RESTINMAX INVESTMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Restinmax Investments Limited. The company was founded 17 years ago and was given the registration number 06432484. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | RESTINMAX INVESTMENTS LIMITED |
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| Company Number | : | 06432484 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 November 2007 |
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| End of financial year | : | 31 December 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Vazha Mchedlishvili |
| Notified on | : | 20 May 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1963 |
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| Nationality | : | Georgian |
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| Country of residence | : | United Kingdom |
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| Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Ivan Shostak |
| Notified on | : | 22 January 2018 |
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| Status | : | Active |
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| Date of birth | : | August 1961 |
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| Nationality | : | Ukrainian |
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| Country of residence | : | United Kingdom |
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| Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Mikail Shishkhanov |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1972 |
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| Nationality | : | Russian |
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| Country of residence | : | Russia |
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| Address | : | 18-3, Rublevskoe Shosse, Moscow, Russia, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)