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Restora Investments Limited, W1G 8TB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RESTORA INVESTMENTS LIMITED

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

This company is commonly known as Restora Investments Limited. The company was founded 7 years ago and was given the registration number 10596462. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RESTORA INVESTMENTS LIMITED
Company Number:10596462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2017
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:64 New Cavendish Street, London, England, W1G 8TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director16 May 2017Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director22 November 2019Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director02 February 2017Active
Suite 7, 46, Manchester Street, London, England, W1U 7LS

Director06 April 2017Active
Harris & Trotter, New Cavendish Street, London, England, W1G 8TB

Director06 April 2017Active

People with Significant Control

Mr Konstantin Rzhebaev
Notified on:10 September 2019
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:United Kingdom
Address:101, New Cavendish Street, London, United Kingdom, W1W 6XH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniil Khodurskiy
Notified on:16 May 2017
Status:Active
Date of birth:March 1994
Nationality:British
Country of residence:England
Address:64, New Cavendish Street, London, England, W1G 8TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
Mr Daniil Khodurskiy
Notified on:06 April 2017
Status:Active
Date of birth:March 1994
Nationality:British
Country of residence:England
Address:64, New Cavendish Street, London, England, W1G 8TB
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Vladimir Rzhebaev
Notified on:06 April 2017
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:64, New Cavendish Street, London, England, W1G 8TB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrey Kuznetsov
Notified on:06 April 2017
Status:Active
Date of birth:April 1962
Nationality:Russian
Country of residence:England
Address:64, New Cavendish Street, London, England, W1G 8TB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sergey Grechishkin
Notified on:06 April 2017
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:Suite 7, 46, Manchester Street, London, England, W1U 7LS
Nature of control:
  • Ownership of shares 75 to 100 percent
Woodberry Secretarial Limited
Notified on:02 February 2017
Status:Active
Country of residence:United Kingdom
Address:Winnington House, 2 Woodberry Grove, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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