RETIREMENT VILLAGES DEVELOPMENTS LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

RETIREMENT VILLAGES DEVELOPMENTS LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number04533966

Founded12/09/2002

PurposeOther service activities n.e.c.

Address2nd Floor 52 Grosvenor Gardens, London, SW1W 0AU

Confirmation StatementNext due: 26/09/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date12/09/2002

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (7 events)

08/12/2025

Address updated

2nd Floor 52 Grosvenor Gardens

08/12/2025

Appointed Claire Mckenna (person)

Appointed as Secretary

12/09/2002

Company incorporated

Incorporation date: 2002-09-12

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Retirement Villages Group Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 28/03/2019

87.5%

Unknown

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016 · Resigned: 28/03/2019

87.5%

Officers & directors

Claire Mckenna

Secretary

Appointed: 08/12/2025

—

Thomas Walfrid Karlsson

Director

Appointed: 25/11/2024

—

Natalie Jane Ash

Secretary

Appointed: 01/06/2024 · Resigned: 24/10/2025

—

Ownership Timeline (3 changes)

28/03/2019

Appointed Retirement Villages Group Limited (company)

owns or controls

28/03/2019

Resigned Unknown Owner (company)

owns or controls

06/04/2016

Appointed Unknown Owner (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

2nd Floor 52 Grosvenor Gardens

London

SW1W 0AU

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED ROBERT C. GEROULD Karina Léa SCHÖNBORN KELTOUMA TAZEMOURT

RETIREMENT VILLAGES DEVELOPMENTS LIMITED

Home

Regno Unito

London

RETIREMENT VILLAGES DEVELOPMENTS LIMITED

Riepilogo

Dati legali e stato

Timeline (7 events)

Address updated

Appointed Claire Mckenna (person)

Company incorporated

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Retirement Villages Group Limited (company)

Resigned Unknown Owner (company)

Appointed Unknown Owner (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of RETIREMENT VILLAGES DEVELOPMENTS LIMITED

Companexia Document AI

Altre aziende e persone