Restoreo Surface Repairs Limited
- Company number
- 12145092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Aug 2019
- Nature of business
- Other building completion and finishing
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EFSTATHIOU, Andreas | Director | 10 May 2022 | 5 Jul 2022 |
| ISAACS, Jeremy Robert, Mr. | Director | 3 Dec 2024 | 28 Jan 2025 |
| BAUER, Eran Nicodemus | Director | 21 Jan 2025 | |
| BAUER, Linda Margaret Houston | Director | 21 Jan 2025 | |
| JONES, Nathan Douglas | Director | 8 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andreas Efstathiou | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
16 Jun 2020 | 5 Jul 2022 |
| Mr. Jeremy Robert Isaacs | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Dec 2024 | 3 Dec 2024 |
| Mrs Linda Margaret Houston Bauer | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
13 Jun 2025 | |
| Mr Eran Nicodemus Bauer | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
3 Dec 2024 | |
| Mr Nathan Douglas Jones | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
8 Aug 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £2,477 | - | 2 |
| 31 Aug 2024 | £26,009 | £101 | 1 |
| 31 Aug 2023 | £42,976 | £11,163 | 3 |
| 31 Aug 2022 | £11,922 | £9,229 | 3 |
| 31 Aug 2021 | £21,191 | - | 2 |
| 31 Aug 2020 | -£1,611 | - | 2 |
Connections
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