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All Information about:
Name

Retirement Villages Development Services Limited
Address
2nd Floor
52 Grosvenor Gardens
London
SW1W 0AU
VAT ID no VAT ID available
Company No. 06480813 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • RV Salston Manor Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Retirement Villages Developments Limited Status: Active Notified: 28/03/2019 Companies House Number: 04533966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Retirement Villages Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2019 Companies House Number: 05335724 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Ash, Natalie Jane London, United Kingdom Status: Active Notified: 01/06/2024 Role: Secretary
    O’brien, Kevin Michael London, United Kingdom Status: Active Notified: 16/06/2023 Date of Birth: 05/1980 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Seddon, Tim Alex London, United Kingdom Status: Active Notified: 01/12/2020 Date of Birth: 02/1965 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British
    Bax, William Robert London, United Kingdom Status: Ceased Notified: 01/04/2019 Ceased: 11/09/2024 Date of Birth: 08/1978 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Carpenter, Clair London, United Kingdom Status: Ceased Notified: 15/06/2023 Ceased: 03/07/2024 Date of Birth: 11/1972 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British
    Gooding, Jonathan Michael Epsom, United Kingdom Status: Ceased Notified: 23/01/2008 Ceased: 26/03/2013 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Nicholson, Alix Clare London, United Kingdom Status: Ceased Notified: 15/06/2023 Ceased: 13/03/2024 Role: Secretary