CASTLE VILLAGE MANAGEMENT LIMITED
3RD FLOOR, 123 VICTORIA STREET, LONDON SW1E 6RA- Active
- Private Limited Company
- Company No. 03807093
- Last Updated: 01 Mar 2024
Company Profile
CASTLE VILLAGE MANAGEMENT LIMITED was incorporated on Wednesday, July 14, 1999 as a Private Limited Company with registered address in LONDON. CASTLE VILLAGE MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 25 years 3 months and 25 days.
| Name | CASTLE VILLAGE MANAGEMENT LIMITED |
|---|---|
| Company number | 03807093 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 123 VICTORIA STREET LONDON SW1E 6RA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Retirement Villages Management Trust Holding Limited 155 Bishopsgate, EC2M 3XJ |
Dates: Friday, September 29, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| R.V. Services Limited 297-299 Kingston Road, KT22 7LU |
Dates: Wednesday, April 6, 2016 - Friday, September 29, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 August 2016 |
| Last confirmation statement dated | 14 July 2015 |
Mortgages
No mortgages have been registered against CASTLE VILLAGE MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CASTLE VILLAGE MANAGEMENT LIMITED | 14 Jul 1999 |