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Rst Bristol Limited (reg no 08558199) is a private limited company legally formed on 2013-06-06 originating in England. This firm is situated at 29 York Street, London W1H 1EZ. Rst Bristol Limited is operating under SIC: 70100 that means "activities of head offices".

Company details

Name Rst Bristol Limited
Number 08558199
Date of Incorporation: Thu, 6th Jun 2013
End of financial year: 29 September
Address: 29 York Street, London, W1H 1EZ
SIC code: 70100 - Activities of head offices

As for the 2 directors that can be found in the company, we can name: Romy S. (appointed on 18 June 2019), Melanie O. (appointment date: 06 June 2013). 2 secretaries are there as well: Mette B. (appointed on 07 June 2017), Christina M. (appointed on 07 June 2017). The Companies House lists 3 persons of significant control, namely: Rst Group Holdings Limited can be reached at Frederick Place, N8 8AF London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Rst Securities Limited can be reached at Frederick Place, N8 8AF London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Rst Residential Investments Limited can be reached at 4 Borough High Street, SE1 9QR London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2013-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets - 6,646,756 4,857,019 7,931,655 4,558,321 6,437,968 6,494,056
Fixed Assets - 71,023 52,254 25,064 13,406 5,067 3,078
Total Assets Less Current Liabilities - 5,857,874 3,970,921 6,874,267 1,964,188 -211,539 539,528
Number Shares Allotted 100 - - - - - -
Shareholder Funds 100 - - - - - -

People with significant control

Rst Group Holdings Limited
14 July 2017
Address 1 Frederick Place, London, N8 8AF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 10719614
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Rst Securities Limited
1 October 2019 - 1 October 2019
Address 1 Frederick Place, London, N8 8AF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 11425181
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Rst Residential Investments Limited
6 April 2016 - 14 July 2017
Address 4 Bridge House 4 Borough High Street, London, SE1 9QR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 06775786
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(MR04) Statement of satisfaction of charge in full
filed on: 11th, October 2023 | mortgage 		Free Download (1 page)

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