RST NEWQUAY DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

RST NEWQUAY DEVELOPMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RST NEWQUAY DEVELOPMENTS LIMITED was incorporated 17 years ago on 13/11/2006 and has the registered number: 05995883. The accounts status is SMALL and accounts are next due on 29/06/2024.

RST NEWQUAY DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 9 30/09/2022 29/06/2024

Registered Office

29 YORK STREET
LONDON
W1H 1EZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE WHITE HOUSE(NEWQUAY) LIMITED (until 09/04/2016)
ACORN (PYENEST STREET) LIMITED (until 12/03/2007)

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ROMY ELIZABETH SUMMERSKILL Jan 1967 British Director 2021-09-20 CURRENT
MS MELANIE JAYNE OMIROU Jan 1977 British Director 2016-02-25 CURRENT
MRS METTE BLACKMORE Secretary 2017-06-08 CURRENT
MRS CHRISTINA ANNA MASSOS Secretary 2017-06-08 CURRENT
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2006-11-13 UNTIL 2006-11-13 RESIGNED
MRS MELANIE JAYNE OMIROU Jan 1977 British Director 2007-05-09 UNTIL 2011-09-28 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 2006-11-13 UNTIL 2006-11-13 RESIGNED
MS ROMY ELIZABETH SUMMERSKILL Jan 1967 British Director 2006-11-13 UNTIL 2016-02-25 RESIGNED
MR JOHN MIRKO SKOK Apr 1959 British Director 2016-02-25 UNTIL 2021-09-20 RESIGNED
MR RICKARD KELLY ERIKSSON Apr 1974 Swedish Director 2008-10-13 UNTIL 2011-09-28 RESIGNED
BRIDGET MULLARKEY Jun 1967 British Secretary 2006-11-13 UNTIL 2008-08-18 RESIGNED
MR RICKARD KELLY ERIKSSON British Secretary 2008-08-18 UNTIL 2011-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Apg Cornwall Limited 2023-01-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rst1 South West Group Limited 2016-05-16 - 2023-01-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADMIRAL NELSON FALMOUTH LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
WATERLOO PENTHOUSE LIMITED LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
H.P.M. 2 LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
DE JAM LIMITED WEYBRIDGE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
AEIF LIMITED Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ZINC APARTMENTS LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
WOODLAND TERRACE NATURE RESERVE LIMITED MUSWELL HILL ENGLAND Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
RST BRISTOL DEVELOPMENTS LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
CHARM INN LIMITED Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RST1 SW DEVELOPMENTS LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
ACORN (PORTH BEACH) LIMITED Dissolved... FULL 41100 - Development of building projects
214 BERMONDSEY STREET LIMITED WEYBRIDGE UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
RST 1 HOLDINGS LIMITED LONDON Dissolved... GROUP 7415 - Holding Companies including Head Offices
NEWQUAY INVESTMENTS LIMITED LONDON Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
BONFIRE HILL DEVELOPMENT COMPANY LIMITED LOUGHTON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
GALLEON HOMES LTD CIRENCESTER Dissolved... 41201 - Construction of commercial buildings
OCEAN GATE MANAGEMENT COMPANY LIMITED TRURO Active DORMANT 99999 - Dormant Company
CRANTOCK BAY LIMITED MILTON KEYNES Dissolved... SMALL 41100 - Development of building projects
P D FINANCE LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
RST_NEWQUAY_DEVELOPMENTS_ - Accounts 2023-06-29 30-09-2022 £885 Cash £-935,500 equity
RST_NEWQUAY_DEVELOPMENTS_ - Accounts 2022-06-24 30-09-2021 £917 Cash £-935,500 equity
RST_NEWQUAY_DEVELOPMENTS_ - Accounts 2021-06-29 30-09-2020 £947 Cash £-935,500 equity
RST_NEWQUAY_DEVELOPMENTS_ - Accounts 2020-09-22 30-09-2019 £977 Cash £-935,457 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONG LANE STUDIOS DEVELOPMENTS LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
FIFTEEN PEARL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BROOKS LAUNDRY (BRISTOL) LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
RST GROUP HOLDINGS LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
ACORN (BRUTON 2) LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
RST SOUTH WEST INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 66300 - Fund management activities
RST BALDWIN STREET COMMERCIAL LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
RST ALLIANCE HOUSE DEVELOPMENTS LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
MANOR COURT (GREET) LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
NORTH LONDON PROPERTY INVESTMENTS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied