RST CONSTANTINE BAY INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

RST CONSTANTINE BAY INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RST CONSTANTINE BAY INVESTMENTS LIMITED was incorporated 5 years ago on 14/09/2018 and has the registered number: 11570447. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

RST CONSTANTINE BAY INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

1 FREDERICK PLACE
LONDON
N8 8AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MELANIE JAYNE OMIROU Jan 1977 British Director 2018-09-14 CURRENT
MS ROMY ELIZABETH SUMMERSKILL Jan 1967 British Director 2019-08-05 CURRENT
MR JOHN MIRKO SKOK Apr 1959 British Director 2018-09-14 UNTIL 2019-08-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Apg Cornwall Limited 2023-01-04 - 2023-01-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rst1 South West Group Limited 2023-01-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rst1 South West Group Limited 2018-09-14 - 2023-01-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - RST CONSTANTINE BAY INVESTMENTS LIMITED 2023-06-28 30-09-2022 £100 equity
RST_CONSTANTINE_BAY_INVES - Accounts 2022-06-29 30-09-2021
Dormant Company Accounts - RST CONSTANTINE BAY INVESTMENTS LIMITED 2021-06-09 30-09-2020 £100 equity
Dormant Company Accounts - RST CONSTANTINE BAY INVESTMENTS LIMITED 2020-02-11 30-09-2019 £100 equity

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