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All Information about:

                        
Name

RST Bristol Developments Limited

Address
1 Frederick Place
London
N8 8AF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
6 July 2016
Company Register Address 29 York Street
London
W1H 1EZ
Company No. 06113306 Show on Companies House
Accountssmall
last accounts made up to 30 September 2022
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
Previous Names
  • Steelworks (Kelham Island) Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    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: United Kingdom 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