Menna Overview
Here’s a quick overview of RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED 👀 — a London based business that started in 1992.
RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED
- Company statusactive
- Company No02726170
- Age33 years 5 months Incorporated 25 June 1992
- Officers5
Address
Berkeley House, 304 Regents Park Road, London, N3 2JX, England
RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED is an active company incorporated on 25 June 1992 and based in London, England. The company was registered 33 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
4 Months Ago on 22 Jul 2025
Confirmation Statement With No Updates
4 Months Ago on 11 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Jul 2024
Accounts With Accounts Type Dormant
1 Year Ago on 03 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jun 2023
Accounts With Accounts Type Dormant
2 Years Ago on 11 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 08 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 07 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Jul 2021
Appoint Person Director Company With Name Date
4 Years Ago on 08 Mar 2021
Accounts With Accounts Type Dormant
4 Years Ago on 01 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 02 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Aug 2019
Appoint Person Director Company With Name Date
6 Years Ago on 17 Jul 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 16 Jul 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 16 Jul 2019
Change To A Person With Significant Control
6 Years Ago on 16 Jul 2019
Accounts With Accounts Type Dormant
6 Years Ago on 04 Jun 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 02 Apr 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 05 Nov 2018
Accounts With Accounts Type Dormant
7 Years Ago on 18 Sep 2018
Confirmation Statement With No Updates
7 Years Ago on 26 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 04 Jul 2017
Notification Of A Person With Significant Control
8 Years Ago on 30 Jun 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAU, Daniel | secretary | 10 Jul 2019 | |
| HALLAM, Paul | director | Nov 1975 | 10 Jul 2019 |
| MCGILL, Christopher Charles | director | Apr 1960 | 29 Mar 2011 |
| PROCTER, William Kenneth, Mr. | director | May 1953 | 11 Jun 2010 |
| WATSON, Michael David | director | Dec 1958 | 22 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Proxima Property Ownership Limited | 06 Apr 2016 |
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MCGILL, Christopher Charles are mutual persons.
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SFM DIRECTORS LIMITED is a mutual person.
SFM DIRECTORS LIMITED is a mutual person.
SFM DIRECTORS LIMITED is a mutual person.
SFM DIRECTORS LIMITED is a mutual person.
SFM DIRECTORS LIMITED is a mutual person.
SFM DIRECTORS LIMITED is a mutual person.
SFM DIRECTORS LIMITED is a mutual person.
SFM DIRECTORS LIMITED is a mutual person.
SFM DIRECTORS LIMITED is a mutual person.
SFM DIRECTORS LIMITED is a mutual person.
SFM DIRECTORS LIMITED is a mutual person.
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MASON, Richard Peter are mutual persons.
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MASON, Richard Peter are mutual persons.
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MASON, Richard Peter are mutual persons.
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MASON, Richard Peter are mutual persons.
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RAPLEY, Ian are mutual persons.
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SFM DIRECTORS LIMITED is a mutual person.
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 RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED 👀 — a London based business that started in 1992.