RST Poole Limited
Company 06552846 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeCompany details
| Number | 06552846 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/2008 |
| 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 Hampshire Limited ceased 2022-11-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - APG London Limited ceased 2024-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-12
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10094544
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-30 - Dolphin House Salisbury Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-30 - 12693353
50-75% shares, 50-75% voting, appoints directors · notified 2020-06-23 - 1 High Street Poole Limited ceased 2024-12-09
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (6)
- Christina Anna Massos Secretary · appointed 2017
- Mette Blackmore Secretary · appointed 2017
Show 4 former officers
- Rickard Kelly Eriksson Director · appointed 2008 · resigned 2017
- Melanie Jayne Omirou Director · appointed 2008 · resigned 2011
- Luciene James LTD Corporate-director · appointed 2008 · resigned 2008
- Bridget Mullarkey Secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record