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All Information about:

                        
Name

RST London Limited

Address
1 Frederick Place
London
N8 8AF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 May 2016
Company Register Address 29 York Street
London
W1H 1EZ
Company No. 07453106 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
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 Group Holdings Limited Status: Active Notified: 14/07/2017 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 Residential Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/07/2017 Companies House Number: 06775786 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: Active Notified: 29/11/2010 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Summerskill, Romy Elizabeth London, England Status: Active Notified: 18/06/2019 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Skok, John Mirko London, England Status: Ceased Notified: 29/11/2010 Ceased: 04/07/2019 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Highview (Leigham Vale) Limited Status: Active Notified: 25/05/2016 Companies House Number: 10199385 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 Southbank Properties NO.1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04489953 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 Waterloo Penthouse SE1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09976931 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag NEW Road (Crouch END) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2018 Companies House Number: 09061402 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 Bermondsey Investments Limited Status: Ceased Notified: 20/06/2018 Ceased: 04/01/2023 Companies House Number: 11330266 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: Ceased Notified: 06/04/2016 Ceased: 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
  • gb-flag GB RST Highbury Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2022 Companies House Number: 08994704 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 West London Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/06/2018 Companies House Number: 10082927 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 SE1 Property Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/01/2023 Companies House Number: 04145039 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 Zinc Freehold Newquay Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/07/2017 Companies House Number: 08508635 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors