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 - LONDON

This company is listed in the following categories:
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)

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

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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

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