RST London Limited
Company 07453106 Active
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| Number | 07453106 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/2010 |
| Address | 29 YORK STREET, LONDON, W1H 1EZ |
| Accounts next due | 26/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
68100 - Buying and selling of own real estate
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.
- RST Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-14 - RST Residential Investments Limited ceased 2017-07-14
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 32 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Long Lane Studios Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Waterloo Penthouse SE1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Southbank Properties NO.1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Catherine Mews Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Highview (Leigham Vale) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-25 - Blackhorse Properties SE1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-23 - RST Bear Lane Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-29 - Acorn Homes Holdings Limited ceased 2022-11-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Acorn Braintree Limited ceased 2017-07-14
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Zinc Apartments Limited ceased 2022-12-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - NEW Road (Crouch END) Limited ceased 2018-05-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - RST Highbury Limited ceased 2022-12-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The HIT Factory Limited ceased 2020-02-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Zinc Freehold Newquay Limited ceased 2017-07-14
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - RST West London Limited ceased 2018-06-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Acorn (Trinity Square) Limited ceased 2018-06-29
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Long Lane Studios Developments Limited ceased 2022-12-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - RST Muswell Hill Limited ceased 2022-12-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - RST Bermondsey Limited ceased 2018-06-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SE1 Property Services Limited ceased 2023-01-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Newhams Yard Investments Limited ceased 2022-12-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-22 - Acorn & GH (RF) Limited ceased 2018-02-27
25-50% shares, 25-50% voting, appoints directors · notified 2017-06-09 - Newhams Yard Limited ceased 2019-03-07
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-12 - Bear Yard Limited ceased 2018-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-26 - RST Bear Lane Limited ceased 2019-05-17
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-01 - Carnegie Street N1 Limited ceased 2020-09-24
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-13 - RST Limehouse Limited ceased 2022-12-20
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-27 - RST Harper Road Limited ceased 2019-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-17 - NEW Road (Crouch END) Investments Limited ceased 2022-12-15
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-26 - RST Acton Investments Limited ceased 2022-11-12
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-06 - RST Bermondsey Investments Limited ceased 2023-01-04
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-20 - Acorn Southwark Investments Limited ceased 2022-12-01
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-21
Officers (3)
- Mette Blackmore Secretary · appointed 2017
- Christina Anna Massos Secretary · appointed 2017
Show 1 former officer
- Malgorzata Anna Medzia Secretary · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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