RST Residential Investments Limited

Company 06775786 Active

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Company details

Number	06775786
Status	Active
Type	Private Limited Company
Incorporated	17/12/2008
Address	29 YORK STREET, LONDON, W1H 1EZ
Accounts next due	26/09/2026
Accounts last made up	30/09/2024

Industry (SIC)

70100 - Activities of head offices

Owned by (1) 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.

Acorn PG Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-10
Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Owns 21 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

OC362491
significant influence (LLP) · notified 2016-04-06
OC391869
significant influence (LLP) · notified 2016-04-06
RST Group Holdings Limited
25-50% shares, 25-50% voting, appoints directors · notified 2017-04-11
RST Cornwall Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-14
RST Strategic Land Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-14
NEW Bermondsey Market Limited ceased 2017-07-14
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Woodlands Village Living Limited ceased 2017-07-14
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
RST Hampshire Limited ceased 2017-07-14
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
RST1 South West Group Limited ceased 2017-07-14
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Edison Road Management Limited ceased 2017-07-14
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
RST Investments Limited ceased 2023-01-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Property Management (North London) Limited ceased 2017-07-14
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
RST London Limited ceased 2017-07-14
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
The Pavilion (SE1) Limited ceased 2017-07-14
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
RST Cardiff Limited ceased 2017-07-14
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
23 Highgate Westhill Management Limited ceased 2017-07-14
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Block 6 Woodland Village Limited ceased 2017-07-14
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
09560909 ceased 2017-07-14
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
08558199 ceased 2017-07-14
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
RST Chilterns Limited ceased 2017-07-14
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-11
APG Partnerships Limited ceased 2022-12-06
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-23

Officers (6)

Christina Anna Massos Secretary · appointed 2017
Mette Blackmore Secretary · appointed 2017

Show 4 former officers

Malgorzata Anna Medzia Secretary · appointed 2013 · resigned 2014
Rickard Kelly Eriksson Director · appointed 2008 · resigned 2021
Luciene Maureen James Director · appointed 2008 · resigned 2008
The Company Registration Agents LTD Corporate-secretary · appointed 2008 · resigned 2008

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

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