RESTORE LONDON LTD
RESTORE LONDON LTD is an active private limited company, incorporated on 18 October 2012. The nature of the business includes Other building completion and finishing and one other classification. The company's registered office is on Queen Victoria Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. RESTORE LONDON LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 08259009 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/10/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 49 QUEEN VICTORIA STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC4N 4SA |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/02/2025 |
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Last Made Up Date | 19/01/2024 |
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Return
Next Due Date | 15/11/2016 |
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Last Made Up Date | 18/10/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43390 - Other building completion and finishing
43999 - Other specialised construction activities n.e.c.
Company Name History
From incorporation onwards:
RESTORE LONDON LTD
Directors
(The company's officers)
MR STEVEN LESTER MORGAN
(~62 year old British national)
49 QUEEN VICTORIA STREET, LONDON, EC4N 4SA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/06/2016
MRS TRACY ANN MORGAN
(~59 year old British national)
49 QUEEN VICTORIA STREET, LONDON, EC4N 4SA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/08/2016
MRS CLAIRE RUSHWORTH
(~44 year old British national)
49 QUEEN VICTORIA STREET, LONDON, EC4N 4SA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/06/2016
MR JOHN RUSHWORTH
(~62 year old British national)
49 QUEEN VICTORIA STREET, LONDON, EC4N 4SA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/11/2012
MR IAN KEITH TOLLIDAY
(~59 year old British national)
49 QUEEN VICTORIA STREET, LONDON, EC4N 4SA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/01/2024
Shareholders
(Persons of Significant Control)
Mr John Rushworth
(~62 year old British national)
49, Queen Victoria Street, London, EC4N 4SA, England
- Owns between 75% and 100% of the shares.
Notified on 01/07/2016
Connections
(Shared officers)
- MRS CLAIRE MARIANNE RUSHWORTH
- MR STEVEN LESTER MORGAN
- MR JOHN RUSHWORTH
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)
RESTORE LONDON LTD: Maps
Maps show the location of the postcode of the registered office, EC4N 4SA.
Map of RESTORE LONDON LTD at local scale
Map of RESTORE LONDON LTD at district scale
More Companies in EC4N 4SA
Other companies with registered offices in EC4N 4SA:
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)