Rst Bermondsey Limited, London
Rst Bermondsey Limited is a private limited company. Situated at 29 York Street, London W1H 1EZ, the above-mentioned 9 years old enterprise was incorporated on 2015-04-16 and is officially classified as "development of building projects" (Standard Industrial Classification: 41100).3 directors can be found in the enterprise: Romy S. (appointed on 18 June 2019), Melanie O. (appointed on 16 April 2015), John S. (appointed on 16 April 2015). When it comes to the secretaries (2 in total), we can name: Mette B. (appointed on 07 June 2017), Christina M. (appointed on 07 June 2017).
| About | |
|---|---|
| Name: Rst Bermondsey Limited | |
| Number: 09546919 | |
| Incorporation date: 2015-04-16 | |
| 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
Rst Bermondsey Investments Limited
21 June 2018
| Address | 2nd 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 | 11330266 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rst London Limited
6 April 2016 - 21 June 2018
| 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 | 07453106 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2016-04-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | - | 331,781 | 467,270 | 994,429 | 1,323,990 | 2,034,847 | 4,588,134 |
| Total Assets Less Current Liabilities | - | 79,099 | -278,179 | - | - | - | - |
| Number Shares Allotted | 100 | - | - | - | - | - | - |
| Shareholder Funds | 100 | - | - | - | - | - | - |
The deadline for Rst Bermondsey Limited confirmation statement filing is 2024-04-30. The latest confirmation statement was submitted on 2023-04-16. The date for the next annual accounts filing is 30 June 2024. Most recent accounts filing was sent for the time period up to 30 September 2022.
2 persons of significant control are listed in the official register, namely: Rst Bermondsey Investments Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 45 King William Street, EC4R 9AN London. Rst London Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 4 Borough High Street, SE1 9QR London.
Company filing
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Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MR01 |
Registration of charge 095469190003, created on Mon, 19th Feb 2024 filed on: 7th, March 2024 | mortgage |
Free Download
(22 pages)
|