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 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
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 |
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 |