RESTATE MANAGEMENT LTD - LONDON
Company Profile | Company Filings |
Overview
RESTATE MANAGEMENT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RESTATE MANAGEMENT LTD was incorporated 10 years ago on 25/07/2013 and has the registered number: 08624259. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.
RESTATE MANAGEMENT LTD was incorporated 10 years ago on 25/07/2013 and has the registered number: 08624259. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.
RESTATE MANAGEMENT LTD - LONDON
This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
46460 - Wholesale of pharmaceutical goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
207 REGENT STREET
LONDON
W1B 3HH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/07/2023 | 08/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MILLWARD INVESTMENTS LIMITED | Corporate Director | 2018-02-08 | CURRENT | ||
MS. KATHERINE ANNE HICKSON | Jan 1978 | British | Director | 2018-04-23 | CURRENT |
APPLETON SECRETARIES LIMITED | Corporate Secretary | 2013-07-25 | CURRENT | ||
MILLWARD INVESTMENTS LIMITED | Corporate Director | 2013-07-25 UNTIL 2016-11-21 | RESIGNED | ||
MR. PAUL ROGER DUDLEY HODGKINSON | Feb 1938 | British | Director | 2013-07-25 UNTIL 2018-04-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr. Deniss Ivanovs | 2021-12-17 | 6/1984 | Riga, Lv-1067 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr. Valerii Los | 2018-01-12 - 2021-12-17 | 10/1968 | Kingston Upon Thames Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - RESTATE MANAGEMENT LTD | 2023-10-10 | 31-07-2023 | £3,277 equity |
Restate Management Ltd - Filleted accounts | 2022-10-26 | 31-07-2022 | $3 Cash $-3,277 equity |
Restate Management Ltd - Filleted accounts | 2021-11-20 | 31-07-2021 | $14,421 Cash $-308 equity |
Restate Management Ltd - Filleted accounts | 2021-03-11 | 31-07-2020 | $1,578,536 Cash $-35,129 equity |
Restate Management Ltd - Filleted accounts | 2019-10-01 | 31-07-2019 | $50,070 Cash $-34,120 equity |
Restate Management Ltd - Filleted accounts | 2018-09-29 | 31-07-2018 | $3 Cash $-34,018 equity |
Restate Management Ltd - Filleted accounts | 2017-11-23 | 31-07-2017 | $3 Cash $-34,018 equity |