RESTORATION LIMITED.
WEMBLEY INTERREGNUM LIMITED

Hellopages » Greater London » Brent » HA9 0FQ

Company number 02751563
Status Active
Incorporation Date 29 September 1992
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 695 . The most likely internet sites of RESTORATION LIMITED. are www.restoration.co.uk, and www.restoration.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Restoration Limited is a Private Limited Company. The company registration number is 02751563. Restoration Limited has been working since 29 September 1992. The present status of the company is Active. The registered address of Restoration Limited is York House Empire Way Wembley Middlesex Ha9 0fq. . OLISA, Julia Berenice is a Secretary of the company. OLISA, Julia Berenice is a Director of the company. OLISA OBE, Kenneth Aphunezi is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
OLISA, Julia Berenice
Appointed Date: 29 September 1992

Director
OLISA, Julia Berenice
Appointed Date: 29 September 1992
72 years old

Director
OLISA OBE, Kenneth Aphunezi
Appointed Date: 29 September 1992
74 years old

Resigned Directors

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 29 September 1992
Appointed Date: 29 September 1992

Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 29 September 1992
Appointed Date: 29 September 1992

Persons With Significant Control

Mr Kenneth Aphunezi Olisa Obe
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Julia Berenice Olisa
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RESTORATION LIMITED. Events

05 Dec 2016
Confirmation statement made on 29 September 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 695

13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
14 Apr 2015
Registered office address changed from Lanmor House 370 386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 14 April 2015
...
... and 57 more events
19 Nov 1992
New secretary appointed;new director appointed

09 Nov 1992
New director appointed

15 Oct 1992
Director resigned

15 Oct 1992
Secretary resigned

29 Sep 1992
Incorporation

RESTORATION LIMITED. Charges

11 September 1998
Charge over shares
Delivered: 1 October 1998
Status: Satisfied on 8 March 2000
Persons entitled: Bdo Stoy Hayward
Description: 62,500 shares together with all dividends and interest.