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Nom

RST Investments Limited
Adresse
29 York Street
London
W1H 1EZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03252455 Show on Companies House
Accountssmall
last accounts made up to 30 septembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Acorn Investments Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Apg Residential Investments Limited Status: Active Notified: 04/01/2023 Companies House Number: 14471224 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: 04/01/2023 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 (6)

    Source: Companies House
    Blackmore, Mette London, England Status: Active Notified: 30/05/2017 Role: Secretary
    Eriksson, Rickard Kelly London, England Status: Active Notified: 29/12/2008 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: Swedish
    Massos, Christina Anna London, England Status: Active Notified: 30/05/2017 Role: Secretary
    Omirou, Melanie Jayne London, England Status: Active Notified: 30/11/2010 Date of Birth: 01/1977 Occupation: New Projects Director Role: Director Country of Residence: United Kingdom Nationality: British
    Summerskill, Romy Elizabeth London Status: Ceased Notified: 20/09/1996 Ceased: 29/12/2008 Occupation: Property Developer Role: Secretary Nationality: British
    Summerskill, Romy Elizabeth London Status: Ceased Notified: 20/09/1996 Ceased: 30/11/2010 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB 23 Highgate Westhill Management Limited Status: Active Notified: 14/07/2017 Companies House Number: 05697878 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 46 Salisbury Road Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 05697872 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 Block 6 Woodland Village Limited Status: Active Notified: 14/07/2017 Companies House Number: 06379009 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 Cornwallis Mews Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 05697884 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 Edison Road Management Limited Status: Active Notified: 14/07/2017 Companies House Number: 03860841 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 Woodlands Village Living Limited Status: Active Notified: 14/07/2017 Companies House Number: 06402180 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •