RST DEVON LIMITED
LONDON TWO NEWHAM'S ROW LIMITED

Hellopages » Greater London » Southwark » SE1 9QR

Company number 04084658
Status Active
Incorporation Date 5 October 2000
Company Type Private Limited Company
Address BRIDGE HOUSE 4 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 9QR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF; Director's details changed for Mr Rickard Kelly Eriksson on 4 January 2016. The most likely internet sites of RST DEVON LIMITED are www.rstdevon.co.uk, and www.rst-devon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Rst Devon Limited is a Private Limited Company. The company registration number is 04084658. Rst Devon Limited has been working since 05 October 2000. The present status of the company is Active. The registered address of Rst Devon Limited is Bridge House 4 Borough High Street London Bridge London Se1 9qr. . ERIKSSON, Rickard Kelly is a Secretary of the company. ERIKSSON, Rickard Kelly is a Director of the company. OMIROU, Melanie Jayne is a Director of the company. Secretary BROOK, Stephen Oliver has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director SUMMERSKILL, Romy Elizabeth has been resigned. Director SUMMERSKILL, Romy Elizabeth has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ERIKSSON, Rickard Kelly
Appointed Date: 26 February 2010
Director
ERIKSSON, Rickard Kelly
Appointed Date: 25 February 2010
51 years old
Director
OMIROU, Melanie Jayne
Appointed Date: 25 February 2010
48 years old

Resigned Directors

Secretary
BROOK, Stephen Oliver
Resigned: 25 February 2010
Appointed Date: 05 October 2000
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 05 October 2000
Appointed Date: 05 October 2000
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 05 October 2000
Appointed Date: 05 October 2000
34 years old
Director
SUMMERSKILL, Romy Elizabeth
Resigned: 28 January 2011
Appointed Date: 21 October 2010
58 years old
Director
SUMMERSKILL, Romy Elizabeth
Resigned: 26 February 2010
Appointed Date: 05 October 2000
58 years old

Persons With Significant Control

Rst1 South West Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RST DEVON LIMITED Events

21 Feb 2017
Confirmation statement made on 31 December 2016 with updates
17 Feb 2017
Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF
17 Feb 2017
Director's details changed for Mr Rickard Kelly Eriksson on 4 January 2016
01 Jul 2016
Accounts for a small company made up to 30 September 2015
08 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
...
... and 86 more events
17 Oct 2000
Secretary resigned
17 Oct 2000
Director resigned
17 Oct 2000
Registered office changed on 17/10/00 from: 83 leonard street london EC2A 4QS
17 Oct 2000
New secretary appointed
05 Oct 2000
Incorporation

RST DEVON LIMITED Charges

12 October 2012
Debenture
Delivered: 16 October 2012
Status: Outstanding
Persons entitled: John Skok
Description: Fixed and floating charge over the undertaking and all…
28 February 2011
Charge over contract rights
Delivered: 5 March 2011
Status: Outstanding
Persons entitled: Normandy Way Limited
Description: All the entitlement under and interest in a joint venture…
21 January 2011
Charge over contract rights
Delivered: 8 February 2011
Status: Outstanding
Persons entitled: Normandy Way Limited
Description: All rights in the contract and benefits in respects of…
3 November 2010
Mortgage over shares
Delivered: 11 November 2010
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: Fixed charge the shares and the distribution rights see…
24 December 2003
Debenture
Delivered: 13 January 2004
Status: Satisfied on 21 November 2008
Persons entitled: Acorn Homes (GB) Limited
Description: Fixed and floating charges over the undertaking and all…
17 December 2001
Deed of assignment of rents
Delivered: 19 December 2001
Status: Satisfied on 1 May 2008
Persons entitled: Halifax PLC
Description: All rents payable in respect of the property k/a 2 newhams…
17 December 2001
Deed of fixed and floating charge
Delivered: 19 December 2001
Status: Satisfied on 1 May 2008
Persons entitled: Halifax PLC
Description: .. fixed and floating charges over the undertaking and all…
17 December 2001
Legal charge
Delivered: 19 December 2001
Status: Satisfied on 1 May 2008
Persons entitled: Halifax PLC
Description: L/H property k/a parking space no.23 Service road 175…
17 December 2001
Legal charge
Delivered: 19 December 2001
Status: Satisfied on 1 May 2008
Persons entitled: Halifax PLC
Description: L/H property k/a parking space no.22 Service road 175…
17 December 2001
Legal charge
Delivered: 19 December 2001
Status: Satisfied on 1 May 2008
Persons entitled: Halifax PLC
Description: L/H property k/a parking space no.21 Service road 175…
17 December 2001
Legal charge
Delivered: 19 December 2001
Status: Satisfied on 1 May 2008
Persons entitled: Halifax PLC
Description: L/H property k/a parking space no.20 Service road 175…
17 December 2001
Legal charge
Delivered: 19 December 2001
Status: Satisfied on 1 May 2008
Persons entitled: Halifax PLC
Description: L/H property k/a parking space no.19 Service road 175…
17 December 2001
Legal charge
Delivered: 19 December 2001
Status: Satisfied on 1 May 2008
Persons entitled: Halifax PLC
Description: L/H property k/a parking space no.18 Service road 175…
17 December 2001
Legal charge
Delivered: 19 December 2001
Status: Satisfied on 1 May 2008
Persons entitled: Halifax PLC
Description: F/H property situate at 2 newhams road southwark london SE1…
16 November 2000
Deed of assignment
Delivered: 1 December 2000
Status: Satisfied on 14 February 2004
Persons entitled: United Mizrah Bank Limited
Description: Building contract dated 13 november 2000 (as defined…
27 October 2000
Debenture
Delivered: 28 October 2000
Status: Satisfied on 14 February 2004
Persons entitled: United Mizrahi Bank Limited
Description: .. fixed and floating charges over the undertaking and all…
26 October 2000
First party deed of charge
Delivered: 28 October 2000
Status: Satisfied on 14 February 2004
Persons entitled: United Mizrahi Bank Limited
Description: F/H land and buildings situate at and k/a block d…

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