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 - LONDON

This company is listed in the following categories:
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

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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

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