RST CONSTANTINE BAY INVESTMENTS LIMITED
1 FREDERICK PLACE, LONDON N8 8AF- Active
- Private Limited Company
- Company No. 11570447
- Last Updated: 01 Mar 2024
Company Profile
RST CONSTANTINE BAY INVESTMENTS LIMITED was incorporated on Friday, September 14, 2018 as a Private Limited Company with registered address in LONDON. RST CONSTANTINE BAY INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 6 years 5 months and 11 days.
| Name | RST CONSTANTINE BAY INVESTMENTS LIMITED |
|---|---|
| Company number | 11570447 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 FREDERICK PLACE LONDON N8 8AF |
|---|---|
| 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 |
|---|---|
| Rst1 South West Group Limited York Street, W1H 1EZ |
Dates: Wednesday, January 4, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Apg Cornwall Limited York Street, W1H 1EZ |
Dates: Wednesday, January 4, 2023 - Wednesday, January 4, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rst1 South West Group Limited 4 Borough High Street |
Dates: Friday, September 14, 2018 - Wednesday, January 4, 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 12 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RST CONSTANTINE BAY INVESTMENTS LIMITED | 14 Sep 2018 |