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Nom

RST Bermondsey Investments Limited
Adresse
29 York Street
London
W1H 1EZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11330266 Show on Companies House
Accountsdormant
last accounts made up to 30 avril 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • RST Securities Limited
    		•
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Apg London Limited Status: Active Notified: 04/01/2023 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 Group Holdings Limited Status: Ceased Notified: 26/04/2018 Ceased: 20/06/2018 Companies House Number: 10719614 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 London Limited Status: Ceased Notified: 20/06/2018 Ceased: 04/01/2023 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
    •

    Officers (5)

    Source: Companies House
    Blackmore, Mette London, England Status: Active Notified: 05/06/2018 Role: Secretary
    Massos, Christina Anna London, England Status: Active Notified: 05/06/2018 Role: Secretary
    Omirou, Melanie Jayne Crouch End, London, United Kingdom Status: Active Notified: 26/04/2018 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Skok, John Mirko London, England Status: Active Notified: 20/06/2018 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Summerskill, Romy Elizabeth Crouch End, London, United Kingdom Status: Ceased Notified: 26/04/2018 Ceased: 20/06/2018 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB RST Bermondsey 2 Limited Status: Active Notified: 29/05/2019 Companies House Number: 12020892 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 Bermondsey Limited Status: Active Notified: 21/06/2018 Companies House Number: 09546919 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •