RETIREMENT VILLAGES MANAGEMENT TRUST LIMITED

3RD FLOOR, 123 VICTORIA STREET, LONDON  SW1E 6RA
  • Active - Proposal to Strike off
  • PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
  • Company No. 10865717
  • Last Updated: 01 Mar 2023

Company Profile

RETIREMENT VILLAGES MANAGEMENT TRUST LIMITED was incorporated on Friday, July 14, 2017 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. RETIREMENT VILLAGES MANAGEMENT TRUST LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 7 years 3 months and 25 days.

Name RETIREMENT VILLAGES MANAGEMENT TRUST LIMITED
Company number 10865717
Company type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation date 14 Jul 2017
Status Active - Proposal to Strike off
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
Jonathan Maurice Trigg Nationality: British Dates: Tuesday, December 24, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Timothy Adrian Knight Nationality: British, Dates: Friday, October 18, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr. Philip Thomas Hendy Nationality: British Dates: Tuesday, December 18, 2018 - Friday, October 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Antony Mark Andrew Green Nationality: British Dates: Tuesday, December 18, 2018 - Tuesday, December 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Dorrien Wayne Thomas Nationality: British Dates: Wednesday, October 3, 2018 - Tuesday, December 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Derek James Forbes Nationality: British Dates: Monday, April 30, 2018 - Tuesday, December 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Louis D'Estienne D'Orves Nationality: French Dates: Thursday, September 28, 2017 - Wednesday, October 3, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Robin Gerard Hill Nationality: British Dates: Thursday, September 28, 2017 - Monday, April 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Colisee Participation Gp Boulevard Grande-Duchesse Charlotte, L-1331 Dates: Friday, July 14, 2017 - Thursday, September 28, 2017
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2023, (-405 days left)
Latest accounts 31 December 2021
Next confirmation statement due 11 August 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against RETIREMENT VILLAGES MANAGEMENT TRUST LIMITED.

Previous Names

Name Change Date
RETIREMENT VILLAGES MANAGEMENT TRUST LIMITED 14 Jul 2017