RESTMEAD LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5JA

Company number 04247092
Status Active
Incorporation Date 4 July 2001
Company Type Private Limited Company
Address 5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 4 July 2016 with updates; Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016. The most likely internet sites of RESTMEAD LIMITED are www.restmead.co.uk, and www.restmead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Restmead Limited is a Private Limited Company. The company registration number is 04247092. Restmead Limited has been working since 04 July 2001. The present status of the company is Active. The registered address of Restmead 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. Secretary BRECHIN PLACE SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director THORPE, Julian David has been resigned. Director THORPE, Julian David has been resigned. Director BRECHIN PLACE DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
TCHENGUIZ, Robert
Appointed Date: 12 October 2001
65 years old
Director
TCHENGUIZ, Vincent Aziz
Appointed Date: 12 October 2001
69 years old

Resigned Directors

Secretary
INGHAM, Michael Harry Peter
Resigned: 30 April 2012
Appointed Date: 12 October 2001
Secretary
BRECHIN PLACE SECRETARIES LIMITED
Resigned: 12 October 2001
Appointed Date: 04 July 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 July 2001
Appointed Date: 04 July 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 July 2001
Appointed Date: 04 July 2001
Director
THORPE, Julian David
Resigned: 06 February 2006
Appointed Date: 03 March 2005
64 years old
Director
THORPE, Julian David
Resigned: 14 February 2005
Appointed Date: 21 January 2005
64 years old
Director
BRECHIN PLACE DIRECTORS LIMITED
Resigned: 12 October 2001
Appointed Date: 04 July 2001

RESTMEAD LIMITED Events

17 Jan 2017
Full accounts made up to 31 May 2016
14 Jul 2016
Confirmation statement made on 4 July 2016 with updates
06 Jul 2016
Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016
13 Nov 2015
Full accounts made up to 31 May 2015
20 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
...
... and 58 more events
17 Oct 2001
Director resigned
17 Oct 2001
Secretary resigned
17 Oct 2001
New director appointed
17 Oct 2001
New secretary appointed
04 Jul 2001
Incorporation

RESTMEAD LIMITED Charges

8 March 2005
Mortgage over shares
Delivered: 15 March 2005
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: First fixed charge the securities and all dividends paid on…
10 February 2005
Mortgage over shares
Delivered: 17 February 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Charges the securities by way of first fixed charge. See…
14 May 2004
Mortgage of shares
Delivered: 20 May 2004
Status: Satisfied on 11 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland (Acting as Agent and Trustee for Itself and Onbehalf of Each of the Beneficiaries) (the Security Agent)
Description: The shares being 1 ordinary share of £1.00 in the borrower…
9 December 2002
Charge over shares
Delivered: 20 December 2002
Status: Satisfied on 21 May 2004
Persons entitled: Aib Group (UK) PLC
Description: The securities being all stocks shares bonds and securities…
8 August 2002
Charge over shares
Delivered: 19 August 2002
Status: Satisfied on 21 May 2004
Persons entitled: Aib Group (UK) P.L.C.
Description: The "securities". See the mortgage charge document for full…

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