Restmor Limited LONDON


Restmor started in year 2009 as Private Limited Company with registration number 06876331. The Restmor company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at Quadrant House, Floor 6. Postal code: E1W 1YW.

At the moment there are 3 directors in the the firm, namely Percy P., David P. and Gary T.. In addition one secretary - David P. - is with the company. As of 16 June 2021, there was 1 ex director - Philip H.. There were no ex secretaries.

Restmor Limited Address / Contact

Office Address Quadrant House, Floor 6
Office Address2 4 Thomas More Square
Town London
Post code E1W 1YW
Country of origin United Kingdom

Company Information / Profile

Registration Number 06876331
Date of Incorporation Tue, 14th Apr 2009
Industry Other business support service activities not elsewhere classified
End of financial Year 31st July
Company age 12 years old
Account next due date Fri, 30th Jul 2021 (44 days left)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Wed, 28th Apr 2021 (2021-04-28)
Last confirmation statement dated Tue, 14th Apr 2020

Company staff

Percy P.

Position: Director

Appointed: 16 December 2009

David P.

Position: Director

Appointed: 14 April 2009

David P.

Position: Secretary

Appointed: 14 April 2009

Gary T.

Position: Director

Appointed: 14 April 2009

Cetc (nominees) Limited

Position: Corporate Secretary

Appointed: 14 April 2009

Resigned: 14 April 2009

City Executor & Trustee Company Limited

Position: Corporate Director

Appointed: 14 April 2009

Resigned: 14 April 2009

Philip H.

Position: Director

Appointed: 14 April 2009

Resigned: 14 April 2009

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats found, there is Pela Securities Limited from Bushey Heath, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is David P. This PSC owns 25-50% shares and has 25-50% voting rights.

Pela Securities Limited

22 Hartsbourne Park, 180 High Road, Bushey Heath, WD23 1SD, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 1595522
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

David P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Resolutions: Resolution, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 23rd, November 2020
Free Download (2 pages)

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