Menna Overview
Here’s a quick overview of RETIREMENT VILLAGES GROUP LIMITED 👀 — a London based business that started in 2005.
RETIREMENT VILLAGES GROUP LIMITED
- Company statusactive
- Company No05335724
- Age21 years 6 months Incorporated 18 January 2005
- Officers7
Address
2nd Floor 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
RETIREMENT VILLAGES GROUP LIMITED is an active company incorporated on 18 January 2005 and based in London, United Kingdom. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
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
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
Resolution
9 Months Ago on 31 Oct 2025
Resolution
9 Months Ago on 31 Oct 2025
Resolution
9 Months Ago on 31 Oct 2025
Change Account Reference Date Company Current Shortened
9 Months Ago on 09 Oct 2025
Capital Allotment Shares
9 Months Ago on 07 Oct 2025
Confirmation Statement With Updates
10 Months Ago on 12 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 09 Sep 2025
Resolution
10 Months Ago on 09 Sep 2025
Resolution
10 Months Ago on 08 Sep 2025
Accounts With Accounts Type Group
11 Months Ago on 14 Aug 2025
Capital Allotment Shares
11 Months Ago on 07 Aug 2025
Capital Allotment Shares
11 Months Ago on 07 Aug 2025
Resolution
1 Year Ago on 14 Apr 2025
Resolution
1 Year Ago on 14 Apr 2025
Capital Allotment Shares
1 Year Ago on 04 Apr 2025
Capital Allotment Shares
1 Year Ago on 04 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 Feb 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 28 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 28 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 28 Nov 2024
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCKENNA, Claire | secretary | 08 Dec 2025 | |
| CARR-JONES, Stuart | director | Jul 1982 | 25 Jul 2019 |
| CHAPPELL, Ian James | director | Jan 1969 | 09 Nov 2023 |
| KARLSSON, Thomas Walfrid | director | May 1977 | 25 Nov 2024 |
| O’BRIEN, Kevin Michael | director | May 1980 | 16 Jun 2023 |
| RAULY, Timothe | director | Mar 1980 | 24 Apr 2019 |
| SEDDON, Timothy Alex | director | Feb 1965 | 30 May 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Harvitour Limited | 29 Sept 2017 |
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CHAPPELL, Ian James are mutual persons.
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CHAPPELL, Ian James are mutual persons.
KARLSSON, Thomas Walfrid are mutual persons.
KARLSSON, Thomas Walfrid, O’BRIEN, Kevin Michael, SEDDON, Timothy Alex, MILLER, David, CARPENTER, Clair, MOORE, Stewart, RUSSELL, Oscar are mutual persons.
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KARLSSON, Thomas Walfrid, O’BRIEN, Kevin Michael, SEDDON, Timothy Alex are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of RETIREMENT VILLAGES GROUP LIMITED 👀 — a London based business that started in 2005.