REST & RECHARGE PROPERTIES LTD

REST & RECHARGE PROPERTIES LTD is an active private limited company, incorporated on 23 January 2017. The nature of the business includes Other holiday and other collective accommodation and one other classification. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 31 May 2021, are next due on 28 February 2023, and fall under the accounts category: Micro Entity. REST & RECHARGE PROPERTIES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	27 OLD GLOUCESTER STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC1N 3AX

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2023
Accounts Last Made Up Date	31/05/2021
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	05/02/2025
Last Made Up Date	22/01/2024

Return

Next Due Date	20/02/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

55209 - Other holiday and other collective accommodation

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

REST & RECHARGE PROPERTIES LTD

Directors

(The company's officers)

MRS NATALIE TERNENT

(~40 year old British national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/01/2017

MR THOMAS TERNENT

(~42 year old British national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/01/2017

Shareholders

(Persons of Significant Control)

Mrs Natalie Ternent

(~40 year old British national)

27, Old Gloucester Street, London, WC1N 3AX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 23/01/2017

Mr Thomas Ternent

(~42 year old British national)

27, Old Gloucester Street, London, WC1N 3AX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 23/01/2017

Connections

(Shared officers)

IPS-VSS LTD

MR THOMAS TERNENT

SUPERION LTD

MR THOMAS TERNENT

VECTOR SIGMA SERVICES LTD

MR THOMAS TERNENT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)