RST CARDIFF LIMITED - LONDON


Company Profile Company Filings

Overview

RST CARDIFF LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RST CARDIFF LIMITED was incorporated 10 years ago on 17/02/2014 and has the registered number: 08897388. The accounts status is SMALL and accounts are next due on 29/06/2024.

RST CARDIFF 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

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

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
MR JAMES MICHAEL LESLIE GROOMBRIDGE Dec 1961 British Director 2014-09-15 CURRENT
MRS METTE BLACKMORE Secretary 2017-06-01 CURRENT
MRS CHRISTINA ANNA MASSOS Secretary 2017-06-01 CURRENT
MR JOHN MIRKO SKOK Apr 1959 British Director 2014-02-17 UNTIL 2019-07-04 RESIGNED
MS MELANIE JAYNE OMIROU Jan 1977 British Director 2014-02-17 UNTIL 2023-10-03 RESIGNED
MS ROMY ELIZABETH SUMMERSKILL Jan 1967 British Director 2019-06-18 UNTIL 2023-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rst Securities Limited 2019-10-01 - 2019-10-01 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 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
RST_CARDIFF_LIMITED - Accounts 2023-06-29 30-09-2022 £50,071 Cash £131,422 equity
RST_CARDIFF_LIMITED - Accounts 2022-06-28 30-09-2021 £1,741 Cash £106,045 equity
RST_CARDIFF_LIMITED - Accounts 2021-06-24 30-09-2020 £480 Cash £-1,002,303 equity
RST_CARDIFF_LIMITED - Accounts 2020-09-22 30-09-2019 £11,196 Cash £-1,006,247 equity

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