RESTINER LIMITED
LONDON

Hellopages » Greater London » Kingston upon Thames » SW15 3RQ

Company number 05126733
Status Active
Incorporation Date 12 May 2004
Company Type Private Limited Company
Address 40 ULLSWATER CRESCENT, LONDON, ENGLAND, SW15 3RQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Registered office address changed from 26 Ridgway Wimbledon London SW19 4QW to 40 Ullswater Crescent London SW15 3RQ on 15 May 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of RESTINER LIMITED are www.restiner.co.uk, and www.restiner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Brentford Rail Station is 4.3 miles; to Balham Rail Station is 4.8 miles; to Battersea Park Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Restiner Limited is a Private Limited Company. The company registration number is 05126733. Restiner Limited has been working since 12 May 2004. The present status of the company is Active. The registered address of Restiner Limited is 40 Ullswater Crescent London England Sw15 3rq. . RAHMAN, Wahid is a Secretary of the company. RAHMAN, Shahid is a Director of the company. RAHMAN, Wahid is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
RAHMAN, Wahid
Appointed Date: 02 June 2004
Director
RAHMAN, Shahid
Appointed Date: 02 June 2004
50 years old
Director
RAHMAN, Wahid
Appointed Date: 02 June 2004
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 June 2004
Appointed Date: 12 May 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 June 2004
Appointed Date: 12 May 2004

Persons With Significant Control

Mr Wahid Rahman
Notified on: 12 May 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shahid Rahman
Notified on: 12 May 2017
50 years old
Nature of control: Has significant influence or control

RESTINER LIMITED Events

15 May 2017
Confirmation statement made on 12 May 2017 with updates
15 May 2017
Registered office address changed from 26 Ridgway Wimbledon London SW19 4QW to 40 Ullswater Crescent London SW15 3RQ on 15 May 2017
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
16 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,000
16 May 2016
Secretary's details changed for Mr Wahid Rahman on 13 May 2016
...
... and 30 more events
29 Jun 2004
New director appointed
29 Jun 2004
Director resigned
29 Jun 2004
Secretary resigned
09 Jun 2004
Registered office changed on 09/06/04 from: 788-790 finchley road london NW11 7TJ
12 May 2004
Incorporation

RESTINER LIMITED Charges

11 July 2013
Charge code 0512 6733 0001
Delivered: 26 July 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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