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Restmor Limited LONDON

Restmor started in year 2009 as Private Limited Company with registration number 06876331. The Restmor company has been functioning successfully for 15 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 24 April 2024, 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 15 years old
Account next due date Tue, 30th Apr 2024 (6 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated Fri, 14th Apr 2023

Company staff

Percy P.

Position: Director

Appointed: 16 December 2009

David P.

Position: Secretary

Appointed: 14 April 2009

David P.

Position: Director

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
Total exemption full accounts data made up to 31st July 2022
filed on: 4th, August 2023 		Free Download (12 pages)

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