Company number 08624259
Status Active
Incorporation Date 25 July 2013
Company Type Private Limited Company
Address STUDIO G3 GROVE PARK STUDIOS, 188-192 SUTTON COURT ROAD, LONDON, W4 3HR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 7 December 2016 with updates; Termination of appointment of Millward Investments Limited as a director on 21 November 2016. The most likely internet sites of RESTATE MANAGEMENT LTD are www.restatemanagement.co.uk, and www.restate-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Brentford Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 5.2 miles; to Balham Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Restate Management Ltd is a Private Limited Company.
The company registration number is 08624259. Restate Management Ltd has been working since 25 July 2013.
The present status of the company is Active. The registered address of Restate Management Ltd is Studio G3 Grove Park Studios 188 192 Sutton Court Road London W4 3hr. . APPLETON SECRETARIES LIMITED is a Secretary of the company. HODGKINSON, Paul Roger Dudley is a Director of the company. Director MILLWARD INVESTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Secretary
APPLETON SECRETARIES LIMITED
Appointed Date: 25 July 2013
Resigned Directors
Director
MILLWARD INVESTMENTS LIMITED
Resigned: 21 November 2016
Appointed Date: 25 July 2013
RESTATE MANAGEMENT LTD Events
06 Mar 2017
Total exemption small company accounts made up to 31 July 2016
07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
07 Dec 2016
Termination of appointment of Millward Investments Limited as a director on 21 November 2016
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
19 Oct 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 4 more events
30 Jul 2014
Director's details changed for Mr. Paul Roger Dudley Hodgkinson on 30 July 2014
30 Jul 2014
Director's details changed for Millward Investments Limited on 30 July 2014
30 Jul 2014
Secretary's details changed for Appleton Secretaries Limited on 30 July 2014
30 Jul 2014
Registered office address changed from Studio G3 Grove Park Studios 188 -192 Sutton Court Road London London W4 3HR United Kingdom to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 30 July 2014
25 Jul 2013
Incorporation
-
SH01 ‐
Statement of capital following an allotment of shares on 2013-07-25