Restmead Limited

Active04247092 Private limited company
Incorporated
4 July 2001 (25 years)
Industry
Activities of head offices (70100)
Directors
Accounts type
Small
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
18 July 2027
Last conf. stmt
4 July 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 12 October 2001
Also at Zenmouth Limited, Upperbright Limited, Asite 3D Repo Ltd · more companies
British
Born September 1960 (66)
Director · Appointed 12 October 2001
Also at Zenmouth Limited, Upperbright Limited, Rotch 18 (Welwyn) Limited · more companies
British
Born October 1956 (70)
Officer history (7 former)
30 April 2012
Resigned Ingham, Michael Harry Peter as Secretary
6 February 2006
Resigned Thorpe, Julian David as Director
3 March 2005
Appointed Thorpe, Julian David as Director
14 February 2005
Resigned Thorpe, Julian David as Director
21 January 2005
Appointed Thorpe, Julian David as Director
12 October 2001
Resigned Brechin Place Secretaries Limited as Corporate Secretary
12 October 2001
Appointed Tchenguiz, Vincent Aziz as Director
12 October 2001
Appointed Ingham, Michael Harry Peter as Secretary
12 October 2001
Appointed Tchenguiz, Robert as Director
12 October 2001
Resigned Brechin Place Directors Limited as Corporate Director
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 Secretaries Limited as Corporate Secretary
4 July 2001
Appointed London Law Services Limited as Corporate Nominee Director
4 July 2001
Appointed Brechin Place Directors Limited as Corporate Director
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.

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Restmead Limited This company
Dalefox Limited Owns 75–100% of shares
Filmcourt Limited Owns 75–100% of shares
Holaw (573) Limited Owns 75–100% of shares
Martridge Limited Owns 75–100% of shares
Viewpalm Limited Owns 75–100% of shares
Waxford Limited Owns 75–100% of shares
H.A.Leasing Limited Owns 75–100% of shares
Doveweald Limited Owns 75–100% of shares
Storedean Limited Owns 75–100% of shares
Timecoast Limited Owns 75–100% of shares
Drivewall Limited Owns 75–100% of shares
Gainwalk Limited Owns 75–100% of shares
Holaw (537) Limited Owns 75–100% of shares
Holaw (539) Limited Owns 75–100% of shares
Holaw (541) Limited Owns 75–100% of shares
Pathcoast Limited Owns 75–100% of shares
Pikehigh Limited Owns 75–100% of shares
Wavetop Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Beamlock Limited
Consensus Business Group Limited
Dalefox Limited
Doveweald Limited
Drivewall Limited
Filmcourt Limited

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