This company is commonly known as Restmor Limited. The company was founded 15 years ago and was given the registration number 06876331. The firm's registered office is in LONDON. You can find them at Quadrant House, Floor 6, 4 Thomas More Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | RESTMOR LIMITED |
|---|---|---|
| Company Number | : | 06876331 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 April 2009 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Restmor Ltd, Unit H, Bramingham Business Park, Enterprise Way, Luton, United Kingdom, LU3 4BU | Secretary | 14 April 2009 | Active |
| Restmor Ltd, Unit H, Bramingham Business Park, Enterprise Way, Luton, United Kingdom, LU3 4BU | Director | 14 April 2009 | Active |
| Restmor Ltd, Unit H, Bramingham Business Park, Enterprise Way, Luton, United Kingdom, LU3 4BU | Director | 16 December 2009 | Active |
| Restmor Ltd, Unit H, Bramingham Business Park, Enterprise Way, Luton, United Kingdom, LU3 4BU | Director | 14 April 2009 | Active |
| Quadrant House, Floor 6, 17 Thomas More Street, Thomas More Square, London, E1W 1YW | Corporate Secretary | 14 April 2009 | Active |
| Quadrant House, Floor 6, 17 Thomas More Street, Thomas More Square, London, E1W 1YW | Director | 14 April 2009 | Active |
| Quadrant House, Floor 6, 17 Thomas More Street, Thomas More Square, London, E1W 1YW | Corporate Director | 14 April 2009 | Active |
| Pela Securities Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 22, Hartsbourne Park, Bushey Heath, United Kingdom, WD23 1SD |
| Nature of control | : |
|
| Mr David Anthony Phillips | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Restmor Ltd, Unit H, Bramingham Business Park, Luton, United Kingdom, LU3 4BU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-08 | Officers | Change person director company with change date. | Download |
| 2024-04-08 | Officers | Change person director company with change date. | Download |
| 2024-04-08 | Officers | Change person secretary company with change date. | Download |
| 2024-04-08 | Officers | Change person director company with change date. | Download |
| 2023-08-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-24 | Officers | Change person director company with change date. | Download |
| 2023-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-23 | Incorporation | Memorandum articles. | Download |
| 2020-11-23 | Resolution | Resolution. | Download |
| 2020-11-23 | Change of constitution | Statement of companys objects. | Download |
| 2020-11-20 | Capital | Capital allotment shares. | Download |
| 2020-08-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-07-27 | Accounts | Change account reference date company current extended. | Download |
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