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RST BERMONDSEY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rst Bermondsey Limited. The company was founded 9 years ago and was given the registration number 09546919. The firm's registered office is in LONDON. You can find them at 2nd Floor Regis House, 45 King William Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:RST BERMONDSEY LIMITED
Company Number:09546919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:2nd Floor Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Frederick Place, London, England, N8 8AF

Secretary07 June 2017Active
1, Frederick Place, London, England, N8 8AF

Secretary07 June 2017Active
1, Frederick Place, London, England, N8 8AF

Director16 April 2015Active
1, Frederick Place, London, England, N8 8AF

Director16 April 2015Active
1, Frederick Place, London, England, N8 8AF

Director18 June 2019Active

People with Significant Control

Rst Bermondsey Investments Limited
Notified on:21 June 2018
Status:Active
Country of residence:England
Address:2nd Floor Regis House, 45 King William Street, London, England, EC4R 9AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rst London Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bridge House, 4 Borough High Street, London, England, SE1 9QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Confirmation statement

Confirmation statement with no updates.

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2024-03-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-28Accounts

Accounts with accounts type small.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2022-10-13Address

Change registered office address company with date old address new address.

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2022-06-29Accounts

Accounts with accounts type small.

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2022-06-22Address

Change registered office address company with date old address new address.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

Download
2021-06-25Accounts

Accounts with accounts type small.

Download
2021-04-30Confirmation statement

Confirmation statement with no updates.

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2021-02-09Address

Change registered office address company with date old address new address.

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2020-11-04Incorporation

Memorandum articles.

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2020-11-04Resolution

Resolution.

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2020-10-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-20Resolution

Resolution.

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2020-09-22Accounts

Accounts with accounts type small.

Download
2020-08-12Mortgage

Mortgage satisfy charge full.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

Download
2019-06-26Accounts

Accounts with accounts type small.

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2019-06-19Officers

Appoint person director company with name date.

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2019-05-17Confirmation statement

Confirmation statement with updates.

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2019-03-28Persons with significant control

Cessation of a person with significant control.

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2019-03-26Persons with significant control

Notification of a person with significant control.

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2019-02-25Address

Change registered office address company with date old address new address.

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2019-01-26Mortgage

Mortgage create with deed with charge number charge creation date.

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