Rst Investments Limited

General information

Name:

Rst Investments Ltd

Office Address:

1 Frederick Place N8 8AF London

Number: 03252455

Incorporation date: 1996-09-20

End of financial year: 29 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Rst Investments Limited company has been on the market for 28 years, having launched in 1996. Started with Companies House Reg No. 03252455, Rst Investments was set up as a Private Limited Company with office in 1 Frederick Place, London N8 8AF. 13 years ago the firm changed its name from Acorn Investments to Rst Investments Limited. The firm's declared SIC number is 70100: Activities of head offices. 2022/09/30 is the last time account status updates were filed.

Taking into consideration the firm's register, since November 30, 2010 there have been two directors: Melanie O. and Rickard E.. Moreover, the director's duties are aided with by a secretary - Mette B., who was appointed by the following firm in 2017.

The companies that control this firm are: Apg Residential Investments 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 York Street, W1H 1EZ and was registered as a PSC under the registration number 14471224.

  • Previous company's names
  • Rst Investments Limited 2011-02-18
  • Acorn Investments Limited 1996-09-20

Financial data based on annual reports

Company staff

Mette B.

Role: Secretary

Appointed: 30 May 2017

Latest update: 2 February 2024

Christina M.

Role: Secretary

Appointed: 30 May 2017

Latest update: 2 February 2024

Melanie O.

Role: Director

Appointed: 30 November 2010

Latest update: 2 February 2024

Rickard E.

Role: Director

Appointed: 29 December 2008

Latest update: 2 February 2024

People with significant control

Apg Residential Investments Limited
Address: 29 York Street, London, W1H 1EZ, 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 14471224
Notified on 4 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rst Residential Investments 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 06775786
Notified on 6 April 2016
Ceased on 4 January 2023
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
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 30 September 2013
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 26 June 2014
Date Approval Accounts 26 June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a small company made up to September 30, 2022 (AA)
filed on: 28th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
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