OpenCompanies

RST Devon Limited

Company number
04084658
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
5 Oct 2000
Nature of business
Buying and selling of own real estate
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

29 York Street
London
W1H 1EZ

Previous names

  • Two Newham's Row Limited (until 26 Mar 2010)

Officers

NameRoleAppointedResigned
LUCIENE JAMES LIMITED Corporate-Nominee-Director 5 Oct 2000 5 Oct 2000
THE COMPANY REGISTRATION AGENTS LIMITED Corporate-Nominee-Secretary 5 Oct 2000 5 Oct 2000
BROOK, Stephen Oliver Secretary 5 Oct 2000 25 Feb 2010
SUMMERSKILL, Romy Elizabeth Director 5 Oct 2000 26 Feb 2010
SUMMERSKILL, Romy Elizabeth Director 21 Oct 2010 28 Jan 2011
ERIKSSON, Rickard Kelly Director 25 Feb 2010 20 Sep 2024
ERIKSSON, Rickard Kelly Secretary 26 Feb 2010
OMIROU, Melanie Jayne Director 25 Feb 2010

Control

NameNature of controlNotifiedCeased
Rst1 South West Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
29 Sep 2023 - £100 - 0
30 Sep 2022 - - £953 0
30 Sep 2021 - - £983 0
30 Sep 2020 - - £13 0
30 Sep 2019 - - £43 -
30 Sep 2018 - - £23 -
30 Sep 2017 - - - -
30 Sep 2016 - - - -
30 Sep 2015 - - - -
30 Sep 2014 - - - -
30 Sep 2013 £78,392 £554,335 £565 -
30 Sep 2012 £793,031 £565,036 - -
30 Sep 2011 - - - -
31 Mar 2010 - - - -
31 Mar 2009 - - - -
31 Mar 2008 - - - -
31 Mar 2007 - - - -
31 Mar 2006 - - - -
31 Mar 2005 - - - -
31 Mar 2004 - - - -
31 Mar 2003 - - - -
31 Mar 2002 - - - -

Connections

Owned by

RST Devon Limited → Rst1 South West Group LimitedRST Group Holdings LimitedRST Residential Investments LimitedAcorn Pg Holdings Limited

Directors’ other companies

Registered address

514 companies are registered at this address - likely a registration agent.

Data