REST SECURED LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 7JW

Company number 09864206
Status Active
Incorporation Date 9 November 2015
Company Type Private Limited Company
Address 6 ANGEL SOUTHSIDE, 1 OWEN STREET, LONDON, UNITED KINGDOM, EC1V 7JW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration six events have happened. The last three records are Registered office address changed from Flat 36 Blenheim Tower Batavia Road London SE14 6AX England to 6 Angel Southside 1 Owen Street London EC1V 7JW on 15 May 2017; Confirmation statement made on 8 November 2016 with updates; Registered office address changed from Flat 8 Eynsford House East Street London SE17 2st United Kingdom to Flat 36 Blenheim Tower Batavia Road London SE14 6AX on 9 August 2016. The most likely internet sites of REST SECURED LIMITED are www.restsecured.co.uk, and www.rest-secured.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.5 miles; to Beckenham Hill Rail Station is 8.3 miles; to Bickley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rest Secured Limited is a Private Limited Company. The company registration number is 09864206. Rest Secured Limited has been working since 09 November 2015. The present status of the company is Active. The registered address of Rest Secured Limited is 6 Angel Southside 1 Owen Street London United Kingdom Ec1v 7jw. . DANTAS, Henrique Nuno De Matos Pais Neves is a Director of the company. STANKIEWICZ, Radosław Andrzej is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
DANTAS, Henrique Nuno De Matos Pais Neves
Appointed Date: 09 November 2015
35 years old

Director
STANKIEWICZ, Radosław Andrzej
Appointed Date: 09 November 2015
40 years old

Persons With Significant Control

Mr Henrique Nuno De Matos Pais Neves Dantas
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Radosław Andrzej Stankiewicz
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REST SECURED LIMITED Events

15 May 2017
Registered office address changed from Flat 36 Blenheim Tower Batavia Road London SE14 6AX England to 6 Angel Southside 1 Owen Street London EC1V 7JW on 15 May 2017
15 Nov 2016
Confirmation statement made on 8 November 2016 with updates
09 Aug 2016
Registered office address changed from Flat 8 Eynsford House East Street London SE17 2st United Kingdom to Flat 36 Blenheim Tower Batavia Road London SE14 6AX on 9 August 2016
14 Mar 2016
Statement of capital following an allotment of shares on 9 December 2015
  • GBP 90.00

06 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

09 Nov 2015
Incorporation
Statement of capital on 2015-11-09
  • GBP 82
  • MODEL ARTICLES ‐ Model articles adopted