RST NEWQUAY DEVELOPMENTS LIMITED
LONDON THE WHITE HOUSE(NEWQUAY) LIMITED ACORN (PYENEST STREET) LIMITED

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Company number 05995883
Status Active
Incorporation Date 13 November 2006
Company Type Private Limited Company
Address BRIDGE HOUSE 4 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 9QR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF; Accounts for a small company made up to 30 September 2015. The most likely internet sites of RST NEWQUAY DEVELOPMENTS LIMITED are www.rstnewquaydevelopments.co.uk, and www.rst-newquay-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Rst Newquay Developments Limited is a Private Limited Company. The company registration number is 05995883. Rst Newquay Developments Limited has been working since 13 November 2006. The present status of the company is Active. The registered address of Rst Newquay Developments Limited is Bridge House 4 Borough High Street London Bridge London Se1 9qr. . OMIROU, Melanie Jayne is a Director of the company. SKOK, John Mirko is a Director of the company. Secretary ERIKSSON, Rickard Kelly has been resigned. Secretary MULLARKEY, Bridget has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director ERIKSSON, Rickard Kelly has been resigned. Director OMIROU, Melanie Jayne has been resigned. Director SUMMERSKILL, Romy Elizabeth has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
OMIROU, Melanie Jayne
Appointed Date: 25 February 2016
48 years old
Director
SKOK, John Mirko
Appointed Date: 25 February 2016
66 years old

Resigned Directors

Secretary
ERIKSSON, Rickard Kelly
Resigned: 28 September 2011
Appointed Date: 18 August 2008
Secretary
MULLARKEY, Bridget
Resigned: 18 August 2008
Appointed Date: 13 November 2006
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 13 November 2006
Appointed Date: 13 November 2006
Director
ERIKSSON, Rickard Kelly
Resigned: 28 September 2011
Appointed Date: 13 October 2008
51 years old
Director
OMIROU, Melanie Jayne
Resigned: 28 September 2011
Appointed Date: 09 May 2007
48 years old
Director
SUMMERSKILL, Romy Elizabeth
Resigned: 25 February 2016
Appointed Date: 13 November 2006
58 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 13 November 2006
Appointed Date: 13 November 2006

Persons With Significant Control

Rst1 South West Group Limited
Notified on: 16 May 2016
Nature of control: Ownership of shares – 75% or more

RST NEWQUAY DEVELOPMENTS LIMITED Events

13 Dec 2016
Confirmation statement made on 13 November 2016 with updates
22 Nov 2016
Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF
01 Jul 2016
Accounts for a small company made up to 30 September 2015
17 May 2016
Satisfaction of charge 3 in full
09 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-08
...
... and 70 more events
30 Nov 2006
Director resigned
30 Nov 2006
Secretary resigned
30 Nov 2006
New director appointed
30 Nov 2006
New secretary appointed
13 Nov 2006
Incorporation

RST NEWQUAY DEVELOPMENTS LIMITED Charges

13 November 2014
Charge code 0599 5883 0011
Delivered: 14 November 2014
Status: Outstanding
Persons entitled: John Skok
Description: Contains fixed charge…
1 March 2011
Debenture
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: RST1 South West Group Limited
Description: Fixed and floating charge over the undertaking and all…
1 March 2011
Legal charge
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: RST1 South West Group Limited
Description: All that f/h property known as 20 headland road, newquay…
27 February 2011
Debenture
Delivered: 17 March 2011
Status: Outstanding
Persons entitled: RST1 South West Group Limited
Description: Fixed and floating charge over the undertaking and all…
27 February 2011
Debenture
Delivered: 17 March 2011
Status: Outstanding
Persons entitled: Romy Summerskill Family Accumulation and Maintenance No 2
Description: Fixed and floating charge over the undertaking and all…
12 November 2008
Debenture
Delivered: 13 November 2008
Status: Satisfied on 16 December 2008
Persons entitled: RST1 South West Group Limited
Description: Fixed and floating charge over the undertaking and all…
5 November 2008
Debenture
Delivered: 6 November 2008
Status: Satisfied on 18 December 2008
Persons entitled: Romy Summerskill Family Accumulation & Maintenance Settlement No 2
Description: Fixed and floating charge over the undertaking and all…
21 May 2008
Debenture
Delivered: 28 May 2008
Status: Satisfied on 21 November 2008
Persons entitled: Acorn (Cornwall) Limited
Description: Fixed and floating charge over the undertaking and all…
19 March 2008
Debenture
Delivered: 28 March 2008
Status: Satisfied on 17 May 2016
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
2 March 2007
Debenture (third party)
Delivered: 6 March 2007
Status: Satisfied on 30 May 2008
Persons entitled: Israel Discount Bank Limited
Description: Fixed and floating charges over the undertaking and all…
2 March 2007
Legal charge (third party)
Delivered: 6 March 2007
Status: Satisfied on 30 May 2008
Persons entitled: Israel Discount Bank Limited
Description: The white house 20 headland road newquay t/n CL31164 and…

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