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RST CORNWALL LIMITED

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

This company is commonly known as Rst Cornwall Limited. The company was founded 11 years ago and was given the registration number 08419816. 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 70100 - Activities of head offices.

Company Information

Name:RST CORNWALL LIMITED
Company Number:08419816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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

Secretary08 June 2017Active
1, Frederick Place, London, England, N8 8AF

Secretary08 June 2017Active
1, Frederick Place, London, England, N8 8AF

Director26 February 2013Active
1, Frederick Place, London, England, N8 8AF

Director18 June 2019Active
24-25, Edison Road, London, England, N8 8AE

Secretary02 September 2013Active
1, Frederick Place, London, England, N8 8AF

Secretary19 May 2014Active
1, Frederick Place, London, England, N8 8AF

Director26 February 2013Active

People with Significant Control

Rst Residential Investments Limited
Notified on:14 July 2017
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
Rst1 South West Group 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Confirmation statement

Confirmation statement with updates.

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2023-06-28Accounts

Accounts with accounts type small.

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2023-05-17Capital

Capital allotment shares.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2022-10-17Address

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

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2022-07-25Address

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

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2022-06-28Accounts

Accounts with accounts type small.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type small.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2021-02-10Address

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

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2020-09-21Accounts

Accounts with accounts type small.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-07-08Officers

Termination director company with name termination date.

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2019-06-26Accounts

Accounts with accounts type small.

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2019-06-21Officers

Appoint person director company with name date.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2019-02-25Address

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

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2018-06-28Accounts

Accounts with accounts type small.

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2018-04-18Accounts

Change account reference date company previous shortened.

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2018-04-11Confirmation statement

Confirmation statement with updates.

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2017-12-05Accounts

Accounts with accounts type total exemption full.

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2017-08-23Mortgage

Mortgage satisfy charge full.

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2017-08-10Persons with significant control

Notification of a person with significant control.

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2017-08-10Persons with significant control

Cessation of a person with significant control.

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