RCVP RETIREMENT LIVING LTD
LONDON

Hellopages » City of London » City of London » EC1N 2HT

Company number 09794758
Status Active
Incorporation Date 25 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 Total exemption small company accounts made up to 30 April 2016; Second filing of Confirmation Statement dated 24/09/2016; Director's details changed for Mr Jose De Pablo on 30 September 2015. The most likely internet sites of RCVP RETIREMENT LIVING LTD are www.rcvpretirementliving.co.uk, and www.rcvp-retirement-living.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 Retirement Living Ltd is a Private Limited Company. The company registration number is 09794758. Rcvp Retirement Living Ltd has been working since 25 September 2015. The present status of the company is Active. The registered address of Rcvp Retirement Living Ltd is 6th Floor 33 Holborn London England Ec1n 2ht. . DAVIS, Benjamin Thomas Kidd is a Director of the company. DE PABLO DECO, Jose Francisco De Asis is a Director of the company. HUGHES, Robin David is a Director of the company. SARMECANIC, James Richard, Dr is a Director of the company. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
DAVIS, Benjamin Thomas Kidd
Appointed Date: 25 September 2015
50 years old
Director
DE PABLO DECO, Jose Francisco De Asis
Appointed Date: 25 September 2015
49 years old
Director
HUGHES, Robin David
Appointed Date: 22 December 2015
58 years old
Director
SARMECANIC, James Richard, Dr
Appointed Date: 22 December 2015
55 years old

Persons With Significant Control

Octopus Administrative Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Rcvp Developments (Berkshire) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

RCVP RETIREMENT LIVING LTD Events

06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
02 Feb 2017
Second filing of Confirmation Statement dated 24/09/2016
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
30 Sep 2016
24/09/16 Statement of Capital gbp 1000.00
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, shareholder information change and information about people with significant control) was registered on 02/02/2017
...
... and 3 more events
12 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2016
Appointment of Mr James Richard Sarmecanic as a director on 22 December 2015
11 Jan 2016
Appointment of Mr Robin David Hughes as a director on 22 December 2015
23 Dec 2015
Current accounting period shortened from 30 September 2016 to 30 April 2016
25 Sep 2015
Incorporation
Statement of capital on 2015-09-25
  • GBP 1

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