RST Constantine BAY Limited

Company 11253556 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.

Company details

Number	11253556
Status	Active
Type	Private Limited Company
Incorporated	14/03/2018
Address	29 YORK STREET, LONDON, W1H 1EZ
Accounts next due	27/09/2026
Accounts last made up	30/09/2024

Industry (SIC)

41100 - Development of building projects

Owned by (4) 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 Constantine BAY Investments Limited
75-100% shares · notified 2023-05-09
RST1 South West Group Limited ceased 2018-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-14
RST Constantine BAY Investments Limited ceased 2021-08-27
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-01
Worcester Park Developments Limited ceased 2023-05-09
75-100% shares · notified 2021-08-27

Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

11255335 ceased 2021-08-27
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-14
CB Plot 1 Limited ceased 2021-08-27
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-14
CB Treglos Limited ceased 2020-04-27
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-14
Treglos Gardens (Management) Limited ceased 2021-08-27
75-100% voting, appoints directors · notified 2019-10-10
CB Treglos Limited ceased 2021-08-24
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-13

Officers (2)

Christina Anna Massos Secretary · appointed 2019
Mette Blackmore Secretary · appointed 2019

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

Report an error in this record - let us know.