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Nom

RST1 SW 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
12 mai 2016
Company Register Address 29 York Street
London
W1H 1EZ
Société Numéro de Registre 06262132 Show on Companies House
Accountssmall
last accounts made up to 30 septembre 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • Fistral Beach Newquay Limited
  • Acorn (Fistral) Limited
  • KYC Check
    KYC / PEP / AML request
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    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 Apg Cornwall Limited Status: Active Notified: 12/11/2022 Companies House Number: 14477464 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 Rst1 South West Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/11/2022 Companies House Number: 06442493 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
    Eriksson, Rickard Kelly London, England Status: Active Notified: 30/10/2009 Role: Secretary Nationality: British
    Omirou, Melanie Jayne London, England Status: Active Notified: 01/04/2014 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Skok, John Mirko London, England Status: Ceased Notified: 01/04/2014 Ceased: 20/09/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Summerskill, Romy Elizabeth London, United Kingdom Status: Ceased Notified: 29/05/2007 Ceased: 01/04/2014 Date of Birth: 01/1967 Occupation: Director, Property Developer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Caffa Mill (Fowey) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09020512 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 FAL Estuary Limited Status: Active Notified: 25/01/2021 Companies House Number: 13157041 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 South Cornwall Limited Status: Active Notified: 01/09/2017 Companies House Number: 10188407 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 Wilkeys Meadow Limited Status: Active Notified: 06/04/2016 Companies House Number: 08622317 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors