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Home > England & Wales Companies > RST1 SOUTH WEST GROUP LIMITED
Company Information for

RST1 SOUTH WEST GROUP LIMITED

29 YORK STREET, LONDON, W1H 1EZ,
Company Registration Number
06442493
Private Limited Company
Active

Company Overview

About Rst1 South West Group Ltd
RST1 SOUTH WEST GROUP LIMITED was founded on 2007-11-30 and has its registered office in London. The organisation's status is listed as "Active". Rst1 South West Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
RST1 SOUTH WEST GROUP LIMITED
 
Legal Registered Office
29 YORK STREET
LONDON
W1H 1EZ
Other companies in W1U
 
Previous Names
LEWARNE ROAD LIMITED16/05/2008
Filing Information
Company Number 06442493
Company ID Number 06442493
Date formed 2007-11-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 29/06/2024
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB927206234  
Last Datalog update: 2024-05-05 08:02:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RST1 SOUTH WEST GROUP LIMITED
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Company Officers of RST1 SOUTH WEST GROUP LIMITED

Current Directors
Officer Role Date Appointed
METTE BLACKMORE
 Company Secretary 2017-06-08
CHRISTINA ANNA MASSOS
 Company Secretary 2017-06-08
RICKARD KELLY ERIKSSON
 Director 2008-10-13
MELANIE JAYNE OMIROU
 Director 2008-08-18
JOHN MIRKO SKOK
 Director 2017-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
RICKARD KELLY ERIKSSON
 Company Secretary 2008-08-18 2017-06-08
ROMY ELIZABETH SUMMERSKILL
 Director 2007-11-30 2011-10-15
BRIDGET MULLARKEY
 Company Secretary 2007-11-30 2008-08-18
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 2007-11-30 2007-11-30
LUCIENE JAMES LIMITED
 Nominated Director 2007-11-30 2007-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICKARD KELLY ERIKSSON OTTERY MILL LIMITED Director 2016-01-05 CURRENT 2015-05-15 Active
RICKARD KELLY ERIKSSON BLAZELAND LIMITED Director 2010-05-05 CURRENT 2008-05-07 Active
RICKARD KELLY ERIKSSON SOUTHBANK PROPERTIES NO.1 LIMITED Director 2010-03-10 CURRENT 2002-07-19 Active
RICKARD KELLY ERIKSSON NEW BERMONDSEY MARKET LIMITED Director 2010-03-10 CURRENT 2004-06-21 Active
RICKARD KELLY ERIKSSON 23 HIGHGATE WESTHILL MANAGEMENT LIMITED Director 2008-12-30 CURRENT 2006-02-04 Active
RICKARD KELLY ERIKSSON 46 SALISBURY ROAD MANAGEMENT LIMITED Director 2008-12-29 CURRENT 2006-02-04 Active
RICKARD KELLY ERIKSSON CORNWALLIS MEWS MANAGEMENT LIMITED Director 2008-12-29 CURRENT 2006-02-04 Active
RICKARD KELLY ERIKSSON RST INVESTMENTS LIMITED Director 2008-12-29 CURRENT 1996-09-20 Active
RICKARD KELLY ERIKSSON SE1 PROPERTY SERVICES LIMITED Director 2008-12-19 CURRENT 2001-01-22 Active
RICKARD KELLY ERIKSSON EDISON ROAD MANAGEMENT LIMITED Director 2008-12-19 CURRENT 1999-10-18 Active
RICKARD KELLY ERIKSSON RST RESIDENTIAL INVESTMENTS LIMITED Director 2008-12-17 CURRENT 2008-12-17 Active
RICKARD KELLY ERIKSSON PROPERTY MANAGEMENT (NORTH LONDON) LIMITED Director 2008-10-09 CURRENT 1997-07-25 Active
MELANIE JAYNE OMIROU RST SECURITIES LIMITED Director 2018-06-20 CURRENT 2018-06-20 Active
MELANIE JAYNE OMIROU RST ACTON INVESTMENTS LIMITED Director 2018-06-06 CURRENT 2018-06-06 Active
MELANIE JAYNE OMIROU RST FROME SERVICES LIMITED Director 2018-05-11 CURRENT 2018-05-11 Active
MELANIE JAYNE OMIROU COTSWOLD VILLAGE INVESTMENTS LIMITED Director 2018-05-03 CURRENT 2018-05-03 Active
MELANIE JAYNE OMIROU ANCHOR ROAD (BRISTOL) INVESTMENTS LIMITED Director 2018-05-03 CURRENT 2018-05-03 Active
MELANIE JAYNE OMIROU BREWHAM ROAD (BRUTON) INVESTMENTS LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
MELANIE JAYNE OMIROU WEDMORE VILLAGE INVESTMENTS LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
MELANIE JAYNE OMIROU NEW ROAD (CROUCH END) INVESTMENTS LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
MELANIE JAYNE OMIROU RST TREGONY INVESTMENTS LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
MELANIE JAYNE OMIROU OLIVER BARNSTAPLE INVESTMENTS LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
MELANIE JAYNE OMIROU TRURO MANOR HOUSE INVESTMENTS LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
MELANIE JAYNE OMIROU BONVILSTON VALE INVESTMENTS LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
MELANIE JAYNE OMIROU RST HARPER ROAD LIMITED Director 2018-04-17 CURRENT 2018-04-17 Active
MELANIE JAYNE OMIROU RST ERADE LIMITED Director 2018-04-17 CURRENT 2018-04-17 Active
MELANIE JAYNE OMIROU BOOKERS EDGE MANAGEMENT COMPANY LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
MELANIE JAYNE OMIROU CHILLINGTON VALE LIMITED Director 2018-04-07 CURRENT 2018-04-07 Active
MELANIE JAYNE OMIROU GH/AH BEAR LANE LIMITED Director 2018-04-06 CURRENT 2018-04-06 Active
MELANIE JAYNE OMIROU COTSWOLD VILLAGE (ASHTON KEYNES) LIMITED Director 2018-04-05 CURRENT 2018-04-05 In Administration
MELANIE JAYNE OMIROU BEAR LANE ARCHES LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active
MELANIE JAYNE OMIROU 36 BEAR LANE LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active - Proposal to Strike off
MELANIE JAYNE OMIROU RST EXETER LIMITED Director 2018-03-27 CURRENT 2018-03-27 Active
MELANIE JAYNE OMIROU BLACKHORSE PROPERTIES SE1 LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active
MELANIE JAYNE OMIROU RST CONSTANTINE BAY LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active
MELANIE JAYNE OMIROU CB PLOT 1 LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active
MELANIE JAYNE OMIROU CB SEASPELL APARTMENTS LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active
MELANIE JAYNE OMIROU CB TREGLOS LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active
MELANIE JAYNE OMIROU RST LIMEHOUSE LIMITED Director 2018-02-27 CURRENT 2018-02-27 Active
MELANIE JAYNE OMIROU CUBIS BRUTON MANAGEMENT COMPANY LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
MELANIE JAYNE OMIROU CARNEGIE STREET N1 LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
MELANIE JAYNE OMIROU RST BEAR LANE LIMITED Director 2018-02-01 CURRENT 2018-02-01 Active
MELANIE JAYNE OMIROU BEAR YARD LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active
MELANIE JAYNE OMIROU OLIVER BARNSTAPLE LIMITED Director 2018-01-05 CURRENT 2018-01-05 Active
MELANIE JAYNE OMIROU NEWHAMS YARD LIMITED Director 2017-12-12 CURRENT 2017-12-12 Active
MELANIE JAYNE OMIROU BREWHAM ROAD (BRUTON) LIMITED Director 2017-12-06 CURRENT 2017-12-06 Active
MELANIE JAYNE OMIROU OCH TRURO DEVELOPMENTS LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active
MELANIE JAYNE OMIROU ST JAMES SQUARE (CHELTENHAM) LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active
MELANIE JAYNE OMIROU LEE BAY VILLAGE LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active
MELANIE JAYNE OMIROU WEDMORE VILLAGE LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active
MELANIE JAYNE OMIROU FALMOUTH LINER LIMITED Director 2017-09-27 CURRENT 2017-09-27 Active
MELANIE JAYNE OMIROU FIRST OAK GROUP LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
MELANIE JAYNE OMIROU ACORN & GH (RF) LIMITED Director 2017-06-09 CURRENT 2017-06-09 Active
MELANIE JAYNE OMIROU DOLPHIN HOUSE SALISBURY LIMITED Director 2017-05-16 CURRENT 2017-05-16 Active
MELANIE JAYNE OMIROU BROOKS LAUNDRY (BRISTOL) LIMITED Director 2017-04-03 CURRENT 2017-04-03 Active
MELANIE JAYNE OMIROU STANBRIDGE PARK (SHERSTON) LIMITED Director 2016-12-20 CURRENT 2016-12-20 Active
MELANIE JAYNE OMIROU ACORN CARDIFF LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active
MELANIE JAYNE OMIROU NEWHAMS YARD INVESTMENTS LIMITED Director 2016-08-22 CURRENT 2016-08-22 Active
MELANIE JAYNE OMIROU EDISON WORKS MANAGEMENT LIMITED Director 2016-08-10 CURRENT 2016-08-10 Active
MELANIE JAYNE OMIROU BRUNEL HOUSE (BRISTOL) LIMITED Director 2016-08-08 CURRENT 2016-08-08 Active
MELANIE JAYNE OMIROU RST CHILTERNS LIMITED Director 2016-06-11 CURRENT 2016-06-11 Active
MELANIE JAYNE OMIROU HIGHVIEW (LEIGHAM VALE) LIMITED Director 2016-05-25 CURRENT 2016-05-25 Active
MELANIE JAYNE OMIROU RST SOUTH CORNWALL LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active
MELANIE JAYNE OMIROU STOKENHAM HOMES LIMITED Director 2016-04-05 CURRENT 2016-04-05 Active
MELANIE JAYNE OMIROU NORTH QUAY WEYMOUTH LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
MELANIE JAYNE OMIROU RST WEST LONDON LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active
MELANIE JAYNE OMIROU FROME HOUSE (BRUTON) LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active
MELANIE JAYNE OMIROU ARB CORRECTION LIMITED Director 2016-03-11 CURRENT 2016-03-11 Dissolved 2016-10-04
MELANIE JAYNE OMIROU ANCHOR ROAD (BRISTOL) LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
MELANIE JAYNE OMIROU RST NEWQUAY DEVELOPMENTS LIMITED Director 2016-02-25 CURRENT 2006-11-13 Active
MELANIE JAYNE OMIROU RST POOLE LIMITED Director 2016-02-09 CURRENT 2008-04-02 Active
MELANIE JAYNE OMIROU WATERLOO PENTHOUSE SE1 LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active
MELANIE JAYNE OMIROU THE REST (PORTHCAWL) LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
MELANIE JAYNE OMIROU FISTRAL BAY HOTEL LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active
MELANIE JAYNE OMIROU THE HIT FACTORY LIMITED Director 2015-10-27 CURRENT 2015-10-27 Active
MELANIE JAYNE OMIROU BOOKERS EDGE (CUSOP) LIMITED Director 2015-09-02 CURRENT 2015-09-02 Active
MELANIE JAYNE OMIROU FALMOUTH WHARF LIMITED Director 2015-08-15 CURRENT 2015-08-15 Active
MELANIE JAYNE OMIROU FIRST OAK HA LIMITED Director 2015-08-04 CURRENT 2015-08-04 Active
MELANIE JAYNE OMIROU POPE STREET SE1 LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active - Proposal to Strike off
MELANIE JAYNE OMIROU RST EDISON ROAD LIMITED Director 2015-06-09 CURRENT 2015-06-09 Active
MELANIE JAYNE OMIROU HOPE HOUSE (BATH) LIMITED Director 2015-05-15 CURRENT 2015-05-15 Active
MELANIE JAYNE OMIROU OTTERY MILL LIMITED Director 2015-05-15 CURRENT 2015-05-15 Active
MELANIE JAYNE OMIROU SEA LAWNS (OGMORE BY SEA) LIMITED Director 2015-04-30 CURRENT 2015-04-30 Active
MELANIE JAYNE OMIROU RST BERMONDSEY LIMITED Director 2015-04-16 CURRENT 2015-04-16 Active
MELANIE JAYNE OMIROU BC MANAGEMENT ST IVES LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
MELANIE JAYNE OMIROU HERON HOUSE BOURNEMOUTH LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active
MELANIE JAYNE OMIROU GANNEL VIEW DEVELOPMENTS LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active
MELANIE JAYNE OMIROU CREEK HOUSE BARTON LIMITED Director 2014-12-15 CURRENT 2014-12-15 Active
MELANIE JAYNE OMIROU 1 HIGH STREET POOLE LIMITED Director 2014-12-15 CURRENT 2014-12-15 Active
MELANIE JAYNE OMIROU BRACKENWOOD GARDENS LIMITED Director 2014-11-25 CURRENT 2014-11-25 Active
MELANIE JAYNE OMIROU GANNEL VIEW INVESTMENTS LIMITED Director 2014-10-15 CURRENT 2014-10-15 Active
MELANIE JAYNE OMIROU BONVILSTON VALE LIMITED Director 2014-10-07 CURRENT 2014-10-07 In Administration
MELANIE JAYNE OMIROU THE SANDS MANAGEMENT (POLZEATH) LIMITED Director 2014-10-02 CURRENT 2014-10-02 Active
MELANIE JAYNE OMIROU ACORN (CHILLINGTON) LIMITED Director 2014-08-29 CURRENT 2014-08-29 Active
MELANIE JAYNE OMIROU LONG LANE STUDIOS LIMITED Director 2014-07-04 CURRENT 2000-08-23 Dissolved 2018-02-08
MELANIE JAYNE OMIROU LONG LANE STUDIOS HOLDINGS LIMITED Director 2014-07-04 CURRENT 2005-07-06 Dissolved 2018-04-04
MELANIE JAYNE OMIROU ACORN (GLOUCESTERSHIRE) LIMITED Director 2014-07-02 CURRENT 2014-07-02 Active
MELANIE JAYNE OMIROU THE PAVILION (SE1) LIMITED Director 2014-07-01 CURRENT 1999-11-29 Active
MELANIE JAYNE OMIROU LONG LANE STUDIOS DEVELOPMENTS LIMITED Director 2014-06-27 CURRENT 2006-11-13 Active
MELANIE JAYNE OMIROU NEW ROAD (CROUCH END) LIMITED Director 2014-05-29 CURRENT 2014-05-29 Active
MELANIE JAYNE OMIROU PERRANPORTH DEVELOPMENTS LIMITED Director 2014-05-19 CURRENT 2013-03-13 Active
MELANIE JAYNE OMIROU 142-152 LONG LANE LIMITED Director 2014-05-15 CURRENT 2014-05-15 Active
MELANIE JAYNE OMIROU DIAL LANE (BRISTOL) DEVELOPMENTS LIMITED Director 2014-05-02 CURRENT 2014-05-02 Active
MELANIE JAYNE OMIROU CAFFA MILL (FOWEY) LIMITED Director 2014-05-01 CURRENT 2014-05-01 Active
MELANIE JAYNE OMIROU LEE BAY VILLAGE INVESTMENTS LIMITED Director 2014-05-01 CURRENT 2014-05-01 Active
MELANIE JAYNE OMIROU BAY POINTE (CARDIFF) LIMITED Director 2014-04-16 CURRENT 2014-04-16 Active
MELANIE JAYNE OMIROU RST HIGHBURY LIMITED Director 2014-04-14 CURRENT 2014-04-14 Active
MELANIE JAYNE OMIROU RST1 SW DEVELOPMENTS LIMITED Director 2014-04-01 CURRENT 2007-05-29 Active
MELANIE JAYNE OMIROU RST HAMPSHIRE DEVELOPMENTS LIMITED Director 2014-04-01 CURRENT 2007-07-03 Active
MELANIE JAYNE OMIROU RST MUSWELL HILL LIMITED Director 2014-03-25 CURRENT 2007-08-31 Active
MELANIE JAYNE OMIROU ANGELREALM LIMITED Director 2014-03-17 CURRENT 2006-07-14 Active
MELANIE JAYNE OMIROU RST CARDIFF DEVELOPMENTS LIMITED Director 2014-03-17 CURRENT 2006-12-12 Active
MELANIE JAYNE OMIROU RST BRISTOL DEVELOPMENTS LIMITED Director 2014-02-20 CURRENT 2007-02-19 Active
MELANIE JAYNE OMIROU RST CARDIFF LIMITED Director 2014-02-17 CURRENT 2014-02-17 Active
MELANIE JAYNE OMIROU BUFFALO ST IVES LIMITED Director 2013-11-22 CURRENT 2013-11-22 Active
MELANIE JAYNE OMIROU TREGONY DEVELOPMENTS LIMITED Director 2013-11-20 CURRENT 2013-11-20 Active
MELANIE JAYNE OMIROU STATION HOUSE (MUSWELL HILL) LIMITED Director 2013-11-18 CURRENT 2013-11-18 Active
MELANIE JAYNE OMIROU FIREPOOL (TAUNTON) LIMITED Director 2013-11-11 CURRENT 2013-11-11 Active
MELANIE JAYNE OMIROU ST JOSEPH'S (PORTISHEAD) LIMITED Director 2013-11-05 CURRENT 2013-04-29 Active
MELANIE JAYNE OMIROU ACORN (TRINITY SQUARE) LIMITED Director 2013-10-21 CURRENT 2013-10-21 Active
MELANIE JAYNE OMIROU WILKEYS MEADOW LIMITED Director 2013-07-24 CURRENT 2013-07-24 Active
MELANIE JAYNE OMIROU RST STRATEGIC LAND LIMITED Director 2013-06-28 CURRENT 2013-06-28 Active
MELANIE JAYNE OMIROU ACORN (BRUTON) LIMITED Director 2013-06-24 CURRENT 2013-06-24 Active
MELANIE JAYNE OMIROU THE CUT DEVELOPMENTS LIMITED Director 2013-06-11 CURRENT 2013-06-11 Active
MELANIE JAYNE OMIROU MARINE PARADE CLEVEDON LIMITED Director 2013-06-11 CURRENT 2013-06-11 Active
MELANIE JAYNE OMIROU RST BRISTOL LIMITED Director 2013-06-06 CURRENT 2013-06-06 Active
MELANIE JAYNE OMIROU RST TOPSHAM ROAD (EXETER) LIMITED Director 2013-06-06 CURRENT 2013-06-06 Active
MELANIE JAYNE OMIROU RST CONSTANTINE BAY HOMES LIMITED Director 2013-05-21 CURRENT 2013-05-21 Active
MELANIE JAYNE OMIROU ONE LUSTY GLAZE LIMITED Director 2013-05-17 CURRENT 2013-05-17 Active
MELANIE JAYNE OMIROU ZINC FREEHOLD NEWQUAY LIMITED Director 2013-04-29 CURRENT 2013-04-29 Active
MELANIE JAYNE OMIROU CATHEDRAL HOUSE (CARDIFF) LIMITED Director 2013-03-13 CURRENT 2013-03-13 Active
MELANIE JAYNE OMIROU SOUTH QUAY HAYLE LIMITED Director 2013-03-13 CURRENT 2013-03-13 Active
MELANIE JAYNE OMIROU SCHOOL HILL MEVAGISSEY LIMITED Director 2013-03-13 CURRENT 2013-03-13 Active
MELANIE JAYNE OMIROU MALPAS RIVERSIDE NO 1 LIMITED Director 2013-03-13 CURRENT 2013-03-13 Active
MELANIE JAYNE OMIROU RST CORNWALL LIMITED Director 2013-02-26 CURRENT 2013-02-26 Active
MELANIE JAYNE OMIROU RST 2007 LIMITED Director 2013-02-15 CURRENT 2013-02-15 Dissolved 2017-02-21
MELANIE JAYNE OMIROU RST GH LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active - Proposal to Strike off
MELANIE JAYNE OMIROU CORISANDE PAVILION LIMITED Director 2012-11-19 CURRENT 2012-11-19 Active - Proposal to Strike off
MELANIE JAYNE OMIROU WEST CRANTOCK VALE LIMITED Director 2012-09-06 CURRENT 2012-09-06 Active
MELANIE JAYNE OMIROU THE BEACH PORTHTOWAN LIMITED Director 2012-09-06 CURRENT 2012-09-06 Active
MELANIE JAYNE OMIROU ACORN BRAINTREE LIMITED Director 2012-07-30 CURRENT 2012-07-30 Active
MELANIE JAYNE OMIROU T A ST IVES LIMITED Director 2012-07-26 CURRENT 2012-07-26 Active
MELANIE JAYNE OMIROU GROUNDLAND PROPERTIES LIMITED Director 2012-07-02 CURRENT 2012-05-09 Active - Proposal to Strike off
MELANIE JAYNE OMIROU A.B. POLZEATH LIMITED Director 2012-03-30 CURRENT 2012-03-30 Active
MELANIE JAYNE OMIROU ACORN HOMES HOLDINGS LIMITED Director 2012-02-24 CURRENT 2002-10-17 Active
MELANIE JAYNE OMIROU ACORN (VALENTINE) LIMITED Director 2011-09-26 CURRENT 2011-09-26 Active
MELANIE JAYNE OMIROU THE VALENTINE SE1 LIMITED Director 2011-09-15 CURRENT 2011-09-15 Active
MELANIE JAYNE OMIROU PENTIRE PAVILIONS LIMITED Director 2011-09-12 CURRENT 2011-09-12 Active - Proposal to Strike off
MELANIE JAYNE OMIROU CATHERINE MEWS DEVELOPMENTS LIMITED Director 2011-07-04 CURRENT 2011-07-04 Active - Proposal to Strike off
MELANIE JAYNE OMIROU RICETTA LTD Director 2011-04-14 CURRENT 2011-04-12 Active - Proposal to Strike off
MELANIE JAYNE OMIROU CITRUS APARTMENTS LIMITED Director 2011-03-22 CURRENT 2009-10-15 Active
MELANIE JAYNE OMIROU A.B. ST IVES LIMITED Director 2011-03-17 CURRENT 2011-03-17 Active
MELANIE JAYNE OMIROU CRANTOCK HOMES LIMITED Director 2010-11-30 CURRENT 2010-11-30 Active - Proposal to Strike off
MELANIE JAYNE OMIROU RST INVESTMENTS LIMITED Director 2010-11-30 CURRENT 1996-09-20 Active
MELANIE JAYNE OMIROU RST LONDON LIMITED Director 2010-11-29 CURRENT 2010-11-29 Active
MELANIE JAYNE OMIROU BSL (NEWQUAY) LIMITED Director 2010-10-12 CURRENT 2010-10-12 Active - Proposal to Strike off
MELANIE JAYNE OMIROU OCEAN GATE (G&A) LIMITED Director 2010-08-16 CURRENT 2010-08-16 Active - Proposal to Strike off
MELANIE JAYNE OMIROU 46 SALISBURY ROAD MANAGEMENT LIMITED Director 2010-03-10 CURRENT 2006-02-04 Active
MELANIE JAYNE OMIROU 468 HORNSEY ROAD MANAGEMENT LIMITED Director 2010-03-10 CURRENT 2006-02-04 Active - Proposal to Strike off
MELANIE JAYNE OMIROU CORNWALLIS MEWS MANAGEMENT LIMITED Director 2010-03-10 CURRENT 2006-02-04 Active
MELANIE JAYNE OMIROU SE1 PROPERTY SERVICES LIMITED Director 2010-03-10 CURRENT 2001-01-22 Active
MELANIE JAYNE OMIROU SOUTHBANK PROPERTIES NO.1 LIMITED Director 2010-03-10 CURRENT 2002-07-19 Active
MELANIE JAYNE OMIROU EDISON ROAD MANAGEMENT LIMITED Director 2010-03-10 CURRENT 1999-10-18 Active
MELANIE JAYNE OMIROU 23 HIGHGATE WESTHILL MANAGEMENT LIMITED Director 2010-03-10 CURRENT 2006-02-04 Active
MELANIE JAYNE OMIROU 37 LADY MARGARET ROAD MANAGEMENT LIMITED Director 2010-03-10 CURRENT 2006-11-13 Active - Proposal to Strike off
MELANIE JAYNE OMIROU 168 TOWER BRIDGE ROAD MANAGEMENT LIMITED Director 2010-03-10 CURRENT 2006-11-13 Active - Proposal to Strike off
MELANIE JAYNE OMIROU RST DEVON LIMITED Director 2010-02-25 CURRENT 2000-10-05 Active
MELANIE JAYNE OMIROU RST1 CORNWALL LIMITED Director 2009-10-17 CURRENT 2009-10-17 Active
MELANIE JAYNE OMIROU MARKET MEWS LOFTS LIMITED Director 2009-08-18 CURRENT 2009-08-18 Active - Proposal to Strike off
MELANIE JAYNE OMIROU RST RESIDENTIAL INVESTMENTS LIMITED Director 2008-12-17 CURRENT 2008-12-17 Active
MELANIE JAYNE OMIROU PROPERTY MANAGEMENT (NORTH LONDON) LIMITED Director 2008-10-09 CURRENT 1997-07-25 Active
MELANIE JAYNE OMIROU THE WHITE HOUSE (WATERGATE BAY) LIMITED Director 2008-08-18 CURRENT 2007-08-31 Active - Proposal to Strike off
MELANIE JAYNE OMIROU PENTIRE POINT LIMITED Director 2008-08-18 CURRENT 2008-03-04 Active
MELANIE JAYNE OMIROU HEADLAND ROAD LIMITED Director 2007-11-28 CURRENT 2007-11-28 Dissolved 2017-02-21
MELANIE JAYNE OMIROU NEW BERMONDSEY MARKET LIMITED Director 2007-03-29 CURRENT 2004-06-21 Active
JOHN MIRKO SKOK RST ACTON INVESTMENTS LIMITED Director 2018-06-06 CURRENT 2018-06-06 Active
JOHN MIRKO SKOK RST FROME SERVICES LIMITED Director 2018-05-11 CURRENT 2018-05-11 Active
JOHN MIRKO SKOK COTSWOLD VILLAGE INVESTMENTS LIMITED Director 2018-05-03 CURRENT 2018-05-03 Active
JOHN MIRKO SKOK ANCHOR ROAD (BRISTOL) INVESTMENTS LIMITED Director 2018-05-03 CURRENT 2018-05-03 Active
JOHN MIRKO SKOK BREWHAM ROAD (BRUTON) INVESTMENTS LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
JOHN MIRKO SKOK WEDMORE VILLAGE INVESTMENTS LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
JOHN MIRKO SKOK NEW ROAD (CROUCH END) INVESTMENTS LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
JOHN MIRKO SKOK RST TREGONY INVESTMENTS LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
JOHN MIRKO SKOK OLIVER BARNSTAPLE INVESTMENTS LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
JOHN MIRKO SKOK TRURO MANOR HOUSE INVESTMENTS LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
JOHN MIRKO SKOK BONVILSTON VALE INVESTMENTS LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
JOHN MIRKO SKOK ACORN (CHILLINGTON) LIMITED Director 2018-04-20 CURRENT 2014-08-29 Active
JOHN MIRKO SKOK RST HARPER ROAD LIMITED Director 2018-04-17 CURRENT 2018-04-17 Active
JOHN MIRKO SKOK RST ERADE LIMITED Director 2018-04-17 CURRENT 2018-04-17 Active
JOHN MIRKO SKOK BOOKERS EDGE MANAGEMENT COMPANY LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
JOHN MIRKO SKOK CHILLINGTON VALE LIMITED Director 2018-04-07 CURRENT 2018-04-07 Active
JOHN MIRKO SKOK GH/AH BEAR LANE LIMITED Director 2018-04-06 CURRENT 2018-04-06 Active
JOHN MIRKO SKOK COTSWOLD VILLAGE (ASHTON KEYNES) LIMITED Director 2018-04-05 CURRENT 2018-04-05 In Administration
JOHN MIRKO SKOK BEAR LANE ARCHES LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active
JOHN MIRKO SKOK 36 BEAR LANE LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active - Proposal to Strike off
JOHN MIRKO SKOK RST EXETER LIMITED Director 2018-03-27 CURRENT 2018-03-27 Active
JOHN MIRKO SKOK BLACKHORSE PROPERTIES SE1 LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active
JOHN MIRKO SKOK RST CONSTANTINE BAY LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active
JOHN MIRKO SKOK CB PLOT 1 LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active
JOHN MIRKO SKOK CB SEASPELL APARTMENTS LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active
JOHN MIRKO SKOK CB TREGLOS LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active
JOHN MIRKO SKOK RST LIMEHOUSE LIMITED Director 2018-02-27 CURRENT 2018-02-27 Active
JOHN MIRKO SKOK CUBIS BRUTON MANAGEMENT COMPANY LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
JOHN MIRKO SKOK CARNEGIE STREET N1 LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
JOHN MIRKO SKOK RST BEAR LANE LIMITED Director 2018-02-01 CURRENT 2018-02-01 Active
JOHN MIRKO SKOK OLIVER BARNSTAPLE LIMITED Director 2018-01-05 CURRENT 2018-01-05 Active
JOHN MIRKO SKOK HOPE HOUSE (BATH) MANAGEMENT COMPANY LIMITED Director 2017-12-12 CURRENT 2016-08-10 Active
JOHN MIRKO SKOK BREWHAM ROAD (BRUTON) LIMITED Director 2017-12-06 CURRENT 2017-12-06 Active
JOHN MIRKO SKOK OCH TRURO DEVELOPMENTS LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active
JOHN MIRKO SKOK ST JAMES SQUARE (CHELTENHAM) LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active
JOHN MIRKO SKOK LEE BAY VILLAGE LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active
JOHN MIRKO SKOK WEDMORE VILLAGE LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active
JOHN MIRKO SKOK TAF PANDORA INN LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active
JOHN MIRKO SKOK FALMOUTH LINER LIMITED Director 2017-09-27 CURRENT 2017-09-27 Active
JOHN MIRKO SKOK TAF CROWNICK WOODS LIMITED Director 2017-09-12 CURRENT 2017-09-12 Active
JOHN MIRKO SKOK BONVILSTON VALE LIMITED Director 2017-06-21 CURRENT 2014-10-07 In Administration
JOHN MIRKO SKOK FIRST OAK GROUP LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
JOHN MIRKO SKOK DOLPHIN HOUSE SALISBURY LIMITED Director 2017-05-16 CURRENT 2017-05-16 Active
JOHN MIRKO SKOK BROOKS LAUNDRY (BRISTOL) LIMITED Director 2017-04-03 CURRENT 2017-04-03 Active
JOHN MIRKO SKOK STANBRIDGE PARK (SHERSTON) LIMITED Director 2016-12-20 CURRENT 2016-12-20 Active
JOHN MIRKO SKOK ACORN CARDIFF LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active
JOHN MIRKO SKOK NEWHAMS YARD INVESTMENTS LIMITED Director 2016-08-22 CURRENT 2016-08-22 Active
JOHN MIRKO SKOK EDISON WORKS MANAGEMENT LIMITED Director 2016-08-10 CURRENT 2016-08-10 Active
JOHN MIRKO SKOK BRUNEL HOUSE (BRISTOL) LIMITED Director 2016-08-08 CURRENT 2016-08-08 Active
JOHN MIRKO SKOK RST CHILTERNS LIMITED Director 2016-06-11 CURRENT 2016-06-11 Active
JOHN MIRKO SKOK HIGHVIEW (LEIGHAM VALE) LIMITED Director 2016-05-25 CURRENT 2016-05-25 Active
JOHN MIRKO SKOK RST SOUTH CORNWALL LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active
JOHN MIRKO SKOK STOKENHAM HOMES LIMITED Director 2016-04-05 CURRENT 2016-04-05 Active
JOHN MIRKO SKOK NORTH QUAY WEYMOUTH LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
JOHN MIRKO SKOK RST WEST LONDON LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active
JOHN MIRKO SKOK ANCHOR ROAD (BRISTOL) LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
JOHN MIRKO SKOK RST NEWQUAY DEVELOPMENTS LIMITED Director 2016-02-25 CURRENT 2006-11-13 Active
JOHN MIRKO SKOK AZURE NEWQUAY LIMITED Director 2016-02-10 CURRENT 2015-11-30 Active
JOHN MIRKO SKOK RST POOLE LIMITED Director 2016-02-09 CURRENT 2008-04-02 Active
JOHN MIRKO SKOK WATERLOO PENTHOUSE SE1 LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active
JOHN MIRKO SKOK THE REST (PORTHCAWL) LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
JOHN MIRKO SKOK FISTRAL BAY HOTEL LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active
JOHN MIRKO SKOK THE HIT FACTORY LIMITED Director 2015-10-27 CURRENT 2015-10-27 Active
JOHN MIRKO SKOK JS STRATEGIC LAND LIMITED Director 2015-09-30 CURRENT 2015-09-30 Active
JOHN MIRKO SKOK RS STRATEGIC LAND LIMITED Director 2015-09-30 CURRENT 2015-09-30 Active
JOHN MIRKO SKOK BOOKERS EDGE (CUSOP) LIMITED Director 2015-09-02 CURRENT 2015-09-02 Active
JOHN MIRKO SKOK FALMOUTH WHARF LIMITED Director 2015-08-15 CURRENT 2015-08-15 Active
JOHN MIRKO SKOK 1 HIGH STREET POOLE LIMITED Director 2015-08-04 CURRENT 2014-12-15 Active
JOHN MIRKO SKOK POPE STREET SE1 LIMITED Director 2015-07-10 CURRENT 2015-07-03 Active - Proposal to Strike off
JOHN MIRKO SKOK RST EDISON ROAD LIMITED Director 2015-06-09 CURRENT 2015-06-09 Active
JOHN MIRKO SKOK HOPE HOUSE (BATH) LIMITED Director 2015-05-15 CURRENT 2015-05-15 Active
JOHN MIRKO SKOK OTTERY MILL LIMITED Director 2015-05-15 CURRENT 2015-05-15 Active
JOHN MIRKO SKOK SEA LAWNS (OGMORE BY SEA) LIMITED Director 2015-04-30 CURRENT 2015-04-30 Active
JOHN MIRKO SKOK RST BERMONDSEY LIMITED Director 2015-04-16 CURRENT 2015-04-16 Active
JOHN MIRKO SKOK HERON HOUSE BOURNEMOUTH LIMITED Director 2015-03-31 CURRENT 2015-03-19 Active
JOHN MIRKO SKOK BC MANAGEMENT ST IVES LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
JOHN MIRKO SKOK BRACKENWOOD GARDENS LIMITED Director 2015-03-18 CURRENT 2014-11-25 Active
JOHN MIRKO SKOK GANNEL VIEW DEVELOPMENTS LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active
