BATTERSEA PLACE RETIREMENT VILLAGE LIMITED
KEW LCR BATTERSEA LIMITED MANDACO 681 LIMITED

Hellopages » Greater London » Richmond upon Thames » TW9 3BY

Company number 07545666
Status Active
Incorporation Date 28 February 2011
Company Type Private Limited Company
Address SHERWOOD HOUSE, FOREST ROAD, KEW, KEW, TW9 3BY
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Termination of appointment of David Andrew Whiteley as a director on 11 April 2017; Satisfaction of charge 075456660010 in full. The most likely internet sites of BATTERSEA PLACE RETIREMENT VILLAGE LIMITED are www.batterseaplaceretirementvillage.co.uk, and www.battersea-place-retirement-village.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Battersea Place Retirement Village Limited is a Private Limited Company. The company registration number is 07545666. Battersea Place Retirement Village Limited has been working since 28 February 2011. The present status of the company is Active. The registered address of Battersea Place Retirement Village Limited is Sherwood House Forest Road Kew Kew Tw9 3by. . WATERER, Robin Alistair is a Secretary of the company. DAVIS, Richard Henry James is a Director of the company. PERCY, Craig Barry is a Director of the company. Secretary ACUITY SECRETARIES LIMITED has been resigned. Director BERRY, Stephen Richard has been resigned. Director LATHAM, Benn Charles has been resigned. Director WATERER, Robin Alistair has been resigned. Director WHITELEY, David Andrew has been resigned. Director M AND A NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
WATERER, Robin Alistair
Appointed Date: 23 May 2011
Director
DAVIS, Richard Henry James
Appointed Date: 21 December 2012
60 years old
Director
PERCY, Craig Barry
Appointed Date: 21 December 2012
59 years old

Resigned Directors

Secretary
ACUITY SECRETARIES LIMITED
Resigned: 23 May 2011
Appointed Date: 28 February 2011
Director
BERRY, Stephen Richard
Resigned: 23 May 2011
Appointed Date: 28 February 2011
57 years old
Director
LATHAM, Benn Charles
Resigned: 25 October 2013
Appointed Date: 23 May 2011
52 years old
Director
WATERER, Robin Alistair
Resigned: 21 December 2012
Appointed Date: 23 May 2011
69 years old
Director
WHITELEY, David Andrew
Resigned: 11 April 2017
Appointed Date: 12 May 2014
65 years old
Director
M AND A NOMINEES LIMITED
Resigned: 23 May 2011
Appointed Date: 28 February 2011

Persons With Significant Control

Lifecare Residences Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BATTERSEA PLACE RETIREMENT VILLAGE LIMITED Events

11 Apr 2017
Confirmation statement made on 28 February 2017 with updates
11 Apr 2017
Termination of appointment of David Andrew Whiteley as a director on 11 April 2017
06 Feb 2017
Satisfaction of charge 075456660010 in full
23 Dec 2016
Registration of charge 075456660011, created on 22 December 2016
20 Dec 2016
Full accounts made up to 31 March 2016
...
... and 42 more events
25 May 2011
Appointment of Mr Benn Charles Latham as a director
25 May 2011
Registered office address changed from 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL on 25 May 2011
20 May 2011
Company name changed mandaco 681 LIMITED\certificate issued on 20/05/11
  • RES15 ‐ Change company name resolution on 2011-05-20
20 May 2011
Change of name notice
28 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BATTERSEA PLACE RETIREMENT VILLAGE LIMITED Charges

22 December 2016
Charge code 0754 5666 0011
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Solutus Advisors Limited (As Security Agent)
Description: The freehold property known as land at 73 albert bridge…
21 July 2016
Charge code 0754 5666 0010
Delivered: 23 July 2016
Status: Satisfied on 6 February 2017
Persons entitled: Solutus Advisors Limited
Description: F/H 73 albert bridge road battersea london t/no.TGL16934…
25 November 2015
Charge code 0754 5666 0009
Delivered: 2 December 2015
Status: Satisfied on 23 June 2016
Persons entitled: Starwood European Finance Partners Limited as Security Trustee
Description: Freehold land at 73 albert bridge road, london, SW11 4DS -…
25 November 2015
Charge code 0754 5666 0008
Delivered: 2 December 2015
Status: Satisfied on 27 May 2016
Persons entitled: Barclays Bank PLC in Its Capacity as Security Agent
Description: Contains fixed charge.
25 November 2015
Charge code 0754 5666 0007
Delivered: 2 December 2015
Status: Satisfied on 27 May 2016
Persons entitled: Barclays Bank PLC in Its Capacity as Security Agent
Description: Freehold land being 73 albert bridge road, london, SW11 4DS…
25 November 2015
Charge code 0754 5666 0006
Delivered: 2 December 2015
Status: Satisfied on 23 June 2016
Persons entitled: Starwood European Finance Parties Limited as Security Trustee
Description: None…
7 August 2013
Charge code 0754 5666 0005
Delivered: 14 August 2013
Status: Outstanding
Persons entitled: Lifecare Residences Limited
Description: Notification of addition to or amendment of charge…
7 August 2013
Charge code 0754 5666 0004
Delivered: 12 August 2013
Status: Satisfied on 23 June 2016
Persons entitled: Starwood European Finance Partners Limited
Description: Notification of addition to or amendment of charge…
7 August 2013
Charge code 0754 5666 0003
Delivered: 12 August 2013
Status: Satisfied on 27 May 2016
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
7 August 2013
Charge code 0754 5666 0002
Delivered: 12 August 2013
Status: Satisfied on 23 June 2016
Persons entitled: Starwood European Finance Partners Limited
Description: The property known as land at 73 albert road, battersea…
7 August 2013
Charge code 0754 5666 0001
Delivered: 12 August 2013
Status: Satisfied on 27 May 2016
Persons entitled: Barclays Bank PLC
Description: The property known as land at 73 albert road, battersea…

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