RST Cardiff Developments Limited
Company 06025995 Active
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| Number | 06025995 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/2006 |
| Address | 29 YORK STREET, LONDON, W1H 1EZ |
| Accounts next due | 26/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
41100 - Development of building projects
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- APG Special Projects NO.1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-01 - RST Cardiff Limited ceased 2023-02-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - APG Cotswolds & Cardiff Limited ceased 2024-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-16
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09568467
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 08442292
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BAY Pointe (Cardiff) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Stanbridge Park (Sherston) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-19 - 09252666 ceased 2017-12-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09757700 ceased 2017-09-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Stanbridge Park (Sherston) Limited ceased 2023-02-16
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-16
Officers (6)
- Christina Anna Massos Secretary · appointed 2017
- Mette Blackmore Secretary · appointed 2017
Show 4 former officers
- Melanie Jayne Omirou Director · appointed 2010 · resigned 2011
- Rickard Kelly Eriksson Secretary · appointed 2009 · resigned 2017
- Stuart Brereton Director · appointed 2007 · resigned 2010
- Bridget Mullarkey Secretary · appointed 2007 · resigned 2009
Directors and officers on the Companies House record, current and former.
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