RESTATE MANAGEMENT LTD
207 REGENT STREET, 3RD FLOOR, LONDON W1B 3HH- Active
- Private Limited Company
- Company No. 08624259
- Last Updated: 01 Mar 2024
Company Profile
RESTATE MANAGEMENT LTD was incorporated on Thursday, July 25, 2013 as a Private Limited Company with registered address in LONDON. RESTATE MANAGEMENT LTD has the status: Active and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 11 years 6 months and 29 days.
| Name | RESTATE MANAGEMENT LTD |
|---|---|
| Company number | 08624259 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
207 REGENT STREET 3RD FLOOR LONDON W1B 3HH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Deniss Ivanovs Nationality: Latvian |
Dates: Friday, December 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Valerii Los Nationality: Ukrainian |
Dates: Friday, January 12, 2018 - Friday, December 17, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (65 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
No mortgages have been registered against RESTATE MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| RESTATE MANAGEMENT LTD | 25 Jul 2013 |