REPAIRSECOND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Repairsecond Limited. The company was founded 25 years ago and was given the registration number 03712435. The firm's registered office is in . You can find them at 37 Broadhurst Gardens, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	REPAIRSECOND LIMITED
Company Number	:	03712435
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 February 1999
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	37 Broadhurst Gardens, London, NW6 3QT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
23, Caspi Street, Jerusalem, Israel, 93554	Director	01 March 2002	Active
23, Caspi Street, Jerusalem, Israel, 93554	Director	09 March 1999	Active
21 The Ridgeway, London, NW11 8TD	Secretary	12 February 2002	Active
21 The Ridgeway, London, NW11 8TD	Secretary	15 June 2001	Active
Flat 4 27 Trinity Church Square, London, SE1 4HY	Secretary	17 July 2001	Active
23, Caspi Street, Jerusalem, Israel, 93554	Secretary	25 February 2003	Active
9 Wickham Way, Beckenham, BR3 3AA	Secretary	27 April 1999	Active
Lynch-Shyllon, 84 Somerville Road, Chadwell Heath, RM6 5AS	Secretary	02 March 1999	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	11 February 1999	Active
25 North Row, London, W1K 6DJ	Corporate Secretary	19 April 1999	Active
5 Spaniards Close, Hampstead, London, NW11 6TH	Director	09 March 1999	Active
37 Broadhurst Gardens, London, NW6 3QT	Director	29 October 2019	Active
103 Wood Vale, London, N10	Director	02 March 1999	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	11 February 1999	Active

People with Significant Control

Mr Yehonatan Ella
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1946
Nationality	:	Israeli
Country of residence	:	United Kingdom
Address	:	5.2 Central House, 1 Ballards Lane, London, United Kingdom, N3 1LQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Ilana Ella
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1949
Nationality	:	Israeli
Country of residence	:	United Kingdom
Address	:	5.2 Central House, 1 Ballards Lane, London, United Kingdom, N3 1LQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

REPAIRSECOND LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement