28, Church Street, Epsom, United Kingdom, KT17 4QB | Director | 05 September 2013 | Active |
| 3rd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6RA | Director | 28 April 2022 | Active |
| 28, Church Street, Epsom, United Kingdom, KT17 4QB | Director | 16 September 2014 | Active |
| 28, Church Street, Epsom, United Kingdom, KT17 4QB | Director | 16 September 2014 | 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 |
| 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 |
| 1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, United Kingdom, KT22 7LU | Director | 05 September 2013 | Active |
| 1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, United Kingdom, KT22 7LU | Director | 07 June 2016 | Active |
| 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 | : |
|
| R.V. Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1st Floor, Brunswick House, 297-299 Kingston Road, Leatherhead, England, KT22 7LU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 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 |
| 2023-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-13 | Accounts | Accounts with accounts type small. | 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 | Termination secretary company with name termination date. | Download |
| 2023-06-15 | Officers | Appoint person director company with name date. | Download |
| 2023-01-07 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-09 | Officers | Termination director company with name termination date. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-08 | Officers | Termination director company with name termination date. | Download |
| 2022-06-22 | Officers | Appoint person director company with name date. | Download |
| 2022-02-09 | Officers | Termination director company with name termination date. | Download |
| 2022-02-09 | Officers | Termination director company with name termination date. | Download |
| 2022-02-09 | Officers | Appoint person director company with name date. | Download |
| 2022-02-09 | Officers | Appoint person director company with name date. | Download |
| 2022-02-09 | Officers | Appoint person director company with name date. | Download |
| 2022-02-09 | Officers | Appoint person director company with name date. | Download |
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