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Nom

RST Poole 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 06552846 Show on Companies House
Accountssmall
last accounts made up to 30 septembre 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • Cribber Apartments Limited
  • Acorn Cribber 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 London Limited Status: Active Notified: 12/11/2022 Companies House Number: 14477474 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 Hampshire Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/11/2022 Companies House Number: 09166915 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    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: Ceased Notified: 09/02/2016 Ceased: 08/10/2024 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Skok, John Mirko London, England Status: Ceased Notified: 08/10/2024 Ceased: 20/09/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Summerskill, Romy Elizabeth London, England Status: Ceased Notified: 20/09/2021 Ceased: 08/10/2024 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB 1 High Street Poole Limited Status: Active Notified: 06/04/2016 Companies House Number: 09354386 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 Dolphin House Salisbury Limited Status: Active Notified: 30/06/2017 Companies House Number: 10772335 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 Harbour Lofts Limited Status: Active Notified: 23/06/2020 Companies House Number: 12693353 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
  • gb-flag GB North Quay Weymouth Limited Status: Active Notified: 30/09/2016 Companies House Number: 10094544 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors