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RST INVESTMENTS LIMITED

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

This company is commonly known as Rst Investments Limited. The company was founded 27 years ago and was given the registration number 03252455. 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 INVESTMENTS LIMITED
Company Number:03252455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 1996
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

Secretary30 May 2017Active
1, Frederick Place, London, England, N8 8AF

Secretary30 May 2017Active
1, Frederick Place, London, England, N8 8AF

Director29 December 2008Active
1, Frederick Place, London, England, N8 8AF

Director30 November 2010Active
1, Frederick Place, London, England, N8 8AF

Secretary29 December 2008Active
41 Court Way, Colindale, London, NW9 6JG

Secretary06 April 2000Active
16 Hampstead Lane, London, N6 4SB

Secretary20 September 1996Active
83 Leonard Street, London, EC2A 4QS

Corporate Secretary20 September 1996Active
14 Victoria Close, New Barnet, London, EN4 9NY

Director17 May 2007Active
34 Lanchester Road, London, N6 4TA

Director20 September 1996Active
16 Hampstead Lane, London, N6 4SB

Director20 September 1996Active
83 Leonard Street, London, EC2A 4QS

Corporate Director20 September 1996Active

People with Significant Control

Apg Residential Investments Limited
Notified on:04 January 2023
Status:Active
Country of residence:England
Address:29, York Street, London, England, W1H 1EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rst Residential Investments 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-14Confirmation statement

Confirmation statement with updates.

Download
2023-06-28Accounts

Accounts with accounts type small.

Download
2023-01-18Confirmation statement

Confirmation statement with no updates.

Download
2023-01-04Persons with significant control

Cessation of a person with significant control.

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2023-01-04Persons with significant control

Notification of a person with significant control.

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2022-10-06Address

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

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2022-06-28Accounts

Accounts with accounts type small.

Download
2022-06-22Address

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

Download
2022-01-14Confirmation statement

Confirmation statement with no updates.

Download
2021-06-25Accounts

Accounts with accounts type small.

Download
2021-02-18Confirmation statement

Confirmation statement with no updates.

Download
2021-02-08Address

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

Download
2020-09-22Accounts

Accounts with accounts type small.

Download
2020-02-28Confirmation statement

Confirmation statement with no updates.

Download
2019-10-24Mortgage

Mortgage satisfy charge full.

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2019-10-24Mortgage

Mortgage satisfy charge full.

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2019-10-24Mortgage

Mortgage satisfy charge full.

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2019-10-24Mortgage

Mortgage satisfy charge full.

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2019-10-24Mortgage

Mortgage satisfy charge full.

Download
2019-10-24Mortgage

Mortgage satisfy charge full.

Download
2019-10-24Mortgage

Mortgage satisfy charge full.

Download
2019-06-26Accounts

Accounts with accounts type small.

Download
2019-02-28Confirmation statement

Confirmation statement with no updates.

Download
2019-02-25Address

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

Download
2018-06-27Accounts

Accounts with accounts type small.

Download

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