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 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
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)
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 |
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 |