JOHN MIRKO SKOK ACORN BRAINTREE LIMITED Director 2014-11-12 CURRENT 2012-07-30 Active
JOHN MIRKO SKOK BUFFALO ST IVES LIMITED Director 2014-10-15 CURRENT 2013-11-22 Active
JOHN MIRKO SKOK THE SANDS MANAGEMENT (POLZEATH) LIMITED Director 2014-10-02 CURRENT 2014-10-02 Active
JOHN MIRKO SKOK RST HAMPSHIRE LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active
JOHN MIRKO SKOK LONG LANE STUDIOS LIMITED Director 2014-07-04 CURRENT 2000-08-23 Dissolved 2018-02-08
JOHN MIRKO SKOK LONG LANE STUDIOS HOLDINGS LIMITED Director 2014-07-04 CURRENT 2005-07-06 Dissolved 2018-04-04
JOHN MIRKO SKOK THE PAVILION (SE1) LIMITED Director 2014-07-01 CURRENT 1999-11-29 Active
JOHN MIRKO SKOK RST MUSWELL HILL LIMITED Director 2014-07-01 CURRENT 2007-08-31 Active
JOHN MIRKO SKOK LONG LANE STUDIOS DEVELOPMENTS LIMITED Director 2014-07-01 CURRENT 2006-11-13 Active
JOHN MIRKO SKOK RST CORSHAM LIMITED Director 2014-06-16 CURRENT 2014-06-16 Active
JOHN MIRKO SKOK NEW ROAD (CROUCH END) LIMITED Director 2014-05-29 CURRENT 2014-05-29 Active
JOHN MIRKO SKOK MARINE PARADE CLEVEDON LIMITED Director 2014-05-19 CURRENT 2013-06-11 Active
JOHN MIRKO SKOK DIAL LANE (BRISTOL) DEVELOPMENTS LIMITED Director 2014-05-02 CURRENT 2014-05-02 Active
JOHN MIRKO SKOK CAFFA MILL (FOWEY) LIMITED Director 2014-05-01 CURRENT 2014-05-01 Active
JOHN MIRKO SKOK LEE BAY VILLAGE INVESTMENTS LIMITED Director 2014-05-01 CURRENT 2014-05-01 Active
JOHN MIRKO SKOK BAY POINTE (CARDIFF) LIMITED Director 2014-04-16 CURRENT 2014-04-16 Active
JOHN MIRKO SKOK ACORN (BRUTON) LIMITED Director 2014-04-10 CURRENT 2013-06-24 Active
JOHN MIRKO SKOK RST1 SW DEVELOPMENTS LIMITED Director 2014-04-01 CURRENT 2007-05-29 Active
JOHN MIRKO SKOK RST HAMPSHIRE DEVELOPMENTS LIMITED Director 2014-04-01 CURRENT 2007-07-03 Active
JOHN MIRKO SKOK ANGELREALM LIMITED Director 2014-03-17 CURRENT 2006-07-14 Active
JOHN MIRKO SKOK RST CARDIFF DEVELOPMENTS LIMITED Director 2014-03-17 CURRENT 2006-12-12 Active
JOHN MIRKO SKOK RST CARDIFF LIMITED Director 2014-02-17 CURRENT 2014-02-17 Active
JOHN MIRKO SKOK UNIT 3 CRANTOCK BAY LIMITED Director 2013-11-18 CURRENT 2013-11-18 Active - Proposal to Strike off
JOHN MIRKO SKOK STATION HOUSE (MUSWELL HILL) LIMITED Director 2013-11-18 CURRENT 2013-11-18 Active
JOHN MIRKO SKOK FIREPOOL (TAUNTON) LIMITED Director 2013-11-11 CURRENT 2013-11-11 Active
JOHN MIRKO SKOK WILKEYS MEADOW LIMITED Director 2013-07-24 CURRENT 2013-07-24 Active
JOHN MIRKO SKOK RST BRISTOL LIMITED Director 2013-06-06 CURRENT 2013-06-06 Active
JOHN MIRKO SKOK RST TOPSHAM ROAD (EXETER) LIMITED Director 2013-06-06 CURRENT 2013-06-06 Active
JOHN MIRKO SKOK RST CONSTANTINE BAY HOMES LIMITED Director 2013-05-21 CURRENT 2013-05-21 Active
JOHN MIRKO SKOK ST JOSEPH'S (PORTISHEAD) LIMITED Director 2013-04-29 CURRENT 2013-04-29 Active
JOHN MIRKO SKOK ZINC FREEHOLD NEWQUAY LIMITED Director 2013-04-29 CURRENT 2013-04-29 Active
JOHN MIRKO SKOK CATHEDRAL HOUSE (CARDIFF) LIMITED Director 2013-03-13 CURRENT 2013-03-13 Active
JOHN MIRKO SKOK SOUTH QUAY HAYLE LIMITED Director 2013-03-13 CURRENT 2013-03-13 Active
JOHN MIRKO SKOK SCHOOL HILL MEVAGISSEY LIMITED Director 2013-03-13 CURRENT 2013-03-13 Active
JOHN MIRKO SKOK MALPAS RIVERSIDE NO 1 LIMITED Director 2013-03-13 CURRENT 2013-03-13 Active
JOHN MIRKO SKOK PERRANPORTH DEVELOPMENTS LIMITED Director 2013-03-13 CURRENT 2013-03-13 Active
JOHN MIRKO SKOK RST CORNWALL LIMITED Director 2013-02-26 CURRENT 2013-02-26 Active
JOHN MIRKO SKOK A.B. ST IVES LIMITED Director 2013-02-04 CURRENT 2011-03-17 Active
JOHN MIRKO SKOK SOUTHBANK PROPERTIES NO.1 LIMITED Director 2012-12-17 CURRENT 2002-07-19 Active
JOHN MIRKO SKOK H.P.M. 1 LIMITED Director 2012-12-17 CURRENT 2005-02-15 Active
JOHN MIRKO SKOK A.B. POLZEATH LIMITED Director 2012-10-02 CURRENT 2012-03-30 Active
JOHN MIRKO SKOK PORTWRINKLE HOMES LIMITED Director 2012-09-06 CURRENT 2012-09-06 Dissolved 2014-05-06
JOHN MIRKO SKOK WEST CRANTOCK VALE LIMITED Director 2012-09-06 CURRENT 2012-09-06 Active
JOHN MIRKO SKOK THE BEACH PORTHTOWAN LIMITED Director 2012-09-06 CURRENT 2012-09-06 Active
JOHN MIRKO SKOK THE QUAYS APARTMENTS LIMITED Director 2012-08-29 CURRENT 2012-08-29 Dissolved 2014-04-08
JOHN MIRKO SKOK WOODLANDS VILLAGE LIVING LIMITED Director 2012-08-15 CURRENT 2007-10-17 Active
JOHN MIRKO SKOK BLOCK 6 WOODLAND VILLAGE LIMITED Director 2012-08-15 CURRENT 2007-09-24 Active
JOHN MIRKO SKOK T A ST IVES LIMITED Director 2012-07-31 CURRENT 2012-07-26 Active
JOHN MIRKO SKOK STAUNTON ROAD DEVELOPMENTS LIMITED Director 2012-02-28 CURRENT 2012-02-28 Dissolved 2013-10-15
JOHN MIRKO SKOK ADMIRAL NELSON FALMOUTH LIMITED Director 2011-11-17 CURRENT 1996-09-16 Dissolved 2015-07-07
JOHN MIRKO SKOK CRANTOCK BAY LIMITED Director 2011-11-01 CURRENT 2011-11-01 Dissolved 2018-06-08
JOHN MIRKO SKOK NEWQUAY INVESTMENTS LIMITED Director 2011-10-15 CURRENT 2009-10-13 Dissolved 2016-12-27
JOHN MIRKO SKOK TARA MEWS MANAGEMENT LIMITED Director 2011-10-15 CURRENT 2001-07-25 Active
JOHN MIRKO SKOK ACORN (VALENTINE) LIMITED Director 2011-09-26 CURRENT 2011-09-26 Active
JOHN MIRKO SKOK THE VALENTINE SE1 LIMITED Director 2011-09-15 CURRENT 2011-09-15 Active
JOHN MIRKO SKOK RST1 CORNWALL LIMITED Director 2011-05-05 CURRENT 2009-10-17 Active
JOHN MIRKO SKOK BLACK HORSE INVESTMENTS (BOROUGH) LIMITED Director 2011-03-24 CURRENT 2011-03-24 Active
