RESTORATION HACKNEY LIMITED
152 PORTLAND ROAD, LONDON SE25 4PT- Active
- Private Limited Company
- Company No. 08964022
- Last Updated: 01 Mar 2024
Company Profile
RESTORATION HACKNEY LIMITED was incorporated on Thursday, March 27, 2014 as a Private Limited Company with registered address in LONDON. RESTORATION HACKNEY LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 10 years 6 months and 11 days.
| Name | RESTORATION HACKNEY LIMITED |
|---|---|
| Company number | 08964022 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
152 PORTLAND ROAD LONDON SE25 4PT |
|---|---|
| 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 Damien Jourquin Nationality: French |
Dates: Wednesday, January 3, 2024 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr James Paul Gerrard Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 3, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Edward Alfred James Clothier Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 3, 2024
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-190 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| RESTORATION HACKNEY LIMITED | 27 Mar 2014 |