Menna Overview
Here’s a quick overview of RST1 SOUTH WEST GROUP LIMITED 👀 — a London based business that started in 2007.
RST1 SOUTH WEST GROUP LIMITED
- Company statusactive
- Company No06442493
- Age18 years 8 months Incorporated 30 November 2007
- Officers5
Address
29 York Street, London, W1H 1EZ, England
RST1 SOUTH WEST GROUP LIMITED is an active company incorporated on 30 November 2007 and based in London, England. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 27 September 2024. Next accounts due by 27 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 13 Nov 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 26 Sep 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 27 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 09 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 09 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 11 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 11 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 28 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 13 Apr 2023
Capital Allotment Shares
3 Years Ago on 21 Feb 2023
Resolution
3 Years Ago on 15 Feb 2023
Memorandum Articles
3 Years Ago on 15 Feb 2023
Statement Of Companys Objects
3 Years Ago on 15 Feb 2023
Resolution
3 Years Ago on 13 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 22 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 28 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 17 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 17 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 17 Dec 2021
Accounts With Accounts Type Small
5 Years Ago on 24 Jun 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLACKMORE, Mette | secretary | 08 Jun 2017 | |
| MASSOS, Christina Anna | secretary | 08 Jun 2017 | |
| ERIKSSON, Rickard Kelly | director | Apr 1974 | 13 Oct 2008 |
| OMIROU, Melanie Jayne | director | Jan 1977 | 18 Aug 2008 |
| SUMMERSKILL, Romy Elizabeth | director | Jan 1967 | 18 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rst Securities Limited | 01 Dec 2019 | |
| Rst Group Holdings Limited | 14 Jul 2017 | |
| Rst Residential Investments Limited | 06 Apr 2016 |
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Here’s a quick overview of RST1 SOUTH WEST GROUP LIMITED 👀 — a London based business that started in 2007.