RST INVESTMENTS LIMITED
LONDON ACORN INVESTMENTS LIMITED

Hellopages » Greater London » Southwark » SE1 9QR

Company number 03252455
Status Active
Incorporation Date 20 September 1996
Company Type Private Limited Company
Address BRIDGE HOUSE 4 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 9QR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Appointment of Mrs Mette Blackmore as a secretary on 30 May 2017; Appointment of Mrs Christina Anna Massos as a secretary on 30 May 2017; Director's details changed for Mr Rickard Kelly Eriksson on 30 May 2017. The most likely internet sites of RST INVESTMENTS LIMITED are www.rstinvestments.co.uk, and www.rst-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Rst Investments Limited is a Private Limited Company. The company registration number is 03252455. Rst Investments Limited has been working since 20 September 1996. The present status of the company is Active. The registered address of Rst Investments Limited is Bridge House 4 Borough High Street London Bridge London Se1 9qr. . BLACKMORE, Mette is a Secretary of the company. MASSOS, Christina Anna 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 ERIKSSON, Rickard Kelly has been resigned. Secretary MULLARKEY, Bridget has been resigned. Secretary SUMMERSKILL, Romy Elizabeth has been resigned. Secretary LUCIENE JAMES LIMITED has been resigned. Director CAMPBELL, Kyla has been resigned. Director SEYMOUR, Jennifer has been resigned. Director SUMMERSKILL, Romy Elizabeth has been resigned. Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BLACKMORE, Mette
Appointed Date: 30 May 2017
Secretary
MASSOS, Christina Anna
Appointed Date: 30 May 2017
Director
ERIKSSON, Rickard Kelly
Appointed Date: 29 December 2008
51 years old
Director
OMIROU, Melanie Jayne
Appointed Date: 30 November 2010
48 years old

Resigned Directors

Secretary
ERIKSSON, Rickard Kelly
Resigned: 30 May 2017
Appointed Date: 29 December 2008
Secretary
MULLARKEY, Bridget
Resigned: 17 December 2008
Appointed Date: 06 April 2000
Secretary
SUMMERSKILL, Romy Elizabeth
Resigned: 29 December 2008
Appointed Date: 20 September 1996
Secretary
LUCIENE JAMES LIMITED
Resigned: 20 September 1996
Appointed Date: 20 September 1996
Director
CAMPBELL, Kyla
Resigned: 10 August 2009
Appointed Date: 17 May 2007
48 years old
Director
SEYMOUR, Jennifer
Resigned: 06 April 2000
Appointed Date: 20 September 1996
72 years old
Director
SUMMERSKILL, Romy Elizabeth
Resigned: 30 November 2010
Appointed Date: 20 September 1996
58 years old
Director
LUCIENE JAMES LIMITED
Resigned: 20 September 1996
Appointed Date: 20 September 1996

Persons With Significant Control

Rst Residential Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RST INVESTMENTS LIMITED Events

30 May 2017
Appointment of Mrs Mette Blackmore as a secretary on 30 May 2017
30 May 2017
Appointment of Mrs Christina Anna Massos as a secretary on 30 May 2017
30 May 2017
Director's details changed for Mr Rickard Kelly Eriksson on 30 May 2017
30 May 2017
Termination of appointment of Rickard Kelly Eriksson as a secretary on 30 May 2017
10 Feb 2017
Confirmation statement made on 31 December 2016 with updates
...
... and 124 more events
15 Oct 1996
Director resigned
15 Oct 1996
Registered office changed on 15/10/96 from: 83 leonard street london EC2A 4QS
15 Oct 1996
New director appointed
15 Oct 1996
New secretary appointed;new director appointed
20 Sep 1996
Incorporation

