Restmead Limited

04247092

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1ST FLOOR, LONDON, W1K 1RB

Incorporated 04/07/2001

Compliance

Last accounts

31/05/2025

small

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Robert Tchenguiz

director · Since 12/10/2001

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 329 other boards

Mr Vincent Aziz Tchenguiz

director · Since 12/10/2001

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 57 other boards

Charges2 outstanding

charge

outstanding

AIB GROUP (UK) P.L.C.

Created 08/03/2005Registered 15/03/2005

charge

outstanding

AIB GROUP (UK) PLC

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

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (ACTING AS AGENT AND TRUSTEE FOR ITSELF AND ON

Created 14/05/2004Registered 20/05/2004Satisfied 11/05/2007

charge

satisfied

AIB GROUP (UK) PLC

Created 09/12/2002Registered 20/12/2002Satisfied 21/05/2004

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 08/08/2002Registered 19/08/2002Satisfied 21/05/2004