RESTGROVE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5JA

Company number 03684905
Status Active
Incorporation Date 17 December 1998
Company Type Private Limited Company
Address 5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 17 December 2016 with updates; Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016. The most likely internet sites of RESTGROVE LIMITED are www.restgrove.co.uk, and www.restgrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Restgrove Limited is a Private Limited Company. The company registration number is 03684905. Restgrove Limited has been working since 17 December 1998. The present status of the company is Active. The registered address of Restgrove Limited is 5th Floor Leconfield House Curzon Street London W1j 5ja. . TCHENGUIZ, Robert is a Director of the company. TCHENGUIZ, Vincent Aziz is a Director of the company. Secretary INGHAM, Michael Harry Peter has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MACKAY, Giles Patrick Cyril has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
TCHENGUIZ, Robert
Appointed Date: 29 July 1999
65 years old
Director
TCHENGUIZ, Vincent Aziz
Appointed Date: 29 July 1999
69 years old

Resigned Directors

Secretary
INGHAM, Michael Harry Peter
Resigned: 30 April 2012
Appointed Date: 29 July 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 January 1999
Appointed Date: 17 December 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 January 1999
Appointed Date: 17 December 1998
Director
MACKAY, Giles Patrick Cyril
Resigned: 29 July 1999
Appointed Date: 14 January 1999
63 years old

Persons With Significant Control

H. A. Leasing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RESTGROVE LIMITED Events

17 Jan 2017
Full accounts made up to 31 May 2016
23 Dec 2016
Confirmation statement made on 17 December 2016 with updates
08 Jul 2016
Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016
22 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
13 Nov 2015
Full accounts made up to 31 May 2015
...
... and 64 more events
10 Feb 1999
Particulars of property mortgage/charge
22 Jan 1999
New director appointed
22 Jan 1999
Director resigned
22 Jan 1999
Secretary resigned
17 Dec 1998
Incorporation

RESTGROVE LIMITED Charges

10 February 2005
Debenture
Delivered: 17 February 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Marler house 2-6 prince of wales road westbourne…
10 August 1999
Legal charge
Delivered: 24 August 1999
Status: Satisfied on 15 April 2010
Persons entitled: The Co-Operative Bank P.L.C.
Description: L/H flats 1-12 bartholomew arcade fore street exeter devon…
10 August 1999
Debenture
Delivered: 18 August 1999
Status: Satisfied on 15 April 2010
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 February 1998
Mortgage deed
Delivered: 10 February 1999
Status: Satisfied on 5 February 2005
Persons entitled: H a Leasing Limited
Description: The property k/a part of lower ground floor & first floor…
9 January 1998
Mortgage deed
Delivered: 10 February 1999
Status: Satisfied on 5 February 2005
Persons entitled: H a Leasing Limited
Description: Land and building k/a marler house prince of wales road…
28 November 1997
Mortgage deed
Delivered: 10 February 1999
Status: Satisfied on 5 February 2005
Persons entitled: H a Trust
Description: 1-10 & 12 iqbal close belle vue manchester and 2-24 (even…

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