Restmanor Limited

Active04247088 Private limited company
Incorporated
4 July 2001 (25 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
Greater London
Address
5th Floor Leconfield House
Curzon Street
London
W1J 5JA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2018
British
Born November 1963
Director · Appointed 12 December 2001
British
Born September 1960 (66)
Officer history (6 former)
12 July 2018
Resigned Dellal, Guy Sulman as Director
6 July 2018
Appointed Martin, Nicole Ann as Director
30 April 2012
Resigned Ingham, Michael Harry Peter as Secretary
8 January 2002
Appointed Dellal, Guy Sulman as Director
12 December 2001
Resigned Brechin Place Directors Limited as Corporate Director
12 December 2001
Appointed Tchenguiz, Robert as Director
12 December 2001
Appointed Ingham, Michael Harry Peter as Secretary
12 December 2001
Resigned Brechin Place Secretaries Limited as Corporate Secretary
4 July 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
4 July 2001
Resigned London Law Services Limited as Corporate Nominee Director
4 July 2001
Appointed Brechin Place Directors Limited as Corporate Director
4 July 2001
Appointed London Law Services Limited as Corporate Nominee Director
4 July 2001
Appointed Brechin Place Secretaries Limited as Corporate Secretary
4 July 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Restmanor Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
12 July 2018
Ceased Rootcrest Limited — Owns 75–100% of shares

Financials

Profit Before Tax
£0
Employees
2

Trend

Employees
0 1 2 2022 2023 2024 2 2 2
Balance sheet detail
202420232022
Debtors£1£1£1
Creditors (< 1 year)£2£2£2
Net Current Assets(£1)(£1)(£1)

Filings 87

DateDescriptionMade Up ToPagesPDF
21 August 2026Accounts for a small company31 May 2025
14 April 2026Confirmation statement with no updates14 April 2026
9 June 2025Director's details changed
24 April 2025Confirmation statement with no updates20 April 2025
27 February 2025Full accounts31 May 2024
Show all 87 filings

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