RST1 SW Developments Limited

Company 06262132 Liquidation

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Company details

Number	06262132
Status	Liquidation
Type	Private Limited Company
Incorporated	29/05/2007
Address	CMB PARTNERS UK LTD, 49 TABERNACLE STREET, LONDON, EC2A 4AA
Accounts next due	27/06/2025
Accounts last made up	30/09/2023

Industry (SIC)

41100 - Development of building projects

Owned by (2) 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 Cornwall Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-12
RST1 South West Group Limited ceased 2022-11-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

08622317
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
09020512
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
RST South Cornwall Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-01
RST FAL Estuary Limited ceased 2024-11-06
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-25

Officers (3)

Show 3 former officers

Rickard Kelly Eriksson Secretary · appointed 2009 · resigned 2024
Melanie Jayne Omirou Director · appointed 2007 · resigned 2011
Breda Mullarkey Secretary · appointed 2007 · resigned 2009

Directors and officers on the Companies House record, current and former.

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