OpenCompanies

RV Developments West Malling Limited

Company number
09744381
Status
Active
Type
Private Limited Company
Incorporated
21 Aug 2015
Nature of business
Other business support service activities n.e.c.
Corporate group
Harvitour Limited (59 companies)

Registered office

2nd Floor
52 Grosvenor Gardens
London
SW1W 0AU

Officers

NameRoleAppointedResigned
LANGLEY, Abigail Jane Director 1 Oct 2026
MCKENNA, Claire Secretary 8 Dec 2025
O’BRIEN, Kevin Michael Director 16 Jun 2023
SEDDON, Timothy Alex Director 30 May 2020
KARLSSON, Thomas Walfrid Director 25 Nov 2024 23 Oct 2026
ASH, Natalie Jane Secretary 1 Jun 2024 24 Oct 2025
BAX, William Robert Director 1 Apr 2019 19 Aug 2024
CARPENTER, Clair Director 15 Jun 2023 3 Jul 2024
NICHOLSON, Alix Clare Secretary 16 Jun 2023 13 Mar 2024
MOORE, Stewart Director 28 Apr 2022 30 Jun 2023
LANGLEY, Abigail Secretary 31 May 2020 16 Jun 2023
TRIVEDI, Hetal Dinesh Director 2 Nov 2020 11 Nov 2022
ROCHOLL, Zoe Sonia Director 30 May 2020 28 Apr 2022
REES, Sally Irene Secretary 18 Sep 2015 31 May 2020
DONALDSON, Neil Director 21 Aug 2015 31 May 2020
CRAWFORD, William Edwin John Director 29 Sep 2015 20 Mar 2020
OVEY, Andrew George Esmond Director 29 Sep 2017 25 Jul 2019
WELBY, Nigel Frankell Director 25 Nov 2015 29 Sep 2017
PHILLIPS, David Christopher Director 21 Aug 2015 29 Sep 2017
PUCKERING, James Philip Director 21 Aug 2015 31 Mar 2016
MILLER, David Secretary 21 Aug 2015 18 Sep 2015

Control

NameNature of controlNotifiedCeased
Retirement Villages Developments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

RV Developments West Malling Limited → Retirement Villages Developments Limited → Retirement Villages Group Limited → Harvitour Limited

Directors’ other companies

Companies at the same address

Data