Company number 09798759
Status Active
Incorporation Date 29 September 2015
Company Type Private Limited Company
Address 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Termination of appointment of Jose Francisco De Asis De Pablo Deco as a director on 21 March 2017; Termination of appointment of Benjamin Thomas Kidd Davis as a director on 21 March 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of RCVP HELSTON LANE DEVELOPMENT LTD are www.rcvphelstonlanedevelopment.co.uk, and www.rcvp-helston-lane-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rcvp Helston Lane Development Ltd is a Private Limited Company.
The company registration number is 09798759. Rcvp Helston Lane Development Ltd has been working since 29 September 2015.
The present status of the company is Active. The registered address of Rcvp Helston Lane Development Ltd is 6th Floor 33 Holborn London England Ec1n 2ht. . HUGHES, Robin David is a Director of the company. SARMECANIC, James Richard, Dr is a Director of the company. Director DAVIS, Benjamin Thomas Kidd has been resigned. Director DE PABLO DECO, Jose Francisco De Asis has been resigned. The company operates in "Residential care activities for the elderly and disabled".
Current Directors
Resigned Directors
Persons With Significant Control
Rcvp Retirement Living Midco Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
RCVP HELSTON LANE DEVELOPMENT LTD Events
03 Apr 2017
Termination of appointment of Jose Francisco De Asis De Pablo Deco as a director on 21 March 2017
03 Apr 2017
Termination of appointment of Benjamin Thomas Kidd Davis as a director on 21 March 2017
06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
15 Dec 2016
Director's details changed for Mr Jose De Pablo on 30 September 2015
01 Dec 2016
Registered office address changed from 33 Holborn London EC1N 2HT United Kingdom to 6th Floor 33 Holborn London EC1N 2HT on 1 December 2016
...
... and 3 more events
28 Jul 2016
Registration of charge 097987590001, created on 25 July 2016
04 May 2016
Previous accounting period shortened from 30 September 2016 to 30 April 2016
04 May 2016
Appointment of Mr Robin David Hughes as a director on 20 April 2016
04 May 2016
Appointment of Mr James Richard Sarmecanic as a director on 20 April 2016
29 Sep 2015
Incorporation
Statement of capital on 2015-09-29
3 October 2016
Charge code 0979 8759 0003
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: Castleoak Care Partnerships Limited
Description: Freehold property forming part of the land at helston lane…
3 October 2016
Charge code 0979 8759 0002
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Fern Trading Limited
Description: The freehold property which forms part of the land at…
25 July 2016
Charge code 0979 8759 0001
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: Fern Trading Limited
Description: Contains fixed charge…