REST EASY RENTALS LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 6FD

Company number 08774859
Status Active
Incorporation Date 14 November 2013
Company Type Private Limited Company
Address FORWARD PARTNERS, AURORA BUILDINGS, 124 EAST ROAD, LONDON, ENGLAND, N1 6FD
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Second filing of Confirmation Statement dated 14/11/2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of REST EASY RENTALS LIMITED are www.resteasyrentals.co.uk, and www.rest-easy-rentals.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.9 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rest Easy Rentals Limited is a Private Limited Company. The company registration number is 08774859. Rest Easy Rentals Limited has been working since 14 November 2013. The present status of the company is Active. The registered address of Rest Easy Rentals Limited is Forward Partners Aurora Buildings 124 East Road London England N1 6fd. . FOX, Matthew Richard is a Director of the company. HARRISON, Daniel Jon is a Director of the company. HOLMAN, Martyn Andrew is a Director of the company. STODDART, James Richard Bowring is a Director of the company. Director BRISBOURNE, Nicholas Gwyn has been resigned. Director NORRIS, David Conrad has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
FOX, Matthew Richard
Appointed Date: 14 November 2013
44 years old
Director
HARRISON, Daniel Jon
Appointed Date: 21 October 2014
49 years old
Director
HOLMAN, Martyn Andrew
Appointed Date: 15 July 2016
51 years old
Director
STODDART, James Richard Bowring
Appointed Date: 17 December 2015
60 years old

Resigned Directors

Director
BRISBOURNE, Nicholas Gwyn
Resigned: 29 January 2015
Appointed Date: 20 December 2013
52 years old
Director
NORRIS, David Conrad
Resigned: 15 July 2016
Appointed Date: 29 January 2015
56 years old

Persons With Significant Control

Mr Matthew Richard Fox
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
Forward Partners General Partner Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm

REST EASY RENTALS LIMITED Events

22 May 2017
Second filing of Confirmation Statement dated 14/11/2016
09 May 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2017
Total exemption small company accounts made up to 30 November 2016
15 Dec 2016
14/11/16 Statement of Capital gbp 22.654
  • ANNOTATION Clarification a second filed CS01(Statement of capital, Shareholder information and Information about people with significant control) was registered on 22/05/2017
...
... and 24 more events
12 Mar 2014
Appointment of Mr Nicholas Gwyn Brisbourne as a director
12 Mar 2014
Statement of capital following an allotment of shares on 20 December 2013
  • GBP 7.92
12 Mar 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2013
Director's details changed for Mr Matthew Matthew Fox on 20 December 2013
14 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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