This company is commonly known as Rst1 South West Group Limited. The company was founded 16 years ago and was given the registration number 06442493. 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.
| Name | : | RST1 SOUTH WEST GROUP LIMITED |
|---|---|---|
| Company Number | : | 06442493 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 November 2007 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Frederick Place, London, England, N8 8AF | Secretary | 08 June 2017 | Active |
| 1, Frederick Place, London, England, N8 8AF | Secretary | 08 June 2017 | Active |
| 1, Frederick Place, London, England, N8 8AF | Director | 13 October 2008 | Active |
| 1, Frederick Place, London, England, N8 8AF | Director | 18 August 2008 | Active |
| 1, Frederick Place, London, England, N8 8AF | Director | 18 June 2019 | Active |
| 1, Frederick Place, London, England, N8 8AF | Secretary | 18 August 2008 | Active |
| 41 Court Way, Colindale, London, NW9 6JG | Secretary | 30 November 2007 | Active |
| 280, Gray's Inn Road, London, WC1X 8EB | Corporate Nominee Secretary | 30 November 2007 | Active |
| 1, Frederick Place, London, England, N8 8AF | Director | 14 March 2017 | Active |
| 24-25, Edison Road, London, England, N8 8AE | Director | 30 November 2007 | Active |
| 280 Grays Inn Road, London, WC1X 8EB | Corporate Nominee Director | 30 November 2007 | Active |
| Rst Securities Limited | ||
| Notified on | : | 01 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Frederick Place, London, England, N8 8AF |
| Nature of control | : |
|
| Rst Group Holdings Limited | ||
| Notified on | : | 14 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Frederick Place, London, England, N8 8AF |
| Nature of control | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-28 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-21 | Capital | Capital allotment shares. | Download |
| 2023-02-15 | Resolution | Resolution. | Download |
| 2023-02-15 | Incorporation | Memorandum articles. | Download |
| 2023-02-15 | Change of constitution | Statement of companys objects. | Download |
| 2023-02-13 | Resolution | Resolution. | Download |
| 2022-10-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-24 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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