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RV PROPERTY HOLDINGS LIMITED

RV PROPERTY HOLDINGS LIMITED is an active private limited company, incorporated on 29 November 2000. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Grosvenor Gardens, London. The company's accounts were last made up to 31 March 2022, are next due on 31 March 2024, and fall under the accounts category: Full. RV PROPERTY HOLDINGS LIMITED previously had the company name RETIREMENT VILLAGES (CASTLE) LIMITED. The company has ten mortgage charges, none of which are outstanding.

Company Information

Company Number04116336
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/11/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 12ND FLOOR
Address Line 252 GROSVENOR GARDENS
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1W 0AU

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date31/03/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date13/12/2024
Last Made Up Date29/11/2023

Return

Next Due Date27/12/2016
Last Made Up Date29/11/2015

Mortgages

Number of Mortgage Charges10
Number of Outstanding Charges0
Number of Satisfied Charges10
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 07/10/2015 onwards:
RV PROPERTY HOLDINGS LIMITED
Prior to 07/10/2015:
RETIREMENT VILLAGES (CASTLE) LIMITED

Directors

(The company's officers)
MR WILLIAM ROBERT BAX
(~45 year old British national)
2ND FLOOR 52 GROSVENOR GARDENS, LONDON, SW1W 0AU, UNITED KINGDOM
  • Current Director
  • Gives occupation as SURVEYOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/04/2019
MS CLAIR CARPENTER
(~51 year old British national)
2ND FLOOR 52 GROSVENOR GARDENS, LONDON, SW1W 0AU, UNITED KINGDOM
  • Current Director
  • Gives occupation as COO
  • Usually resident in ENGLAND
Appointed on 15/06/2023
MR KEVIN MICHAEL O’BRIEN
(~43 year old British national)
2ND FLOOR 52 GROSVENOR GARDENS, LONDON, SW1W 0AU, UNITED KINGDOM
  • Current Director
  • Gives occupation as CFO
  • Usually resident in UNITED KINGDOM
Appointed on 15/06/2023
MR TIM ALEX SEDDON
(~59 year old British national)
2ND FLOOR 52 GROSVENOR GARDENS, LONDON, SW1W 0AU, UNITED KINGDOM
  • Current Director
  • Gives occupation as EXECUTIVE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/05/2020

Connections

(Shared officers)
  • MR WILLIAM ROBERT BAX
  • MS CLAIR CARPENTER
  • MR KEVIN MICHAEL O’BRIEN
  • MR TIM ALEX SEDDON
  • MS CLAIR CARPENTER
  • MR KEVIN MICHAEL O’BRIEN
  • MR TIM ALEX SEDDON
  • MR WILLIAM ROBERT BAX
  • MS CLAIR CARPENTER
  • MR KEVIN MICHAEL O’BRIEN
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)

RV PROPERTY HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1W 0AU.

Map of RV PROPERTY HOLDINGS LIMITED at local scale
Map of RV PROPERTY HOLDINGS LIMITED at local scale
Map of RV PROPERTY HOLDINGS LIMITED at district scale
Map of RV PROPERTY HOLDINGS 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 SW1W 0AU

Other companies with registered offices in SW1W 0AU:

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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