Restgrove Limited

03684905

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1ST FLOOR, LONDON, W1K 1RB

Incorporated 17/12/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Robert Tchenguiz

director · Since 29/07/1999

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 329 other boards

Mr Vincent Aziz Tchenguiz

director · Since 29/07/1999

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 57 other boards

Persons with Significant Control

H. A. Leasing Limited

75–100% shares

1st Floor, 35 Park Lane, London, W1K 1RB

Reg: 03462658 · England And Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

AIB GROUP (UK) PLC

Created 10/02/2005Registered 17/02/2005

charge

satisfied

THE CO-OPERATIVE BANK P.L.C.

Created 10/08/1999Registered 24/08/1999Satisfied 15/04/2010

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 10/08/1999Registered 18/08/1999Satisfied 15/04/2010

charge

satisfied

H A TRUST

Created 28/11/1997Registered 10/02/1999Satisfied 05/02/2005

charge

satisfied

H A LEASING LIMITED

Created 09/01/1998Registered 10/02/1999Satisfied 05/02/2005

charge

satisfied

H A LEASING LIMITED

Created 25/02/1998Registered 10/02/1999Satisfied 05/02/2005