RST CARDIFF DEVELOPMENTS LIMITED
29 YORK STREET, LONDON W1H 1EZ- Active
- Private Limited Company
- Company No. 06025995
- Last Updated: 01 Mar 2024
Company Profile
RST CARDIFF DEVELOPMENTS LIMITED was incorporated on Tuesday, December 12, 2006 as a Private Limited Company with registered address in LONDON. RST CARDIFF DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 17 years 10 months and 27 days.
| Name | RST CARDIFF DEVELOPMENTS LIMITED |
|---|---|
| Company number | 06025995 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29 YORK STREET LONDON W1H 1EZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Apg Cotswolds & Cardiff Limited York Street, W1H 1EZ |
Dates: Thursday, February 16, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rst Cardiff Limited 4 Borough High Street, SE1 9QR |
Dates: Wednesday, April 6, 2016 - Thursday, February 16, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 June 2024, (-132 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| RST CARDIFF DEVELOPMENTS LIMITED | 12 Dec 2006 |
| CORPMIST LIMITED | 07 Apr 2014 |
| RST CARDIFF DEVELOPMENT LIMITED | 16 Apr 2014 |