RESTMEAD LIMITED

active Company number 04247092

Private Limited by Shares · Incorporated on 4th Jul 2001

Get report

SIC code: 70100
Registered office: London, W1K 1RB
Company type: Private Limited by Shares
Accounts: Next due 28th Feb 2027

Reports & checks Buy a company report Run an identity check

Overview

RESTMEAD LIMITED is a private limited by shares company based in London. It was incorporated on 4th Jul 2001 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

2 Directors View directors

58 Companies at address View all 74 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Robert Tchenguiz	Director	12th Oct 2001		British	View profile
Vincent Tchenguiz	Director	12th Oct 2001		British	View profile

No individual or entity with significant control

Other companies at this address

View all 57

Company	Number	Incorporated	Status
INGENY LIMITED	08944072	18th Mar 2014	dissolved
PACEWEALD LIMITED	05534813	12th Aug 2005	active
ROADWEALD LIMITED	05534812	12th Aug 2005	dissolved
WALKVALLEY LIMITED	05496113	30th Jun 2005	active
VALLEYMILE LIMITED	05496112	30th Jun 2005	active

Showing the latest 5 of 57 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 4th Jul 2001
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Small
Next accounts due: 28th Feb 2027
Last accounts made up: 31st May 2025
Accounting reference date: 31st May

Timeline

4th Jul 2001 Company incorporated
4th Jul 2001 BRECHIN PLACE DIRECTORS LIMITED appointed as Corporate director
4th Jul 2001 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
4th Jul 2001 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
4th Jul 2001 BRECHIN PLACE SECRETARIES LIMITED appointed as Corporate secretary
4th Jul 2001 LONDON LAW SERVICES LIMITED appointed as Nominee director
4th Jul 2001 LONDON LAW SERVICES LIMITED resigned as Nominee director
12th Oct 2001 BRECHIN PLACE DIRECTORS LIMITED resigned as Corporate director
12th Oct 2001 BRECHIN PLACE SECRETARIES LIMITED resigned as Corporate secretary
12th Oct 2001 Michael Ingham appointed as Secretary
12th Oct 2001 Vincent Tchenguiz appointed as Director
12th Oct 2001 Robert Tchenguiz appointed as Director
21st Jan 2005 Julian Thorpe appointed as Director
14th Feb 2005 Julian Thorpe resigned as Director
3rd Mar 2005 Julian Thorpe appointed as Director
6th Feb 2006 Julian Thorpe resigned as Director
30th Apr 2012 Michael Ingham resigned as Secretary
4th Jul 2026 Confirmation statement made up
28th Feb 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans