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RETVAS LIMITED

RETVAS LIMITED is an active private limited company, incorporated on 2 March 2015. The nature of the business is Specialists medical practice activities. The company's registered office is on Hollywood Road, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Dormant. RETVAS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09464777
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/03/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 14 VERNEY HOUSE
Address Line 2HOLLYWOOD ROAD
Post TownLONDON
CountryENGLAND
PostcodeSW10 9HS

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date16/03/2025
Last Made Up Date02/03/2024

Return

Next Due Date30/03/2017
Last Made Up Date02/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

86220 - Specialists medical practice activities

Company Name History

From incorporation onwards:
RETVAS LIMITED

Directors

(The company's officers)
MR STEPHEN HOWARD ROCKMAN
(~69 year old British national)
4 VERNEY HOUSE HOLLYWOOD ROAD, LONDON, SW10 9HS, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/05/2016
MR JAMES ANDREW VARLEY
(~61 year old British national)
4 VERNEY HOUSE HOLLYWOOD ROAD, LONDON, SW10 9HS, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 09/05/2016
MS CLARE MARGARET WILSON
(~49 year old British national)
287 BLUEWATER HOUSE SMUGGLERS WAY, WANDSWORTH, LONDON, SW18 1EB, UNITED KINGDOM
  • Current Director
  • Gives occupation as OPTHALMOLOGIST, DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/03/2015

Shareholders

(Persons of Significant Control)
Ms Clare Margaret Wilson
(~49 year old British national)
4 Verney House, Hollywood Road, London, SW10 9HS, England
  • Owns between 50% and 75% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
441 FULHAM PALACE ROAD LIMITED
  • MR JAMES ANDREW VARLEY
  • MR JAMES ANDREW VARLEY
  • MS CLARE MARGARET WILSON
ROYAL SOCIETY OF SCULPTORS
  • MR JAMES ANDREW VARLEY
THE HARROW ACADEMIES TRUST
  • MR JAMES ANDREW VARLEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

RETVAS LIMITED: Maps

Maps show the location of the postcode of the registered office, SW10 9HS.

Map of RETVAS LIMITED at local scale
Map of RETVAS LIMITED at local scale
Map of RETVAS LIMITED at district scale
Map of RETVAS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW10 9HS

Other companies with registered offices in SW10 9HS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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