Menna Overview
Here’s a quick overview of R.V. SERVICES LIMITED 👀 — a London based business that started in 1991.
R.V. SERVICES LIMITED
- Company statusactive
- Company No02590526
- Age35 years 4 months Incorporated 11 March 1991
- Officers4
Address
2nd Floor 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
R.V. SERVICES LIMITED is an active company incorporated on 11 March 1991 and based in London, United Kingdom. The company was registered 35 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
7 Months Ago on 10 Dec 2025
Termination Secretary Company With Name Termination Date
7 Months Ago on 10 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 08 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 02 Dec 2025
Change Sail Address Company With Old Address New Address
9 Months Ago on 31 Oct 2025
Change Account Reference Date Company Current Shortened
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Full
11 Months Ago on 14 Aug 2025
Gazette Filings Brought Up To Date
1 Year Ago on 26 Jul 2025
Gazette Notice Compulsory
1 Year Ago on 03 Jun 2025
Resolution
1 Year Ago on 14 Apr 2025
Capital Allotment Shares
1 Year Ago on 07 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 31 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 09 May 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 13 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 12 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Mar 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCKENNA, Claire | secretary | 08 Dec 2025 | |
| KARLSSON, Thomas Walfrid | director | May 1977 | 25 Nov 2024 |
| O’BRIEN, Kevin Michael | director | May 1980 | 16 Jun 2023 |
| SEDDON, Timothy Alex | director | Feb 1965 | 30 May 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Retirement Villages Limited | 28 Mar 2019 | |
| Retirement Villages Management Limited | 06 Apr 2016 |
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KARLSSON, Thomas Walfrid are mutual persons.
KARLSSON, Thomas Walfrid, O’BRIEN, Kevin Michael, SEDDON, Timothy Alex, AMHURST, Anthony Francesco Lorenzo, BROWN, Raymond Alan, CARPENTER, Clair, GAIR, William Cortis, MEYLER, Clifford Hanan, MILLER, David, MOORE, Stewart are mutual persons.
KARLSSON, Thomas Walfrid, O’BRIEN, Kevin Michael, SEDDON, Timothy Alex are mutual persons.
KARLSSON, Thomas Walfrid, O’BRIEN, Kevin Michael, SEDDON, Timothy Alex, AMHURST, Anthony Francesco Lorenzo, BROWN, Raymond Alan, CARPENTER, Clair, LOWERY, Robert Johnson, MEYLER, Clifford Hanan, MILLER, David, MOORE, Stewart, THOMAS, Nigel Eric Lynam are mutual persons.
KARLSSON, Thomas Walfrid, O’BRIEN, Kevin Michael, SEDDON, Timothy Alex are mutual persons.
KARLSSON, Thomas Walfrid, O’BRIEN, Kevin Michael, AMHURST, Anthony Francesco Lorenzo, BAX, William Robert, BROWN, Raymond Alan, CARPENTER, Clair, CRAWFORD, William Edwin John, DONALDSON, Neil, GAIR, William Cortis, GOODING, Jonathan Michael, MILLER, David, MOORE, Stewart, OVEY, Andrew George Esmond, PHILLIPS, David Christopher, ROCHOLL, Zoe Sonia are mutual persons.
KARLSSON, Thomas Walfrid, O’BRIEN, Kevin Michael, SEDDON, Timothy Alex, RAND, Peter John, BROWN, Raymond Alan, CARPENTER, Clair, MEYLER, Clifford Hanan, MILLER, David, MOORE, Stewart are mutual persons.
KARLSSON, Thomas Walfrid, SEDDON, Timothy Alex, HAYTON, Clive John, CARPENTER, Clair, MOORE, Stewart are mutual persons.
KARLSSON, Thomas Walfrid, HAYTON, Clive John, GOODING, Jonathan Michael, OVEY, Andrew George Esmond, ROCHOLL, Zoe Sonia are mutual persons.
KARLSSON, Thomas Walfrid, SEDDON, Timothy Alex, AMHURST, Anthony Francesco Lorenzo, BROWN, Raymond Alan, GAIR, William Cortis, MEYLER, Clifford Hanan are mutual persons.
KARLSSON, Thomas Walfrid, HAYTON, Clive John, GOODING, Jonathan Michael, ROCHOLL, Zoe Sonia are mutual persons.
