Company number 08964022
Status Active
Incorporation Date 27 March 2014
Company Type Private Limited Company
Address 81 RIVINGTON STREET, LONDON, EC2A 3AY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Director's details changed for Mr Edward Alfred James Clothier on 26 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of RESTORATION HACKNEY LIMITED are www.restorationhackney.co.uk, and www.restoration-hackney.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Restoration Hackney Limited is a Private Limited Company.
The company registration number is 08964022. Restoration Hackney Limited has been working since 27 March 2014.
The present status of the company is Active. The registered address of Restoration Hackney Limited is 81 Rivington Street London Ec2a 3ay. . BARBOUR, John is a Director of the company. CLOTHIER, Edward Alfred James is a Director of the company. GERRARD, James Paul is a Director of the company. SINGH, Bhupinder Pal is a Director of the company. Director KEMPTON, Robert has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
KEMPTON, Robert
Resigned: 14 April 2014
Appointed Date: 27 March 2014
62 years old
Persons With Significant Control
RESTORATION HACKNEY LIMITED Events
27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
22 Mar 2017
Director's details changed for Mr Edward Alfred James Clothier on 26 January 2017
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
04 May 2016
Registration of charge 089640220009, created on 18 April 2016
...
... and 23 more events
17 Jun 2014
Registration of charge 089640220003
04 Jun 2014
Registration of charge 089640220001
04 Jun 2014
Registration of charge 089640220002
24 Apr 2014
Termination of appointment of Robert Kempton as a director
27 Mar 2014
Incorporation
Statement of capital on 2014-03-27
18 April 2016
Charge code 0896 4022 0009
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Maslow 1 Limited
Description: The property known as 43 upper clapton road, london, E5 8AY…
18 April 2016
Charge code 0896 4022 0008
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: Maslow 1 Limited
Description: Property known as 43 upper clapton road, london, E5…
18 April 2016
Charge code 0896 4022 0007
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: Maslow 1 Limited
Description: The property known as 43 upper clapton road, london, E5…
23 January 2015
Charge code 0896 4022 0006
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: Shimrit Mesrie
Robert Alan Edward Mesrie
Description: F/H land and buildings 43 upper clapton road london…
23 January 2015
Charge code 0896 4022 0005
Delivered: 23 January 2015
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: 43 upper clapton road, london E5 8AY registered at the land…
23 January 2015
Charge code 0896 4022 0004
Delivered: 23 January 2015
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: 43 upper clapton road, london E5 8AY registered at the land…
28 May 2014
Charge code 0896 4022 0003
Delivered: 17 June 2014
Status: Outstanding
Persons entitled: Atique Islam Chodhury
Description: 43 upper clapton road london…
28 May 2014
Charge code 0896 4022 0002
Delivered: 4 June 2014
Status: Satisfied
on 15 April 2016
Persons entitled: Aura Finance Limited
Description: Contains fixed charge…
28 May 2014
Charge code 0896 4022 0001
Delivered: 4 June 2014
Status: Satisfied
on 15 April 2016
Persons entitled: Aura Finance Limited
Description: 43 upper clapton road, clapton, london t/no LN141692…