Rst Exmouth Developments Limited. net worth, address, company information. Free

Company search

Rst Exmouth Developments Limited (number 12304578) is a private limited company founded on 2019-11-08 originating in England. This business is located at 29 York Street, London W1H 1EZ. Rst Exmouth Developments Limited is operating under SIC: 41100 that means "development of building projects".

Company details

Name	Rst Exmouth Developments Limited
Number	12304578
Date of Incorporation:	Friday 8th November 2019
End of financial year:	30 September
Address:	29 York Street, London, W1H 1EZ
SIC code:	41100 - Development of building projects

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Melanie O. (appointed on 08 November 2019), Romy S. (appointment date: 08 November 2019). 2 secretaries are in the company: Mette B. (appointed on 10 February 2020), Christina M. (appointed on 16 December 2019). The Companies House indexes 1 person of significant control - Rst Exmouth Investments Limited, a company that can be found at 45 King William Street. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2020-09-30	2021-09-30	2022-09-30
Current Assets	4,355,430	4,935,281	7,741,103

People with significant control

Rst Exmouth Investments Limited

8 November 2019

Address	2nd Floor Regis House 45 King William Street, London, United Kingdom
Legal authority	Uk
Legal form	Limited Liability Co
Country registered	England & Wales
Place registered	Companies House
Registration number	12303086
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 7th November 2023 filed on: 21st, November 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 7th November 2023 filed on: 21st, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 30th September 2022 filed on: 28th, June 2023 \| accounts	Free Download (9 pages)
(MA) Articles and Memorandum of Association filed on: 7th, June 2023 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 19th, April 2023 \| resolution	Free Download (3 pages)
(MR04) Satisfaction of charge 123045780006 in full filed on: 29th, March 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 123045780008, created on 27th March 2023 filed on: 29th, March 2023 \| mortgage	Free Download (22 pages)
(MR01) Registration of charge 123045780007, created on 27th March 2023 filed on: 29th, March 2023 \| mortgage	Free Download (26 pages)
(MR04) Satisfaction of charge 123045780003 in full filed on: 28th, March 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 123045780006, created on 27th March 2023 filed on: 28th, March 2023 \| mortgage	Free Download (22 pages)
(MR04) Satisfaction of charge 123045780005 in full filed on: 28th, March 2023 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 7th November 2022 filed on: 20th, November 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 124 City Road London EC1V 2NX England on 14th October 2022 to 29 York Street London W1H 1EZ filed on: 14th, October 2022 \| address	Free Download (1 page)
(AD01) Change of registered address from Kemp House 152-160 City Road London EC1V 2NX England on 22nd July 2022 to 124 City Road London EC1V 2NX filed on: 22nd, July 2022 \| address	Free Download (1 page)
(AA) Small company accounts made up to 30th September 2021 filed on: 23rd, June 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 7th November 2021 filed on: 15th, November 2021 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 123045780002 in full filed on: 24th, September 2021 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 123045780005, created on 23rd September 2021 filed on: 24th, September 2021 \| mortgage	Free Download (23 pages)
(MR01) Registration of charge 123045780004, created on 23rd September 2021 filed on: 24th, September 2021 \| mortgage	Free Download (11 pages)
(MR04) Satisfaction of charge 123045780001 in full filed on: 24th, September 2021 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 123045780003, created on 23rd September 2021 filed on: 24th, September 2021 \| mortgage	Free Download (22 pages)
(AA) Small company accounts made up to 30th September 2020 filed on: 29th, June 2021 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened to 30th September 2020 filed on: 28th, June 2021 \| accounts	Free Download (1 page)
(AD01) Change of registered address from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom on 9th February 2021 to Kemp House 152-160 City Road London EC1V 2NX filed on: 9th, February 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 7th November 2020 filed on: 22nd, December 2020 \| confirmation statement	Free Download (3 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 1 Frederick Place London N8 8AF at an unknown date filed on: 23rd, November 2020 \| address	Free Download (1 page)
(AP03) On 10th February 2020, company appointed a new person to the position of a secretary filed on: 12th, February 2020 \| officers	Free Download (2 pages)
(MR01) Registration of charge 123045780002, created on 20th December 2019 filed on: 3rd, January 2020 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 123045780001, created on 20th December 2019 filed on: 2nd, January 2020 \| mortgage	Free Download (11 pages)
(AP03) On 16th December 2019, company appointed a new person to the position of a secretary filed on: 19th, December 2019 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 8th, November 2019 \| incorporation	Free Download (30 pages)

Companies nearby - by postcode
Rst Residential Investments Limited
Truro (cornwall) Developments Limited
Ahcs Fairford Limited
Rst Dial Lane Developments Limited


Ahcs North Devon Limited
Apg Strategic Developments Limited
Apg Pi Limited