TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

RST Securities Limited

Adresse
29 York Street
London
W1H 1EZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11425181 Show on Companies House
Accountsdormant
last accounts made up to 30 juin 2022
Activité (Code NAF)99999 Dormant Company
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 (3)

Source: Companies House
Omirou, Melanie Jayne Status: Active Notified: 01/10/2019 Date of Birth: 01/1977 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Summerskill, Romy Elizabeth Status: Active Notified: 01/10/2019 Date of Birth: 01/1967 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Rst Group Holdings Limited Status: Ceased Notified: 20/06/2018 Ceased: 01/10/2019 Companies House Number: 10719614 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Blackmore, Mette London, England Status: Active Notified: 25/06/2018 Role: Secretary
    Massos, Christina Anna London, England Status: Active Notified: 25/06/2018 Role: Secretary
    Omirou, Melanie Jayne Crouch End, London, United Kingdom Status: Active Notified: 20/06/2018 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Summerskill, Romy Elizabeth Crouch End, London, United Kingdom Status: Active Notified: 20/06/2018 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag RST Bristol Limited Status: Ceased Notified: 01/10/2019 Ceased: 01/10/2019 Companies House Number: 08558199 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag RST Cardiff Limited Status: Ceased Notified: 01/10/2019 Ceased: 01/10/2019 Companies House Number: 08897388 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag RST Exeter Limited Status: Ceased Notified: 01/10/2019 Ceased: 01/10/2019 Companies House Number: 11276840 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag RST1 South West Group LTD Status: Ceased Notified: 01/12/2019 Ceased: 01/12/2019 Companies House Number: 06442493 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors