RST1 SOUTH WEST GROUP LIMITED — 06442493, London , Great Britain. Free business summary

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Profile RST1 SOUTH WEST GROUP LIMITED

Actual on 01.11.2024

Company name	RST1 SOUTH WEST GROUP LIMITED copy copied
Company number	06442493 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 30 November 2007 copy copied
Accounts	Actual First accounts made up to 27.09.2023 due by 26.12.2024 Last accounts made up to 30.09.2022
Confirmation statement	Actual Next statement date Friday, 31 January 2025 due by Thursday, 13 February 2025 Last statement dated Wednesday, 31 January 2024
Nature of business (SIC)	70100 - Activities of head offices copy copied
Registered office address	29 YORK STREET, ENGLAND, LONDON, W1H 1EZ copy copied

PSC and Officers RST1 SOUTH WEST GROUP LIMITED

Officers

(as of 14.08.2022)

BLACKMORE, Mette

Status:	Active
Appointed on:	Thursday, 08 June 2017
Correspondence address:	1 Frederick Place, London, England, N8 8AF
Role:	Secretary

ERIKSSON, Rickard Kelly

Status:	Active
Appointed on:	Monday, 13 October 2008
Correspondence address:	1 Frederick Place, London, England, N8 8AF
Nationality:	Swedish
Date of birth:	April 1974
Role:	Director
Occupation:	Director
Country of residence:	England

MASSOS, Christina Anna

Status:	Active
Appointed on:	Thursday, 08 June 2017
Correspondence address:	1 Frederick Place, London, England, N8 8AF
Role:	Secretary

OMIROU, Melanie Jayne

Status:	Active
Appointed on:	Monday, 18 August 2008
Correspondence address:	1 Frederick Place, London, England, N8 8AF
Nationality:	British
Date of birth:	January 1977
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

SUMMERSKILL, Romy Elizabeth

Status:	Active
Appointed on:	Tuesday, 18 June 2019
Correspondence address:	1 Frederick Place, London, England, N8 8AF
Nationality:	British
Date of birth:	January 1967
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

LUCIENE JAMES LIMITED

Status:	Not active
Appointed on:	Friday, 30 November 2007
Resigned on:	Friday, 30 November 2007
Correspondence address:	280 Grays Inn Road, London, WC1X 8EB
Role:	Corporate Nominee Director

THE COMPANY REGISTRATION AGENTS LIMITED

Status:	Not active
Appointed on:	Friday, 30 November 2007
Resigned on:	Friday, 30 November 2007
Correspondence address:	280 Gray's Inn Road, London, WC1X 8EB
Role:	Corporate Nominee Secretary

MULLARKEY, Bridget

Status:	Not active
Appointed on:	Friday, 30 November 2007
Resigned on:	Monday, 18 August 2008
Correspondence address:	41 Court Way, Colindale, London, NW9 6JG
Role:	Secretary

SUMMERSKILL, Romy Elizabeth

Status:	Not active
Appointed on:	Friday, 30 November 2007
Resigned on:	Saturday, 15 October 2011
Correspondence address:	24-25 Edison Road, London, England, N8 8AE
Nationality:	British
Date of birth:	January 1967
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

SKOK, John Mirko

Status:	Not active
Appointed on:	Tuesday, 14 March 2017
Resigned on:	Thursday, 04 July 2019
Correspondence address:	1 Frederick Place, London, England, N8 8AF
Nationality:	British
Date of birth:	April 1959
Role:	Director
Occupation:	Director
Country of residence:	England

ERIKSSON, Rickard Kelly

Status:	Not active
Appointed on:	Monday, 18 August 2008
Resigned on:	Thursday, 08 June 2017
Correspondence address:	1 Frederick Place, London, England, N8 8AF
Nationality:	British
Role:	Secretary

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Person with significant control

(as of 20.06.2024)

Rst Group Holdings Limited

Status:	Active
Notified on:	Friday, 14 July 2017
Correspondence address:	Bridge House London, England
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Rst Group Holdings Limited

Status:	Active
Notified on:	Friday, 14 July 2017
Correspondence address:	1 London, England
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Rst Group Holdings Limited

Status:	Active
Notified on:	Friday, 14 July 2017
Correspondence address:	1 London, England
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England
Place registered:	Registrar Of Companies For England And Wales
Registration number:	10719614
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Rst Securities Limited

Status:	Active
Notified on:	Sunday, 01 December 2019
Correspondence address:	1 London, England
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Rst Residential Investments Limited

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Bridge House 4 Borough High Street, London, England, SE1 9QR
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England
Place registered:	Registrar Of Companies For England And Wales
Registration number:	06775786
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Rst Securities Limited

Status:	Not active
Notified on:	Sunday, 01 December 2019
Correspondence address:	1 Frederick Place, London, England, N8 8AF
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England
Place registered:	Registrar Of Companies For England And Wales
Registration number:	11425181
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Rst Securities Limited

Status:	Not active
Notified on:	Sunday, 01 December 2019
Correspondence address:	1 London, England
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England
Place registered:	Registrar Of Companies For England And Wales
Registration number:	11425181
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

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