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Charters Village Management Limited, London

Charters Village Management Limited is a private limited company. Located at 3Rd Floor, 123 Victoria Street, London SW1E 6RA, the aforementioned 11 years old business was incorporated on 2012-12-05 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
4 directors can be found in the firm: Kevin O. (appointed on 15 June 2023), Clair C. (appointed on 15 June 2023), William B. (appointed on 31 January 2022).
About
Name: Charters Village Management Limited
Number: 08319240
Incorporation date: 2012-12-05
End of financial year: 31 December
 
Address: 3rd Floor
123 Victoria Street
London
SW1E 6RA
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Retirement Villages Management Trust Holding Limited
29 September 2017
Address 2nd Floor 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 10866586
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
R.V. Services Limited
6 April 2016 - 29 September 2017
Address 1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, KT22 7LU, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2590526
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Charters Village Management Limited confirmation statement filing is 2023-12-19. The last one was sent on 2022-12-05. The deadline for a subsequent accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Retirement Villages Management Trust Holding Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 52 Grosvenor Gardens, SW1W 0AU London. R.V. Services Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Brunswick House, Regent Park, 297-299 Kingston Road, KT22 7LU Leatherhead, Surrey.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a small company made up to Saturday 31st December 2022
filed on: 13th, July 2023 | accounts 		Free Download (13 pages)

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