RV WESSEX LIMITED

RV WESSEX LIMITED is an active private limited company, incorporated on 7 November 2000. The nature of the business is Activities of head offices. 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: Dormant. RV WESSEX LIMITED has two previous names, the most recent of which was THE STEPPING STONE GROUP LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number04103081
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/11/2000
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 CategoryDORMANT

Confirmation Statement

Next Due Date21/11/2024
Last Made Up Date07/11/2023

Return

Next Due Date05/12/2016
Last Made Up Date07/11/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 14/09/2007 onwards:
RV WESSEX LIMITED
From 25/11/2005 to 14/09/2007:
THE STEPPING STONE GROUP LIMITED
Prior to 25/11/2005:
THE STEPPING STONE GROUP (CARE HOMES) 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 01/12/2020

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 WESSEX LIMITED: Maps

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

Map of RV WESSEX LIMITED at local scale
Map of RV WESSEX LIMITED at local scale
Map of RV WESSEX LIMITED at district scale
Map of RV WESSEX 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)