RST1 SOUTH WEST GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
RST1 SOUTH WEST GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RST1 SOUTH WEST GROUP LIMITED was incorporated 16 years ago on 30/11/2007 and has the registered number: 06442493. The accounts status is SMALL and accounts are next due on 29/06/2024.
RST1 SOUTH WEST GROUP LIMITED was incorporated 16 years ago on 30/11/2007 and has the registered number: 06442493. The accounts status is SMALL and accounts are next due on 29/06/2024.
RST1 SOUTH WEST GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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:
LEWARNE ROAD LIMITED (until 16/05/2008)
LEWARNE ROAD LIMITED (until 16/05/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/04/2023 | 17/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ROMY ELIZABETH SUMMERSKILL | Jan 1967 | British | Director | 2019-06-18 | CURRENT |
MR RICKARD KELLY ERIKSSON | Apr 1974 | Swedish | Director | 2008-10-13 | CURRENT |
MS MELANIE JAYNE OMIROU | Jan 1977 | British | Director | 2008-08-18 | CURRENT |
MRS CHRISTINA ANNA MASSOS | Secretary | 2017-06-08 | CURRENT | ||
MRS METTE BLACKMORE | Secretary | 2017-06-08 | CURRENT | ||
LUCIENE JAMES LIMITED | Corporate Nominee Director | 2007-11-30 UNTIL 2007-11-30 | RESIGNED | ||
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2007-11-30 UNTIL 2007-11-30 | RESIGNED | ||
MS ROMY ELIZABETH SUMMERSKILL | Jan 1967 | British | Director | 2007-11-30 UNTIL 2011-10-15 | RESIGNED |
MR JOHN MIRKO SKOK | Apr 1959 | British | Director | 2017-03-14 UNTIL 2019-07-04 | RESIGNED |
BRIDGET MULLARKEY | Jun 1967 | British | Secretary | 2007-11-30 UNTIL 2008-08-18 | RESIGNED |
MR RICKARD KELLY ERIKSSON | British | Secretary | 2008-08-18 UNTIL 2017-06-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rst Securities Limited | 2019-12-01 - 2019-12-01 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Rst Group Holdings Limited | 2017-07-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Rst Residential Investments Limited | 2016-04-06 - 2017-07-14 | 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 |
---|---|---|---|
RST1_SOUTH_WEST_GROUP_LIM - Accounts | 2023-06-29 | 30-09-2022 | £19,091 Cash £836,550 equity |
RST1_SOUTH_WEST_GROUP_LIM - Accounts | 2022-06-29 | 30-09-2021 | £569 Cash £845,737 equity |
RST1_SOUTH_WEST_GROUP_LIM - Accounts | 2021-06-25 | 30-09-2020 | £24,092 Cash £48,201 equity |
RST1_SOUTH_WEST_GROUP_LIM - Accounts | 2020-09-22 | 30-09-2019 | £7,989 Cash £53,870 equity |
RST1 South West Group Limited - Accounts | 2014-09-06 | 30-09-2013 | £-914,098 equity |