Rv Developments Shiplake Ltd. net worth, address, company information. Free

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Rv Developments Shiplake Ltd (reg no 10516438) is a private limited company started on 2016-12-08 originating in United Kingdom. This business was registered at 3Rd Floor, 123 Victoria Street, London SW1E 6RA. Rv Developments Shiplake Ltd operates SIC: 87100 which stands for "residential nursing care facilities".

Company details

Name	Rv Developments Shiplake Ltd
Number	10516438
Date of Incorporation:	2016-12-08
End of financial year:	31 March
Address:	3rd Floor, 123 Victoria Street, London, SW1E 6RA
SIC code:	87100 - Residential nursing care facilities

As for the 4 directors that can be found in the company, we can name: Kevin O. (appointed on 16 June 2023), Clair C. (appointment date: 15 June 2023), Tim S. (appointed on 30 May 2020). 1 secretary is in the company: Alix N. (appointed on 16 June 2023). The Companies House reports 1 person of significant control - Retirement Villages Developments Limited, a company that can be reached at 52 Grosvenor Gardens, 297-299 Kingston Road, SW1W 0AU London, Surrey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Retirement Villages Developments Limited

8 December 2016

Address	2nd Floor 52 Grosvenor Gardens, 297-299 Kingston Road, London, Surrey, SW1W 0AU, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	4533966
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to March 31, 2023 filed on: 9th, April 2024 \| accounts	Free Download (8 pages)

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(AA) Dormant company accounts made up to March 31, 2023 filed on: 9th, April 2024 \| accounts	Free Download (8 pages)
(TM02) Termination of appointment as a secretary on March 13, 2024 filed on: 13th, March 2024 \| officers	Free Download (1 page)
(CH01) On March 11, 2024 director's details were changed filed on: 12th, March 2024 \| officers	Free Download (2 pages)
(CH01) On March 11, 2024 director's details were changed filed on: 12th, March 2024 \| officers	Free Download (2 pages)
(CH01) On March 11, 2024 director's details were changed filed on: 12th, March 2024 \| officers	Free Download (2 pages)
(CH01) On March 11, 2024 director's details were changed filed on: 11th, March 2024 \| officers	Free Download (2 pages)
(CH01) On March 11, 2024 director's details were changed filed on: 11th, March 2024 \| officers	Free Download (2 pages)
(CH01) On March 11, 2024 director's details were changed filed on: 11th, March 2024 \| officers	Free Download (2 pages)
(AD01) New registered office address 2nd Floor 52 Grosvenor Gardens London SW1W 0AU. Change occurred on March 11, 2024. Company's previous address: 3rd Floor 123 Victoria Street London SW1E 6RA United Kingdom. filed on: 11th, March 2024 \| address	Free Download (1 page)
(CH01) On March 11, 2024 director's details were changed filed on: 11th, March 2024 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control March 11, 2024 filed on: 11th, March 2024 \| persons with significant control	Free Download (2 pages)
(CH01) On March 11, 2024 director's details were changed filed on: 11th, March 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates December 7, 2023 filed on: 8th, December 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on June 30, 2023 filed on: 30th, June 2023 \| officers	Free Download (1 page)
(AP01) On June 16, 2023 new director was appointed. filed on: 16th, June 2023 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on June 16, 2023 filed on: 16th, June 2023 \| officers	Free Download (1 page)
(AP01) On June 15, 2023 new director was appointed. filed on: 16th, June 2023 \| officers	Free Download (2 pages)
(AP03) Appointment (date: June 16, 2023) of a secretary filed on: 16th, June 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2022 filed on: 8th, January 2023 \| accounts	Free Download (8 pages)
(TM01) Director's appointment was terminated on November 11, 2022 filed on: 9th, December 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates December 7, 2022 filed on: 7th, December 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on April 28, 2022 filed on: 22nd, June 2022 \| officers	Free Download (1 page)
(AP01) On April 28, 2022 new director was appointed. filed on: 22nd, June 2022 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2021 filed on: 4th, January 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates December 7, 2021 filed on: 7th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2020 filed on: 11th, January 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates December 7, 2020 filed on: 9th, December 2020 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 3rd Floor 123 Victoria Street London SW1E 6RA. Change occurred on November 4, 2020. Company's previous address: 1st Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU United Kingdom. filed on: 4th, November 2020 \| address	Free Download (1 page)
(AP01) On November 2, 2020 new director was appointed. filed on: 4th, November 2020 \| officers	Free Download (2 pages)
(CH01) On November 2, 2020 director's details were changed filed on: 4th, November 2020 \| officers	Free Download (2 pages)
(CH01) On November 2, 2020 director's details were changed filed on: 4th, November 2020 \| officers	Free Download (2 pages)
(CH03) On November 2, 2020 secretary's details were changed filed on: 4th, November 2020 \| officers	Free Download (1 page)
(CH01) On November 2, 2020 director's details were changed filed on: 4th, November 2020 \| officers	Free Download (2 pages)
(AP01) On May 30, 2020 new director was appointed. filed on: 3rd, August 2020 \| officers	Free Download (2 pages)
(AP01) On May 30, 2020 new director was appointed. filed on: 3rd, August 2020 \| officers	Free Download (2 pages)
(AP03) Appointment (date: May 31, 2020) of a secretary filed on: 31st, July 2020 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on May 31, 2020 filed on: 31st, July 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on May 31, 2020 filed on: 31st, July 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on March 20, 2020 filed on: 31st, July 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2019 filed on: 18th, December 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates December 7, 2019 filed on: 9th, December 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on July 25, 2019 filed on: 29th, July 2019 \| officers	Free Download (1 page)
(AP01) On April 1, 2019 new director was appointed. filed on: 12th, April 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates December 7, 2018 filed on: 7th, December 2018 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2018 filed on: 21st, August 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates December 7, 2017 filed on: 8th, December 2017 \| confirmation statement	Free Download (5 pages)
(MA) Memorandum and Articles of Association filed on: 10th, October 2017 \| incorporation	Free Download
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 10th, October 2017 \| resolution	Free Download
(AP01) On September 29, 2017 new director was appointed. filed on: 10th, October 2017 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on September 29, 2017 filed on: 10th, October 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 29, 2017 filed on: 10th, October 2017 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to March 31, 2018 filed on: 4th, July 2017 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 8th, December 2016 \| incorporation	Free Download (41 pages)
(SH01) Capital declared on December 8, 2016: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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