Menna Overview
Here’s a quick overview of RESTATE MANAGEMENT LTD 👀 — a London based business that started in 2013.
RESTATE MANAGEMENT LTD
- Company statusactive
- Company No08624259
- Age13 years Incorporated 25 July 2013
- Officers3
Address
207 Regent Street, 3rd Floor, London, W1B 3HH, England
RESTATE MANAGEMENT LTD is an active company incorporated on 25 July 2013 and based in London, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46460 Wholesale of pharmaceutical goods
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 25 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 15 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 25 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 08 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 30 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 30 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 30 Dec 2021
Move Registers To Sail Company With New Address
4 Years Ago on 30 Dec 2021
Change Sail Address Company With New Address
4 Years Ago on 30 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 19 Nov 2021
Change Corporate Director Company With Change Date
4 Years Ago on 12 Oct 2021
Change Corporate Director Company With Change Date
4 Years Ago on 12 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 12 Oct 2021
Change Corporate Secretary Company With Change Date
4 Years Ago on 12 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 12 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 08 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 27 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 15 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Jul 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APPLETON SECRETARIES LIMITED | corporate secretary | 25 Jul 2013 | |
| HICKSON, Katherine Anne | director | Jan 1978 | 23 Apr 2018 |
| MILLWARD INVESTMENTS LIMITED | corporate director | 08 Feb 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. Deniss Ivanovs | Jun 1984 | 17 Dec 2021 |
| Mr. Valerii Los | Oct 1968 | 12 Jan 2018 |
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APPLETON SECRETARIES LIMITED is a mutual person.
APPLETON SECRETARIES LIMITED, HICKSON, Katherine Anne are mutual persons.
APPLETON SECRETARIES LIMITED, HICKSON, Katherine Anne are mutual persons.
APPLETON SECRETARIES LIMITED, HICKSON, Katherine Anne, MILLWARD INVESTMENTS LIMITED are mutual persons.
APPLETON SECRETARIES LIMITED, HICKSON, Katherine Anne, MILLWARD INVESTMENTS LIMITED are mutual persons.
APPLETON SECRETARIES LIMITED, HICKSON, Katherine Anne, MILLWARD INVESTMENTS LIMITED are mutual persons.
APPLETON SECRETARIES LIMITED, HICKSON, Katherine Anne, MILLWARD INVESTMENTS LIMITED are mutual persons.
APPLETON SECRETARIES LIMITED, HICKSON, Katherine Anne, MILLWARD INVESTMENTS LIMITED are mutual persons.
APPLETON SECRETARIES LIMITED, HICKSON, Katherine Anne, MILLWARD INVESTMENTS LIMITED are mutual persons.
APPLETON SECRETARIES LIMITED, HICKSON, Katherine Anne, MILLWARD INVESTMENTS LIMITED are mutual persons.
APPLETON SECRETARIES LIMITED is a mutual person.
APPLETON SECRETARIES LIMITED is a mutual person.
APPLETON SECRETARIES LIMITED, HICKSON, Katherine Anne, MILLWARD INVESTMENTS LIMITED are mutual persons.
HICKSON, Katherine Anne are mutual persons.
HICKSON, Katherine Anne are mutual persons.
HICKSON, Katherine Anne are mutual persons.
HICKSON, Katherine Anne, MILLWARD INVESTMENTS LIMITED are mutual persons.
HICKSON, Katherine Anne are mutual persons.
HICKSON, Katherine Anne are mutual persons.
HICKSON, Katherine Anne are mutual persons.
INVEST SILVER LTD
APPLETON SECRETARIES LIMITED is a mutual person.
BACCARAT TRADE LLP
APPLETON SECRETARIES LIMITED, MILLWARD INVESTMENTS LIMITED are mutual persons.
PACEWELL COMPUTING LTD
APPLETON SECRETARIES LIMITED is a mutual person.
QUANTUM RESERVE LTD
APPLETON SECRETARIES LIMITED is a mutual person.
VALEHAM LTD
HICKSON, Katherine Anne are mutual persons.
HALLINGTON VENTURES LTD
HICKSON, Katherine Anne are mutual persons.
LUCKY OZ CAPITAL LLP
MILLWARD INVESTMENTS LIMITED is a mutual person.
FIRST COINS PAWN LLP
MILLWARD INVESTMENTS LIMITED is a mutual person.
FRESH CASH PAWN LLP
MILLWARD INVESTMENTS LIMITED is a mutual person.
TREASURE SHARES INVESTMENT LLP
MILLWARD INVESTMENTS LIMITED is a mutual person.
WINSTANLEY BUSINESS SOLUTIONS LLP
MILLWARD INVESTMENTS LIMITED is a mutual person.
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Here’s a quick overview of RESTATE MANAGEMENT LTD 👀 — a London based business that started in 2013.