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Restmead Limited
04247092
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
1st Floor 35 Park Lane, 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 officesOfficers
Mr Vincent Aziz Tchenguiz
director · Since 12/10/2001
DIRECTOR
BRITISH · ENGLAND · Age 69
Also on 57 other boards
Mr Robert Tchenguiz
director · Since 12/10/2001
DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 329 other boards
Former
London Law Secretarial Limited
corporate nominee secretary · Resigned 04/07/2001
London Law Services Limited
corporate nominee director · Resigned 04/07/2001
Brechin Place Directors Limited
corporate director · Resigned 12/10/2001
Brechin Place Secretaries Limited
corporate secretary · Resigned 12/10/2001
Julian David Thorpe
director · Resigned 14/02/2005
Julian David Thorpe
director · Resigned 06/02/2006
Michael Harry Peter Ingham
secretary · Resigned 30/04/2012
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
Change History
status → active
2026-07-09Active
type → ltd
2026-07-09Private Limited Company
address line1 → 1st Floor 35 Park Lane
2026-07-091ST FLOOR
post town → London
2026-07-09LONDON