KARLSSON, Thomas Walfrid, SEDDON, Timothy Alex, RAND, Peter John, BROWN, Raymond Alan, GAIR, William Cortis, MEYLER, Clifford Hanan are mutual persons.
KARLSSON, Thomas Walfrid, O’BRIEN, Kevin Michael, SEDDON, Timothy Alex, RAND, Peter John, BAX, William Robert, BROWN, Raymond Alan, CARPENTER, Clair, DONALDSON, Neil, GAIR, William Cortis, MILLER, David, MOORE, Stewart, OVEY, Andrew George Esmond, PHILLIPS, David Christopher, ROCHOLL, Zoe Sonia are mutual persons.
KARLSSON, Thomas Walfrid, O’BRIEN, Kevin Michael, SEDDON, Timothy Alex, CARPENTER, Clair are mutual persons.
KARLSSON, Thomas Walfrid, O’BRIEN, Kevin Michael, SEDDON, Timothy Alex, RAND, Peter John, BAX, William Robert, BROWN, Raymond Alan, DONALDSON, Neil, GAIR, William Cortis, MEYLER, Clifford Hanan, OVEY, Andrew George Esmond, ROCHOLL, Zoe Sonia are mutual persons.
KARLSSON, Thomas Walfrid, HAYTON, Clive John, CRAWFORD, William Edwin John, DONALDSON, Neil, GOODING, Jonathan Michael, OVEY, Andrew George Esmond, PHILLIPS, David Christopher, ROCHOLL, Zoe Sonia are mutual persons.
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KARLSSON, Thomas Walfrid, O’BRIEN, Kevin Michael, SEDDON, Timothy Alex, HAYTON, Clive John, BAX, William Robert, CARPENTER, Clair, DONALDSON, Neil, GOODING, Jonathan Michael, MILLER, David, MOORE, Stewart, OVEY, Andrew George Esmond, PHILLIPS, David Christopher, ROCHOLL, Zoe Sonia are mutual persons.
KARLSSON, Thomas Walfrid, O’BRIEN, Kevin Michael, SEDDON, Timothy Alex, HAYTON, Clive John, MILLER, David, MOORE, Stewart are mutual persons.
KARLSSON, Thomas Walfrid, O’BRIEN, Kevin Michael, SEDDON, Timothy Alex, HAYTON, Clive John, MILLER, David, MOORE, Stewart are mutual persons.
KARLSSON, Thomas Walfrid, O’BRIEN, Kevin Michael, RAND, Peter John, BAX, William Robert, CRAWFORD, William Edwin John, DONALDSON, Neil, MEYLER, Clifford Hanan, OVEY, Andrew George Esmond, PHILLIPS, David Christopher, ROCHOLL, Zoe Sonia are mutual persons.
KARLSSON, Thomas Walfrid are mutual persons.
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KARLSSON, Thomas Walfrid, O’BRIEN, Kevin Michael, SEDDON, Timothy Alex, CARPENTER, Clair, MOORE, Stewart are mutual persons.
KARLSSON, Thomas Walfrid, O’BRIEN, Kevin Michael, SEDDON, Timothy Alex, RAND, Peter John, DONALDSON, Neil, OVEY, Andrew George Esmond, PHILLIPS, David Christopher, ROCHOLL, Zoe Sonia are mutual persons.
O’BRIEN, Kevin Michael, SEDDON, Timothy Alex, CARPENTER, Clair are mutual persons.
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O’BRIEN, Kevin Michael, SEDDON, Timothy Alex, RAND, Peter John, CARPENTER, Clair, MEYLER, Clifford Hanan, MILLER, David, MOORE, Stewart are mutual persons.
O’BRIEN, Kevin Michael, AMHURST, Anthony Francesco Lorenzo, BAX, William Robert, BROWN, Raymond Alan, CARPENTER, Clair, CRAWFORD, William Edwin John, DONALDSON, Neil, GAIR, William Cortis, MILLER, David, MOORE, Stewart, OVEY, Andrew George Esmond, PHILLIPS, David Christopher, ROCHOLL, Zoe Sonia are mutual persons.
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M & N SECRETARIES LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
BAX, William Robert are mutual persons.
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BROWN, Raymond Alan are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of R.V. SERVICES LIMITED 👀 — a London based business that started in 1991.