RESTORE LONDON LTD
LONDON

Hellopages » City of London » City of London » EC4N 4SA

Company number 08259009
Status Active
Incorporation Date 18 October 2012
Company Type Private Limited Company
Address 49 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4N 4SA
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Tracy Ann Morgan as a director on 1 August 2016; Confirmation statement made on 25 July 2016 with updates. The most likely internet sites of RESTORE LONDON LTD are www.restorelondon.co.uk, and www.restore-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Restore London Ltd is a Private Limited Company. The company registration number is 08259009. Restore London Ltd has been working since 18 October 2012. The present status of the company is Active. The registered address of Restore London Ltd is 49 Queen Victoria Street London England Ec4n 4sa. . MORGAN, Steven Lester is a Director of the company. MORGAN, Tracy Ann is a Director of the company. RUSHWORTH, Claire is a Director of the company. RUSHWORTH, John is a Director of the company. Director GILES, Paul Leslie has been resigned. Director PARKER, Daniel John has been resigned. Director STONE & CERAMIC LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
MORGAN, Steven Lester
Appointed Date: 17 June 2016
64 years old
Director
MORGAN, Tracy Ann
Appointed Date: 01 August 2016
61 years old
Director
RUSHWORTH, Claire
Appointed Date: 28 June 2016
46 years old
Director
RUSHWORTH, John
Appointed Date: 01 November 2012
64 years old

Resigned Directors

Director
GILES, Paul Leslie
Resigned: 06 June 2016
Appointed Date: 18 October 2012
57 years old
Director
PARKER, Daniel John
Resigned: 06 June 2016
Appointed Date: 18 October 2012
59 years old
Director
STONE & CERAMIC LIMITED
Resigned: 06 June 2016
Appointed Date: 01 November 2012

Persons With Significant Control

Mr John Rushworth
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

RESTORE LONDON LTD Events

23 Aug 2016
Total exemption small company accounts made up to 31 March 2016
02 Aug 2016
Appointment of Mrs Tracy Ann Morgan as a director on 1 August 2016
25 Jul 2016
Confirmation statement made on 25 July 2016 with updates
06 Jul 2016
Appointment of Mrs Claire Rushworth as a director on 28 June 2016
22 Jun 2016
Appointment of Mr Steven Lester Morgan as a director on 17 June 2016
...
... and 10 more events
11 Nov 2013
Annual return made up to 18 October 2013 with full list of shareholders
17 Jan 2013
Statement of capital following an allotment of shares on 16 January 2013
  • GBP 3
07 Jan 2013
Appointment of Stone & Ceramic Limited as a director on 1 November 2012
07 Jan 2013
Appointment of Mr John Rushworth as a director on 1 November 2012
18 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

RESTORE LONDON LTD Charges

1 April 2015
Charge code 0825 9009 0001
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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