Rst Devon Limited

General information

Name:

Rst Devon Ltd

Office Address:

1 Frederick Place N8 8AF London

Number: 04084658

Incorporation date: 2000-10-05

End of financial year: 29 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm called Rst Devon was registered on 2000-10-05 as a Private Limited Company. This firm's headquarters could be found at London on 1 Frederick Place. Should you need to reach the firm by mail, the post code is N8 8AF. The office reg. no. for Rst Devon Limited is 04084658. The name of the firm got changed in 2010 to Rst Devon Limited. This firm former name was Two Newham's Row. This firm's classified under the NACE and SIC code 68100 which stands for Buying and selling of own real estate. Friday 30th September 2022 is the last time when the accounts were filed.

Regarding to this company, the majority of director's duties have been done by Melanie O. and Rickard E.. When it comes to these two executives, Melanie O. has supervised company for the longest period of time, having been a member of company's Management Board since February 2010. Furthermore, the managing director's tasks are regularly backed by a secretary - Rickard E., who was appointed by the company in 2010.

  • Previous company's names
  • Rst Devon Limited 2010-03-26
  • Two Newham's Row Limited 2000-10-05

Financial data based on annual reports

Company staff

Rickard E.

Role: Secretary

Appointed: 26 February 2010

Latest update: 18 March 2024

Melanie O.

Role: Director

Appointed: 25 February 2010

Latest update: 18 March 2024

Rickard E.

Role: Director

Appointed: 25 February 2010

Latest update: 18 March 2024

People with significant control

The companies with significant control over this firm include: Rst1 South West Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 4 Borough High Street, SE1 9QR and was registered as a PSC under the reg no 06442493.

Rst1 South West Group Limited
Address: Bridge House 4 Borough High Street, London, SE1 9QR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 06442493
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 30 September 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts 30 June 2014
Date Approval Accounts 30 June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
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Small-sized company accounts made up to 30th September 2022 (AA)
filed on: 28th, June 2023
accounts
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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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