TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

RST Residential Investments Limited

Adresse
29 York Street
London
W1H 1EZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06775786 Show on Companies House
Accountsmedium
last accounts made up to 30 septembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Acorn Pg Holdings Limited Status: Active Notified: 10/02/2023 Companies House Number: 14468908 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Summerskill, Romy Elizabeth Status: Ceased Notified: 20/01/2021 Ceased: 10/02/2023 Date of Birth: 01/1967 Nature of Control
  • Significant influence or control as trust
  • Officers (4)

    Source: Companies House
    Blackmore, Mette London, England Status: Active Notified: 30/05/2017 Role: Secretary
    Massos, Christina Anna London, England Status: Active Notified: 30/05/2017 Role: Secretary
    Omirou, Melanie Jayne London, England Status: Active Notified: 17/12/2008 Date of Birth: 01/1977 Occupation: Director/investor Role: Director Country of Residence: United Kingdom Nationality: British
    Summerskill, Romy Elizabeth London, England Status: Active Notified: 30/07/2021 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB 23 Highgate Westhill Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/07/2017 Companies House Number: 05697878 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Edison Road Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/07/2017 Companies House Number: 03860841 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB NEW Bermondsey Market Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/07/2017 Companies House Number: 05159036 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Property Management(North London) LTD Status: Ceased Notified: 06/04/2016 Ceased: 14/07/2017 Companies House Number: 03409232 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag RST Bristol Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/07/2017 Companies House Number: 08558199 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag RST Chilterns Limited Status: Ceased Notified: 11/06/2016 Ceased: 14/07/2017 Companies House Number: 10227243 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB RST Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/01/2023 Companies House Number: 03252455 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag RST London Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/07/2017 Companies House Number: 07453106 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors