Rst Constantine Bay Homes Limited, London
Rst Constantine Bay Homes Limited is a private limited company. Previously, it was named Droskyn Point Limited (changed on 2020-04-27). Registered at 29 York Street, London W1H 1EZ, this 10 years old enterprise was incorporated on 2013-05-21 and is classified as "development of building projects" (SIC: 41100).1 director can be found in this company: John S. (appointed on 03 October 2023). As for the secretaries (2 in total), we can name: Mette B. (appointed on 08 June 2017), Christina M. (appointed on 08 June 2017).
| About | |
|---|---|
| Name: Rst Constantine Bay Homes Limited | |
| Number: 08537543 | |
| Incorporation date: 2013-05-21 | |
| End of financial year: 30 September |
| Address: |
29 York Street London W1H 1EZ |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Cb Treglos Limited
27 April 2020
| Address | 2 Second Floor Regis House 45 King William Street, London, EC4R 9AN, 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 | 11255509 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rst1 South West Group Limited
6 April 2016 - 27 April 2020
| 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 | 06442493 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | - | - | - | - | - | - | 1 | 11,809,095 | 13,696,969 | 22,806,539 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | - | - | - |
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | - | - | - | - | - |
The due date for Rst Constantine Bay Homes Limited confirmation statement filing is 2024-02-19. The most recent confirmation statement was filed on 2023-02-05. The due date for the next statutory accounts filing is 30 June 2024. Most recent accounts filing was submitted for the time period up until 30 September 2022.
2 persons of significant control are indexed in the Companies House, namely: Cb Treglos Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 45 King William Street, EC4R 9AN London. Rst1 South West Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 4 Borough High Street, SE1 9QR London.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-05 filed on: 22nd, February 2024 | confirmation statement |
Free Download
(3 pages)
|