JOHN MIRKO SKOK CRANTOCK HOMES LIMITED Director 2010-11-30 CURRENT 2010-11-30 Active - Proposal to Strike off
JOHN MIRKO SKOK RST LONDON LIMITED Director 2010-11-29 CURRENT 2010-11-29 Active
JOHN MIRKO SKOK BLAZELAND LIMITED Director 2010-10-25 CURRENT 2008-05-07 Active
JOHN MIRKO SKOK CORESTRUCTURE LIMITED Director 2010-10-25 CURRENT 2008-10-30 Active
JOHN MIRKO SKOK BSL (NEWQUAY) LIMITED Director 2010-10-12 CURRENT 2010-10-12 Active - Proposal to Strike off
JOHN MIRKO SKOK PROPERTY SERVICES SOUTH WEST LIMITED Director 2010-09-07 CURRENT 2007-10-11 Active
JOHN MIRKO SKOK SOUTHWARK LIVING LIMITED Director 2010-05-20 CURRENT 2006-07-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064424930018
2024-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064424930020
2023-10-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064424930021
2023-10-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064424930023
2023-10-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064424930024
2023-06-28SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-04-13CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES
2023-02-2101/11/22 STATEMENT OF CAPITAL GBP 107
2023-02-15Statement of company's objects
2023-02-15Memorandum articles filed
2023-02-15Resolutions passed:<ul><li>Resolution New share classes created/because under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles. That resolution is just confir
2023-02-13Resolutions passed:<ul><li>Resolution on securities</ul>
2022-10-10REGISTERED OFFICE CHANGED ON 10/10/22 FROM 124 City Road London EC1V 2NX England
2022-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/22 FROM 124 City Road London EC1V 2NX England
2022-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/22 FROM Kemp House 152-160 City Road London EC1V 2NX England
2022-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2022-01-17REGISTRATION OF A CHARGE / CHARGE CODE 064424930027
2022-01-17REGISTRATION OF A CHARGE / CHARGE CODE 064424930027
2022-01-17REGISTRATION OF A CHARGE / CHARGE CODE 064424930028
2022-01-17REGISTRATION OF A CHARGE / CHARGE CODE 064424930028
2022-01-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 064424930028
2021-12-17REGISTRATION OF A CHARGE / CHARGE CODE 064424930026
2021-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 064424930026
2021-06-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2021-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 064424930025
2021-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 064424930024
2021-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/21 FROM 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom
2020-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-09-21RP04SH01Second filing of capital allotment of shares GBP100
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES
2020-06-25PSC05Change of details for Rst Group Holdings Limited as a person with significant control on 2019-12-01
2020-06-24PSC07CESSATION OF RST SECURITIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 064424930022
2020-05-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 064424930021
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES
2020-04-02PSC02Notification of Rst Securities Limited as a person with significant control on 2019-12-01
2020-04-02PSC05Change of details for Rst Group Holdings Limited as a person with significant control on 2019-12-01
2020-04-02SH0101/12/19 STATEMENT OF CAPITAL GBP 1
2019-07-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MIRKO SKOK
2019-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-06-21AP01DIRECTOR APPOINTED MRS ROMY ELIZABETH SUMMERSKILL
2019-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 064424930020
2019-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/19 FROM Bridge House 4 Borough High Street London Bridge London SE1 9QR
2019-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 064424930016
2019-01-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064424930014
2019-01-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064424930010
2019-01-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 064424930015
2018-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 064424930012
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 064424930009
2017-08-10PSC02Notification of Rst Group Holdings Limited as a person with significant control on 2017-07-14
2017-08-10PSC07CESSATION OF RST RESIDENTIAL INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-06-21AP03SECRETARY APPOINTED MRS METTE BLACKMORE
2017-06-21AP03SECRETARY APPOINTED MRS CHRISTINA ANNA MASSOS
2017-06-21CH01Director's details changed for Mr Rickard Kelly Eriksson on 2017-05-30
2017-06-21TM02Termination of appointment of Rickard Kelly Eriksson on 2017-06-08
2017-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 064424930008
2017-03-16AP01DIRECTOR APPOINTED MR JOHN MIRKO SKOK
2017-03-16CH01Director's details changed for Mr Rickard Kelly Eriksson on 2017-02-15
2017-03-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064424930005
2017-03-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-03-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2017-01-09AD03Registers moved to registered inspection location of 1 Frederick Place London N8 8AF
2016-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 064424930007
