UKBizDB.co.uk

RST LONDON LIMITED

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

This company is commonly known as Rst London Limited. The company was founded 13 years ago and was given the registration number 07453106. 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 68100 - Buying and selling of own real estate.

Company Information

Name:RST LONDON LIMITED
Company Number:07453106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2010
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

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 November 2010Active
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

Director29 November 2010Active

People with Significant Control

Rst Group Holdings 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
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with updates.

Download
2024-01-09Mortgage

Mortgage satisfy charge full.

Download
2024-01-09Mortgage

Mortgage satisfy charge full.

Download
2024-01-09Mortgage

Mortgage satisfy charge full.

Download
2023-10-11Mortgage

Mortgage satisfy charge full.

Download
2023-10-11Mortgage

Mortgage satisfy charge full.

Download
2023-06-28Accounts

Accounts with accounts type small.

Download
2023-02-28Confirmation statement

Confirmation statement with no updates.

Download
2023-02-23Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-02-22Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-02-21Capital

Capital allotment shares.

Download
2023-02-20Resolution

Resolution.

Download
2023-02-15Incorporation

Memorandum articles.

Download
2022-10-13Address

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

Download
2022-07-07Accounts

Accounts with accounts type small.

Download
2022-06-22Address

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

Download
2022-01-04Confirmation statement

Confirmation statement with updates.

Download
2021-12-15Confirmation statement

Confirmation statement.

Download
2021-12-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-09-30Capital

Capital allotment shares.

Download
2021-09-30Capital

Capital allotment shares.

Download
2021-09-30Capital

Capital allotment shares.

Download
2021-09-30Capital

Capital allotment shares.

Download
2021-06-23Accounts

Accounts with accounts type small.

Download
2021-02-09Address

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

Download

Copyright © 2024. All rights reserved.