Restgrove Limited

Active03684905 Private limited company
Incorporated
17 December 1998 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
1st Floor
35 Park Lane
London
W1K 1RB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 1999
Also at Zenmouth Limited, Upperbright Limited, Asite 3D Repo Ltd · more companies
British
Born September 1960 (66)
Director · Appointed 29 July 1999
Also at Zenmouth Limited, Upperbright Limited, Rotch 18 (Welwyn) Limited · more companies
British
Born October 1956 (70)
Officer history (4 former)
30 April 2012
Resigned Ingham, Michael Harry Peter as Secretary
29 July 1999
Appointed Tchenguiz, Robert as Director
29 July 1999
Appointed Tchenguiz, Vincent Aziz as Director
29 July 1999
Appointed Ingham, Michael Harry Peter as Secretary
29 July 1999
Resigned Mackay, Giles Patrick Cyril as Director
14 January 1999
Appointed Mackay, Giles Patrick Cyril as Director
14 January 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
14 January 1999
Resigned London Law Services Limited as Corporate Nominee Director
17 December 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
17 December 1998
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03462658

Filings

Filing history not loaded yet. See it on Companies House

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