2016-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
2016-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 064424930006
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-15AR0130/11/15 FULL LIST
2015-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MELANIE JAYNE OMIROU / 05/10/2015
2015-12-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICKARD KELLY ERIKSSON / 05/10/2015
2015-12-15AD02SAIL ADDRESS CHANGED FROM: 24-25 EDISON ROAD LONDON N8 8AE ENGLAND
2015-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICKARD KELLY ERIKSSON / 05/10/2015
2015-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
2015-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 064424930005
2015-06-23AA01PREVSHO FROM 30/09/2014 TO 29/09/2014
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-23AR0130/11/14 FULL LIST
2015-01-23AD02SAIL ADDRESS CREATED
2015-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE JAYNE OMIROU / 16/04/2014
2014-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2014 FROM 109 GLOUCESTER PLACE LONDON W1U 6JW
2014-09-05AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-15AR0130/11/13 FULL LIST
2014-01-06AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-10-12DISS40DISS40 (DISS40(SOAD))
2013-10-01GAZ1FIRST GAZETTE
2013-02-13AR0130/11/12 FULL LIST
2013-01-02AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-11-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-11-03DISS40DISS40 (DISS40(SOAD))
2012-10-02GAZ1FIRST GAZETTE
2012-09-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-07-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-02-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-02-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-03AA01PREVEXT FROM 31/03/2011 TO 30/09/2011
2011-12-31AR0130/11/11 FULL LIST
2011-10-20TM01APPOINTMENT TERMINATED, DIRECTOR ROMY SUMMERSKILL
2011-10-13AR0101/12/10 FULL LIST
2011-04-05AAFULL ACCOUNTS MADE UP TO 31/03/10
2011-03-02AR0130/11/10 FULL LIST
2010-08-18AA01PREVEXT FROM 30/11/2009 TO 31/03/2010
2010-04-13DISS40DISS40 (DISS40(SOAD))
2010-04-12AR0130/11/09 FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ROMY ELIZABETH SUMMERSKILL / 10/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE JAYNE OMIROU / 10/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICKARD KELLY ERIKSSON / 10/04/2010
2010-04-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICKARD KELLY ERIKSSON / 10/04/2010
2010-04-06GAZ1FIRST GAZETTE
2009-10-01AAFULL ACCOUNTS MADE UP TO 30/11/08
2008-12-17363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-10-15288aDIRECTOR APPOINTED RICKARD KELLY ERIKSSON
2008-09-04288aSECRETARY APPOINTED RICKARD KELLY ERIKSSON
2008-09-04288bAPPOINTMENT TERMINATED SECRETARY BRIDGET MULLARKEY
2008-09-04288aDIRECTOR APPOINTED MELANIE OMIROU
2008-05-15CERTNMCOMPANY NAME CHANGED LEWARNE ROAD LIMITED CERTIFICATE ISSUED ON 16/05/08
2007-12-10288bSECRETARY RESIGNED
2007-12-10288bDIRECTOR RESIGNED
2007-12-10288aNEW DIRECTOR APPOINTED
2007-12-10288aNEW SECRETARY APPOINTED
2007-12-10287REGISTERED OFFICE CHANGED ON 10/12/07 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB
2007-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to RST1 SOUTH WEST GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-10-01
Proposal to Strike Off2012-10-02
Proposal to Strike Off2010-04-06
Fines / Sanctions
No fines or sanctions have been issued against RST1 SOUTH WEST GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 28
Mortgages/Charges outstanding 13
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 15
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-07 Outstanding BARRY SHAW
2017-03-15 Outstanding GALLIARD HOLDINGS LIMITED
2016-07-21 Outstanding RST RESIDENTIAL INVESTMENTS LIMITED
2016-06-22 Outstanding JOHN SKOK
2015-09-04 Satisfied CHRISTOPHER CHARLES BANKS
CHARGE OF CERTIFIED SHARES AND SECURITIES 2012-11-24 Satisfied BANK OF LONDON AND THE MIDDLE EAST PLC
CHARGE OF CERTIFICATED SHARES AND SECURITIES 2012-07-21 Satisfied BANK OF LONDON AND THE MIDDLE EAST PLC
DEBENTURE 2012-02-23 Outstanding GSS TRUST
DEBENTURE 2012-02-08 Satisfied T.A.F TRUST
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RST1 SOUTH WEST GROUP LIMITED

Intangible Assets
Patents
We have not found any records of RST1 SOUTH WEST GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RST1 SOUTH WEST GROUP LIMITED
Trademarks
We have not found any records of RST1 SOUTH WEST GROUP LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
7
DEBENTURE 6
LEGAL CHARGE 1

We have found 14 mortgage charges which are owed to RST1 SOUTH WEST GROUP LIMITED

Income
Government Income
We have not found government income sources for RST1 SOUTH WEST GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as RST1 SOUTH WEST GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where RST1 SOUTH WEST GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyRST1 SOUTH WEST GROUP LIMITEDEvent Date2013-10-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyRST1 SOUTH WEST GROUP LIMITEDEvent Date2012-10-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyRST1 SOUTH WEST GROUP LIMITEDEvent Date2010-04-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RST1 SOUTH WEST GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RST1 SOUTH WEST GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1H 1EZ