TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

RST Bristol Developments Limited

Adresse
1 Frederick Place
London
N8 8AF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 juillet 2016
Company Register Address 29 York Street
London
W1H 1EZ
Société Numéro de Registre 06113306 Show on Companies House
Accountssmall
last accounts made up to 30 septembre 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Steelworks (Kelham Island) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Rst Cornwall Limited Status: Active Notified: 01/10/2019 Companies House Number: 08419816 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 Bristol Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2019 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
  • Officers (4)

    Source: Companies House
    Blackmore, Mette London, England Status: Active Notified: 08/06/2017 Role: Secretary
    Massos, Christina Anna London, England Status: Active Notified: 08/06/2017 Role: Secretary
    Omirou, Melanie Jayne London, England Status: Active Notified: 20/02/2014 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Summerskill, Romy Elizabeth London, England Status: Ceased Notified: 19/02/2007 Ceased: 01/07/2014 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Brackenwood Gardens Limited Status: Active Notified: 06/04/2016 Companies House Number: 09327347 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 Brunel House (Bristol) Limited Status: Active Notified: 19/03/2024 Companies House Number: 10318477 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Hope House (Bath) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09593235 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 GB Marine Parade Clevedon Limited Status: Active Notified: 06/04/2016 Companies House Number: 08565421 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 Baltic Wharf Limited Status: Active Notified: 25/01/2021 Companies House Number: 13157069 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 Cocoa House Limited Status: Active Notified: 23/07/2021 Companies House Number: 13527445 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Acorn (Bruton) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2017 Companies House Number: 08582370 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Acorn (Bruton) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2017 Companies House Number: 08582370 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Acorn (Chillington) Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/10/2017 Companies House Number: 09193532 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 Acorn (Gloucestershire) Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/04/2018 Companies House Number: 09113261 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors