OpenCompanies

RST Cardiff Developments Limited

Company number
06025995
Status
Active
Type
Private Limited Company
Incorporated
12 Dec 2006
Nature of business
Development of building projects
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

29 York Street
London
W1H 1EZ

Previous names

  • Corpmist Limited (until 7 Apr 2014)
  • RST Cardiff Development Limited (until 16 Apr 2014)

Officers

NameRoleAppointedResigned
SUMMERSKILL, Romy Elizabeth Director 14 Feb 2007 17 Mar 2014
SUMMERSKILL, Romy Elizabeth Director 20 Sep 2021

Control

NameNature of controlNotifiedCeased
Rst Cardiff Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 16 Feb 2023
Apg Cotswolds & Cardiff Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Feb 2023 1 Oct 2024
Apg Special Projects No.1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Oct 2024

Accounts

Year ended Net assets Cash Employees
30 Sep 2024 -£1,199,812 £46,641 0
30 Sep 2023 -£1,127,043 £2,656 0
30 Sep 2022 -£844,440 £5,923 0
30 Sep 2021 - £1,738 0
30 Sep 2020 -£707,496 £1,781 0
30 Sep 2019 -£671,505 £2,588 -
30 Sep 2018 -£570,528 £3,408 -
30 Sep 2017 - - -
30 Sep 2016 - - -
30 Sep 2015 - - -
30 Sep 2014 - - -
30 Sep 2013 -£2,505,175 - -
30 Sep 2012 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -

Connections

Owned by

RST Cardiff Developments Limited → APG Special Projects No.1 Limited

Controls

Directors’ other companies

Registered address

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

Data