RST1 SOUTH WEST GROUP LIMITED

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

This company is commonly known as Rst1 South West Group Limited. The company was founded 17 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.

Company Information

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	:	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 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

People with Significant Control

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	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

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	:	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

RST1 SOUTH WEST GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement