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Rst1 South West Group Limited (reg no 06442493) is a private limited company created on 2007-11-30 in England. This enterprise was registered at 29 York Street, London W1H 1EZ. Changed on 2008-05-16, the previous name this firm utilized was Lewarne Road Limited. Rst1 South West Group Limited operates SIC code: 70100 that means "activities of head offices".

Company details

Name Rst1 South West Group Limited
Number 06442493
Date of Incorporation: 30th November 2007
End of financial year: 29 September
Address: 29 York Street, London, W1H 1EZ
SIC code: 70100 - Activities of head offices

As for the 3 directors that can be found in the firm, we can name: Romy S. (appointed on 18 June 2019), Rickard E. (appointment date: 13 October 2008), Melanie O. (appointed on 18 August 2008). 2 secretaries are also there: Christina M. (appointed on 08 June 2017), Mette B. (appointed on 08 June 2017). The Companies House indexes 3 persons of significant control, namely: Rst Group Holdings Limited is located at Frederick Place, N8 8AF London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Rst Securities Limited is located at Frederick Place, N8 8AF London. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Rst Residential Investments Limited is located at 4 Borough High Street, SE1 9QR London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-09-30 2013-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 4,438,191 4,101,948 5,538,239 4,328,834 5,036,292 8,508,471 12,996,973 14,799,125
Fixed Assets 411,155 391,439 374,886 341,210 340,910 1,108 - -
Total Assets Less Current Liabilities 218,602 -883,045 5,469,297 2,075,743 3,951,471 945,429 3,965,738 1,356,551
Number Shares Allotted - 1 - - - - - -
Shareholder Funds 197,432 -914,098 - - - - - -
Tangible Fixed Assets 410,244 390,722 - - - - - -

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 December 2019 - 1 December 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: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
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 Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts made up to Fri, 30th Sep 2022
filed on: 28th, June 2023 | accounts 		Free Download (10 pages)

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