RESTINMAX INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Enfield » N21 3NA

Company number 06432484
Status Active
Incorporation Date 20 November 2007
Company Type Private Limited Company
Address 1 KINGS AVENUE, LONDON, UNITED KINGDOM, N21 3NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Director's details changed for Ms. Christina Palala on 5 May 2017; Secretary's details changed for Ms. Christina Palala on 5 May 2017; Registered office address changed from First Floor Woodgate Studios 2-8 Games Road Cockfosters Barnet Herts EN4 9HN to 1 Kings Avenue London N21 3NA on 5 May 2017. The most likely internet sites of RESTINMAX INVESTMENTS LIMITED are www.restinmaxinvestments.co.uk, and www.restinmax-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Restinmax Investments Limited is a Private Limited Company. The company registration number is 06432484. Restinmax Investments Limited has been working since 20 November 2007. The present status of the company is Active. The registered address of Restinmax Investments Limited is 1 Kings Avenue London United Kingdom N21 3na. . PALALA, Christina is a Secretary of the company. PALALA, Christina is a Director of the company. Secretary ATHENAEUM SECRETARIES LIMITED has been resigned. Secretary DIAS MANAGEMENT SERVICES LTD has been resigned. Director ANTONIADOU, Christina has been resigned. Director KYPRIANOU, Mikaella has been resigned. Director SOFOCLEOUS, Christina has been resigned. Director ATHENAEUM DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PALALA, Christina
Appointed Date: 13 April 2017
Director
PALALA, Christina
Appointed Date: 13 April 2017
56 years old

Resigned Directors

Secretary
ATHENAEUM SECRETARIES LIMITED
Resigned: 20 November 2007
Appointed Date: 20 November 2007
Secretary
DIAS MANAGEMENT SERVICES LTD
Resigned: 13 April 2017
Appointed Date: 20 November 2007
Director
ANTONIADOU, Christina
Resigned: 08 November 2016
Appointed Date: 04 April 2014
44 years old
Director
KYPRIANOU, Mikaella
Resigned: 04 April 2014
Appointed Date: 20 November 2007
46 years old
Director
SOFOCLEOUS, Christina
Resigned: 13 April 2017
Appointed Date: 08 November 2016
35 years old
Director
ATHENAEUM DIRECTORS LIMITED
Resigned: 20 November 2007
Appointed Date: 20 November 2007

Persons With Significant Control

Mr Mikail Shishkhanov
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

RESTINMAX INVESTMENTS LIMITED Events

08 May 2017
Director's details changed for Ms. Christina Palala on 5 May 2017
05 May 2017
Secretary's details changed for Ms. Christina Palala on 5 May 2017
05 May 2017
Registered office address changed from First Floor Woodgate Studios 2-8 Games Road Cockfosters Barnet Herts EN4 9HN to 1 Kings Avenue London N21 3NA on 5 May 2017
19 Apr 2017
Appointment of Ms. Christina Palala as a director on 13 April 2017
19 Apr 2017
Termination of appointment of Christina Sofocleous as a director on 13 April 2017
...
... and 30 more events
05 Dec 2007
Secretary resigned
05 Dec 2007
New secretary appointed
30 Nov 2007
Director resigned
29 Nov 2007
New director appointed
20 Nov 2007
Incorporation

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