Introduction
Watch Company
R
RST ACTON INVESTMENTS LIMITED
RST ACTON INVESTMENTS LIMITED is an active company incorporated on 6 June 2018 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. RST ACTON INVESTMENTS LIMITED was registered 7 years ago.(SIC: 99999)
Status
active
Active since 7 years ago
Company No
11401267
LTD Company
Age
7 Years
Incorporated 6 June 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 13 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 June 2025 (9 months ago)
Submitted on 23 June 2025 (9 months ago)
Next Due
Due by 7 July 2026
For period ending 23 June 2026
Address
29 York Street London, W1H 1EZ,
Previous Addresses
1 Frederick Place London N8 8AF England
From: 7 October 2022To: 22 May 2024
124 City Road London EC1V 2NX England
From: 22 June 2022To: 7 October 2022
152-160 Kemp House City Road London EC1V 2NX England
From: 9 February 2021To: 22 June 2022
2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom
From: 25 February 2019To: 9 February 2021
Bridge House 4 Borough High Street London Bridge London SE1 9QR England
From: 6 June 2018To: 25 February 2019
8 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
SKOK, John Mirko
ActiveFrederick Place, LondonN8 8AF
Born April 1959
Director
Appointed 22 Dec 2025
SKOK, John Mirko
Frederick Place, LondonN8 8AF
Born April 1959
Director
22 Dec 2025
Active
OMIROU, Melanie Jayne
ResignedFrederick Place, LondonN8 8AF
Born January 1977
Director
Appointed 06 Jun 2018
Resigned 22 Dec 2025
OMIROU, Melanie Jayne
Frederick Place, LondonN8 8AF
Born January 1977
Director
06 Jun 2018
Resigned 22 Dec 2025
Resigned
SKOK, John Mirko
ResignedFrederick Place, LondonN8 8AF
Born April 1959
Director
Appointed 06 Jun 2018
Resigned 20 Sept 2021
SKOK, John Mirko
Frederick Place, LondonN8 8AF
Born April 1959
Director
06 Jun 2018
Resigned 20 Sept 2021
Resigned
SUMMERSKILL, Romy Elizabeth
ResignedFrederick Place, LondonN8 8AF
Born January 1967
Director
Appointed 20 Sept 2021
Resigned 22 Dec 2025
SUMMERSKILL, Romy Elizabeth
Frederick Place, LondonN8 8AF
Born January 1967
Director
20 Sept 2021
Resigned 22 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Apg London Limited
ActiveYork Street, LondonW1H 1EZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Nov 2022
Apg London Limited
York Street, LondonW1H 1EZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Nov 2022
Active
Rst London Limited
Ceased4 Borough High Street, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jun 2018
Ceased 12 Nov 2022
Rst London Limited
4 Borough High Street, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jun 2018
Ceased 12 Nov 2022
Ceased
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2026
30 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2024
30 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 September 2024
22 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 May 2024
7 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2022
22 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 September 2021
9 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 February 2021
10 July 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
10 July 2019
9 July 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
9 July 2019
25 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 February 2019
14 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 November 2018