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Companies House/London/Company profile

RST CONSTANTINE BAY LIMITED

Active
11253556·incorporated 2018-03-14

RST CONSTANTINE BAY LIMITED is an active UK private limited company, incorporated on 14 March 2018 at Companies House (number 11253556; OpenRegistry canonical ID GB-11253556-rst-constantine-bay-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-03-14
Registered Address
29 YORK STREET, LONDON, W1H 1EZ, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-27. Financial year-end: 27/09. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-27. Next confirmation statement due 2026-09-10.

Mortgages and charges

7 charges recorded against the company at Companies House: 0 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

RST CONSTANTINE BAY LIMITED has 1 person with significant control on file:

  • Rst Constantine Bay Investments Limited. Notified 2023-05-09.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Rst1 South West Group Limited (England & Wales reg. 6442493). Notified 2018-03-14. Ceased 2018-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Worcester Park Developments Limited. Notified 2021-08-27. Ceased 2023-05-09.
    • Owns 75% or more of shares
  • Rst Constantine Bay Investments Limited (England reg. 11570447). Notified 2018-10-01. Ceased 2021-08-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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