Founded in 2016, Resolution Real Estate V Slp Gp, classified under reg no. SC524373 is an active company. Currently registered at 5th Floor 2 Lister Square EH3 9GL, Edinburgh the company has been in the business for eight years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on Tue, 31st Jan 2023.
The firm has 2 directors, namely Shaun K., Scott O.. Of them, Scott O. has been with the company the longest, being appointed on 29 September 2016 and Shaun K. has been with the company for the least time - from 13 January 2021. As of 29 April 2024, there were 2 ex directors - Jeremy B., James F. and others listed below. There were no ex secretaries.
| Office Address | 5th Floor 2 Lister Square |
| Office Address2 | Quartermile Two |
| Town | Edinburgh |
| Post code | EH3 9GL |
| Country of origin | United Kingdom |
| Registration Number | SC524373 |
| Date of Incorporation | Fri, 15th Jan 2016 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 28th Jan 2024 (2024-01-28) |
| Last confirmation statement dated | Sat, 14th Jan 2023 |
Position: Director
Appointed: 13 January 2021
Position: Director
Appointed: 29 September 2016
Position: Corporate Secretary
Appointed: 15 January 2016
The register of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Resolution Real Estate Advisers Llp from London, England. This PSC is classified as "a llp", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Resolution Real Estate Advisers Llp
16 New Burlington Place, London, W1S 2HX, England
| Legal authority | Companies Act 2006 |
| Legal form | Llp |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | Oc362435 |
| Notified on | 14 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2017-01-31 |
| Net Worth | 2 |
| Balance Sheet | |
| Cash Bank In Hand | 2 |
| Net Assets Liabilities Including Pension Asset Liability | 2 |
| Reserves/Capital | |
| Shareholder Funds | 2 |
| Other | |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 14th Jan 2024 filed on: 19th, January 2024 |
confirmation statement | Free Download (3 pages) |
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