Company information:
R V Moat House Limited (No: 06398250)
Address: 2ND FLOOR, 52 GROSVENOR GARDENS, LONDON, SW1W 0AU, UNITED KINGDOM
Status: Active
Incorporated: 15-Oct-2007
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 29-Oct-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: WILLIAM ROBERT BAX ( DOB: Aug-1978 From: Apr-2019 )
Current Director: SARAH DENISE BURGESS ( DOB: Feb-1971 From: Jun-2013 )
Current Director: CLAIR CARPENTER ( DOB: Nov-1972 From: Jun-2023 )
Current Director: WILLIAM EDWIN JOHN CRAWFORD ( DOB: Dec-1970 From: Sep-2015 )
Current Director: NEIL DONALDSON ( DOB: Sep-1966 From: Jun-2014 )
Current Director: ANDREW GEORGE ESMOND OVEY ( DOB: Apr-1971 From: Sep-2017 )
Current Director: KEVIN MICHAEL O’BRIEN ( DOB: May-1980 From: Jun-2023 )
Current Director: TIM ALEX SEDDON ( DOB: Feb-1965 From: May-2020 )
Current Secretary: SALLY IRENE REES ( From: Sep-2015 )
Resigned Director: JONATHAN MICHAEL GOODING ( DOB: Aug-1953 From: Oct-2007 To: Mar-2013 )
Resigned Director: CLIVE JOHN HAYTON ( DOB: Dec-1958 From: Oct-2007 To: Jan-2012 )
Resigned Director: DAVID MILLER ( DOB: Mar-1958 From: Feb-2012 To: Jul-2014 )
Resigned Director: STEWART MOORE ( DOB: Dec-1973 From: Apr-2022 To: Jun-2023 )
Resigned Director: ANDREW GEORGE ESMOND OVEY ( DOB: Apr-1971 From: Sep-2017 To: Jul-2019 )
Resigned Director: DAVID CHRISTOPHER PHILLIPS ( DOB: Jul-1959 From: Oct-2007 To: Oct-2008 )
Resigned Director: JAMES PHILIP PUCKERING ( DOB: Oct-1953 From: Sep-2014 To: Mar-2016 )
Resigned Director: ZOE SONIA ROCHOLL ( DOB: Jul-1981 From: May-2020 To: Apr-2022 )
Resigned Director: DAVID ANTHONY THOMAS ( DOB: Mar-1967 From: Aug-2016 To: Sep-2017 )
Resigned Director: HETAL DINESH TRIVEDI ( DOB: Sep-1978 From: Nov-2020 To: Nov-2022 )
Resigned Director: PAUL MICHAEL WALSH ( DOB: Aug-1970 From: Sep-2008 To: Jun-2016 )
Resigned Director: NIGEL FRANKELL WELBY ( DOB: Feb-1951 From: Mar-2013 To: Aug-2017 )
Resigned Secretary: CLIVE JOHN HAYTON ( DOB: Dec-1958 From: Oct-2007 To: Jan-2012 )
Resigned Secretary: ABIGAIL LANGLEY ( From: May-2020 To: Jun-2023 )
Resigned Secretary: DAVID MILLER ( From: Jan-2012 To: Sep-2015 )
Resigned Secretary: ALIX CLARE NICHOLSON ( From: Jun-2023 To: Mar-2024 )
Persons of Significant Control:
Retirement Villages Limited, 1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, KT22 7LU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)