RST CONSTANTINE BAY HOMES LIMITED - LONDON
Company Profile | Company Filings |
Overview
RST CONSTANTINE BAY HOMES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RST CONSTANTINE BAY HOMES LIMITED was incorporated 11 years ago on 21/05/2013 and has the registered number: 08537543. The accounts status is SMALL and accounts are next due on 30/06/2024.
RST CONSTANTINE BAY HOMES LIMITED was incorporated 11 years ago on 21/05/2013 and has the registered number: 08537543. The accounts status is SMALL and accounts are next due on 30/06/2024.
RST CONSTANTINE BAY HOMES 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 |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
29 YORK STREET
LONDON
W1H 1EZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DROSKYN POINT LIMITED (until 27/04/2020)
DROSKYN POINT LIMITED (until 27/04/2020)
CHAPEL POINT LANE LIMITED (until 19/05/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/02/2023 | 19/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN MIRKO SKOK | Apr 1959 | British | Director | 2023-10-03 | CURRENT |
MRS CHRISTINA ANNA MASSOS | Secretary | 2017-06-08 | CURRENT | ||
MRS METTE BLACKMORE | Secretary | 2017-06-08 | CURRENT | ||
MR JOHN MIRKO SKOK | Apr 1959 | British | Director | 2013-05-21 UNTIL 2020-04-27 | RESIGNED |
MS MELANIE JAYNE OMIROU | Jan 1977 | British | Director | 2013-05-21 UNTIL 2023-10-03 | RESIGNED |
MS ROMY ELIZABETH SUMMERSKILL | Jan 1967 | British | Director | 2020-04-27 UNTIL 2023-10-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cb Treglos Limited | 2020-04-27 | 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 | 2016-04-06 - 2020-04-27 | 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_CONSTANTINE_BAY_HOMES - Accounts | 2023-06-29 | 30-09-2022 | £795 Cash £-1,948,707 equity |
RST_CONSTANTINE_BAY_HOMES - Accounts | 2022-06-24 | 30-09-2021 | £5,157 Cash £-1,544,357 equity |
RST_CONSTANTINE_BAY_HOMES - Accounts | 2021-06-29 | 30-09-2020 | £-1,323,446 equity |
Dormant Company Accounts - RST CONSTANTINE BAY HOMES LIMITED | 2020-06-03 | 30-09-2019 | £1 equity |
Dormant Company Accounts - DROSKYN POINT LIMITED | 2019-06-12 | 30-09-2018 | £1 equity |
Dormant Company Accounts - DROSKYN POINT LIMITED | 2018-06-23 | 30-09-2017 | £1 equity |
Dormant Company Accounts - DROSKYN POINT LIMITED | 2017-06-23 | 30-09-2016 | £1 equity |
Dormant Company Accounts - CHAPEL POINT LANE LIMITED | 2016-06-24 | 30-09-2015 | £1 equity |
Dormant Company Accounts - CHAPEL POINT LANE LIMITED | 2015-07-01 | 30-09-2014 | £1 equity |