Rst Cardiff Limited (number 08897388) is a private limited company started on 2014-02-17 originating in England. The business was registered at 29 York Street, London W1H 1EZ. Rst Cardiff Limited operates SIC: 70100 which means "activities of head offices".

Company details

Name Rst Cardiff Limited
Number 08897388
Date of Incorporation: 2014-02-17
End of financial year: 29 September
Address: 29 York Street, London, W1H 1EZ
SIC code: 70100 - Activities of head offices

Moving to the 2 directors that can be found in the company, we can name: John S. (in the company from 03 October 2023), James G. (appointment date: 15 September 2014). 2 secretaries are there in the company: Christina M. (appointed on 01 June 2017), Mette B. (appointed on 01 June 2017). The Companies House reports 3 persons of significant control, namely: Rst Group Holdings Limited can be found at Frederick Place, N8 8AF London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Rst Securities Limited can be found at Frederick Place, N8 8AF London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Rst Residential Investments Limited can be found at 4 Borough High Street, SE1 9QR London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 1,421,526 1,891,888 1,885,062 4,179,199 3,481,068 4,211,147
Total Assets Less Current Liabilities 8,957 755,621 950,364 1,671,684 1,332,099 355,179
Fixed Assets 20,417 801 - - - -

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 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
(AP01) New director appointment on Tuesday 3rd October 2023.
filed on: 4th, October 2023 | officers
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