RST INVESTMENTS LIMITED Charges

2 January 2007
Legal charge
Delivered: 16 January 2007
Status: Satisfied on 22 October 2011
Persons entitled: Ruffler Bank PLC
Description: 104 stapleton hall road london.
21 November 2005
Mortgage
Delivered: 22 November 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 7, 468 hornsey road, london and by way of first fixed…
21 November 2005
Mortgage
Delivered: 22 November 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 6, 468 hornsey road, london and by way of first fixed…
21 November 2005
Mortgage
Delivered: 22 November 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 5, 468 hornsey road, london and by way of first fixed…
21 November 2005
Mortgage
Delivered: 22 November 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 4, 468 horney road, london and by way of first fixed…
21 November 2005
Mortgage
Delivered: 22 November 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 3, 468 hornsey road, london and by way of first fixed…
21 November 2005
Mortgage
Delivered: 22 November 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 2, 468 hornsey road, london and by way of first fixed…
21 November 2005
Mortgage
Delivered: 22 November 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 1, 468 hornsey road, london and by way of first fixed…
24 March 2005
Deed of charge
Delivered: 30 March 2005
Status: Satisfied on 22 October 2011
Persons entitled: Ruffler Bank PLC
Description: 23 highgate west hill london. The gross rents licence fees…
24 December 2003
Debenture
Delivered: 13 January 2004
Status: Satisfied on 6 November 2008
Persons entitled: Acorn Homes (Central) Limited
Description: By way of fixed equitable charge all estates or interests…
13 March 2003
Legal charge
Delivered: 1 April 2003
Status: Satisfied on 18 February 2004
Persons entitled: Ruffler Bank PLC
Description: Freehold property known as 13 station terrace kensal rise…
1 March 2002
Legal charge
Delivered: 2 March 2002
Status: Satisfied on 18 February 2004
Persons entitled: Capital Home Loans Limited
Description: (1) first legal charge over the property k/a 33 church…
17 May 1999
Security assignment
Delivered: 21 May 1999
Status: Satisfied on 18 February 2004
Persons entitled: The Heritable and General Investment Bank Limited
Description: The full benefit right title and interest in a contract…
17 May 1999
Floating charge
Delivered: 21 May 1999
Status: Satisfied on 16 August 2001
Persons entitled: The Heritable and General Investment Bank Limited
Description: Undertaking and all property and assets present and future…
17 May 1999
Legal charge
Delivered: 21 May 1999
Status: Satisfied on 28 July 2000
Persons entitled: The Heritable and General Investment Bank Limited
Description: F/Hold land known as conway road depot,conway rd,tottenham;…
10 March 1999
Legal charge
Delivered: 15 March 1999
Status: Satisfied on 18 February 2004
Persons entitled: Barclays Bank PLC
Description: Units 4 and 5 exhibition studios,sussex way,holloway,london…
2 March 1999
Legal charge
Delivered: 3 March 1999
Status: Satisfied on 16 August 2001
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 64 marlborough rd,upper…
1 March 1999
Floating charge
Delivered: 4 March 1999
Status: Satisfied on 16 August 2001
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets of the company…
19 February 1999
Mortgage
Delivered: 6 March 1999
Status: Satisfied on 12 March 2002
Persons entitled: Irish Nationwide Building Society
Description: The freehold property known as 33 church lane, london N8…
19 February 1999
Mortgage
Delivered: 6 March 1999
Status: Satisfied on 18 February 2004
Persons entitled: Irish Nationwide Building Society
Description: The freehold property known as the mission hall 145…
19 February 1999
Mortgage
Delivered: 6 March 1999
Status: Satisfied on 18 February 2004
Persons entitled: Irish Nationwide Building Society
Description: The property known as units 1, 2 and 3 exhibition studios…
23 November 1998
Mortgage debenture
Delivered: 25 November 1998
Status: Satisfied on 16 August 2001
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
23 November 1998
Legal mortgage
Delivered: 25 November 1998
Status: Satisfied on 28 July 2000
Persons entitled: Aib Group (UK) P.L.C.
Description: F/Hold property known as conway road depot,conway…
14 April 1998
Legal charge
Delivered: 17 April 1998
Status: Satisfied on 16 August 2001
Persons entitled: Ruffler Bank PLC
Description: The f/h property k/a 141-145 marlborough road london…
5 November 1997
Legal charge
Delivered: 12 November 1997
Status: Satisfied on 16 August 2001
Persons entitled: Douglas Schilling
Description: 141/145 marlborough road london N19.
30 September 1997
Debenture
Delivered: 3 October 1997
Status: Satisfied on 18 February 2004
Persons entitled: Nationwide Building Society
Description: A floating charge over the undertaking and all rights…
30 September 1997
Legal charge
Delivered: 3 October 1997
Status: Satisfied on 18 February 2004
Persons entitled: Nationwide Building Society
Description: 8 kings parade okehampton road london NW10 3ED…
28 October 1996
Legal charge
Delivered: 6 November 1996
Status: Satisfied on 18 February 2004
Persons entitled: Douglas Schilling
Description: 13 station terrace kensal rise london NW10.

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