RESTMOR LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 06876331
Status Active
Incorporation Date 14 April 2009
Company Type Private Limited Company
Address QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 40,000 . The most likely internet sites of RESTMOR LIMITED are www.restmor.co.uk, and www.restmor.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Restmor Limited is a Private Limited Company. The company registration number is 06876331. Restmor Limited has been working since 14 April 2009. The present status of the company is Active. The registered address of Restmor Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . PHILLIPS, David Anthony is a Secretary of the company. PHILLIPS, David Anthony is a Director of the company. PHILLIPS, Percy is a Director of the company. TYLER, Gary Malcolm is a Director of the company. Secretary CETC (NOMINEES) LIMITED has been resigned. Director HOLLINS, Philip Martin has been resigned. Director CITY EXECUTOR & TRUSTEE COMPANY LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PHILLIPS, David Anthony
Appointed Date: 14 April 2009
Director
PHILLIPS, David Anthony
Appointed Date: 14 April 2009
62 years old
Director
PHILLIPS, Percy
Appointed Date: 16 December 2009
91 years old
Director
TYLER, Gary Malcolm
Appointed Date: 14 April 2009
65 years old

Resigned Directors

Secretary
CETC (NOMINEES) LIMITED
Resigned: 14 April 2009
Appointed Date: 14 April 2009
Director
HOLLINS, Philip Martin
Resigned: 14 April 2009
Appointed Date: 14 April 2009
78 years old
Director
CITY EXECUTOR & TRUSTEE COMPANY LIMITED
Resigned: 14 April 2009
Appointed Date: 14 April 2009

Persons With Significant Control

Mr David Anthony Phillips
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pela Securities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

RESTMOR LIMITED Events

21 Apr 2017
Confirmation statement made on 14 April 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Jul 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 40,000
18 Jul 2016
Director's details changed for David Anthony Phillips on 14 April 2016
15 Jul 2016
Secretary's details changed for David Anthony Phillips on 14 April 2016
...
... and 26 more events
01 May 2009
Director and secretary appointed david anthony phillips
27 Apr 2009
Appointment terminated director philip hollins
27 Apr 2009
Appointment terminated director city executor & trustee company LIMITED
27 Apr 2009
Appointment terminated secretary cetc (nominees) LIMITED
14 Apr 2009
Incorporation

RESTMOR LIMITED Charges

14 October 2015
Charge code 0687 6331 0004
Delivered: 14 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
28 August 2015
Charge code 0687 6331 0003
Delivered: 1 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
16 June 2011
Rent deposit deed
Delivered: 27 June 2011
Status: Outstanding
Persons entitled: Prf Investments Limited
Description: All the money therein pursuant to the terms of the rent…
16 December 2009
Debenture
Delivered: 23 December 2009
Status: Satisfied on 9 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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