Resolution Property Advisers Limited in LONDON

Resolution Property Advisers Limited LONDON

Founded in 2007, Resolution Property Advisers, classified under reg no. 06348117 is an active company. Currently registered at 16 New Burlington Place W1S 2HX, London the company has been in the business for 17 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Scott O., Robert L.. Of them, Robert L. has been with the company the longest, being appointed on 20 August 2007 and Scott O. has been with the company for the least time - from 1 September 2010. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Jeremy B. who worked with the the firm until 29 September 2016.

Resolution Property Advisers Limited Address / Contact

Office Address	16 New Burlington Place
Town	London
Post code	W1S 2HX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06348117
Date of Incorporation	Mon, 20th Aug 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated	Sun, 20th Aug 2023

Company staff

Scott O.

Position: Director

Appointed: 01 September 2010

Robert L.

Position: Director

Appointed: 20 August 2007

Shane S.

Position: Director

Appointed: 04 January 2011

Resigned: 04 July 2011

James F.

Position: Director

Appointed: 20 January 2010

Resigned: 17 November 2020

Martin W.

Position: Director

Appointed: 15 January 2008

Resigned: 04 July 2011

Jeremy B.

Position: Director

Appointed: 20 August 2007

Resigned: 29 September 2016

Robert W.

Position: Director

Appointed: 20 August 2007

Resigned: 04 July 2011

Jeremy B.

Position: Secretary

Appointed: 20 August 2007

Resigned: 29 September 2016

Peter T.

Position: Director

Appointed: 20 August 2007

Resigned: 04 July 2011

Nigel R.

Position: Director

Appointed: 20 August 2007

Resigned: 04 July 2011

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Resolution Iii Holdings Sarl from Luxembourg, Luxembourg. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Resolution Iii Holdings Sarl

1 Rue Jean Piret, Luxembourg, L-2350, Luxembourg

Legal authority	Luxembourg Law
Legal form	Limited Company
Country registered	Luxembourg
Place registered	Luxembourg
Registration number	B 130916
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31

Balance Sheet
Current Assets	9 000	9 000
Net Assets Liabilities	16 900	16 900

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100
Creditors	50 000	50 000
Fixed Assets	24 000	24 000
Net Current Assets Liabilities	41 000	41 000
Total Assets Less Current Liabilities	16 900	16 900

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 5th, October 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 5th, October 2023	accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 4th, October 2022	accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 15th, September 2021	accounts	Free Download (12 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 23rd, December 2020	accounts	Free Download (3 pages)
TM01	2020/11/17 - the day director's appointment was terminated filed on: 17th, November 2020	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 8th, October 2019	accounts	Free Download (12 pages)
CH01	On 2018/04/30 director's details were changed filed on: 30th, January 2019	officers	Free Download (2 pages)
CH01	On 2018/04/30 director's details were changed filed on: 30th, January 2019	officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, December 2018	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 11th, December 2018	gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 11th, December 2018	accounts	Free Download (12 pages)
AD01	Address change date: 2018/05/01. New Address: 16 New Burlington Place London W1S 2HX. Previous address: 31 Bruton Place London W1J 6PA filed on: 1st, May 2018	address	Free Download (1 page)
CH01	On 2017/11/27 director's details were changed filed on: 28th, November 2017	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 22nd, November 2017	accounts	Free Download (12 pages)
TM01	2016/09/29 - the day director's appointment was terminated filed on: 29th, September 2016	officers	Free Download (1 page)
TM02	2016/09/29 - the day secretary's appointment was terminated filed on: 29th, September 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 5th, May 2016	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2015/08/20 with full list of members filed on: 20th, August 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 19th, April 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2014/08/20 with full list of members filed on: 20th, August 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 25th, April 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2013/08/20 with full list of members filed on: 20th, August 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 22nd, May 2013	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 7th, September 2012	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2012/08/20 with full list of members filed on: 23rd, August 2012	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2011/08/20 with full list of members filed on: 25th, August 2011	annual return	Free Download (7 pages)
TM01	2011/07/21 - the day director's appointment was terminated filed on: 21st, July 2011	officers	Free Download (1 page)
TM01	2011/07/21 - the day director's appointment was terminated filed on: 21st, July 2011	officers	Free Download (1 page)
TM01	2011/07/21 - the day director's appointment was terminated filed on: 21st, July 2011	officers	Free Download (1 page)
TM01	2011/07/21 - the day director's appointment was terminated filed on: 21st, July 2011	officers	Free Download (1 page)
TM01	2011/07/21 - the day director's appointment was terminated filed on: 21st, July 2011	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 9th, May 2011	accounts	Free Download (18 pages)
AP01	New director appointment on 2011/01/11. filed on: 11th, January 2011	officers	Free Download (2 pages)
CH01	On 2010/01/01 director's details were changed filed on: 30th, September 2010	officers	Free Download (2 pages)
CH01	On 2010/01/01 director's details were changed filed on: 30th, September 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/08/20 with full list of members filed on: 30th, September 2010	annual return	Free Download (10 pages)
AP01	New director appointment on 2010/09/06. filed on: 6th, September 2010	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 13th, April 2010	accounts	Free Download (18 pages)
AP01	New director appointment on 2010/02/01. filed on: 1st, February 2010	officers	Free Download (2 pages)
353	Location of register of members filed on: 1st, October 2009	address	Free Download (1 page)
287	Registered office changed on 01/10/2009 from 31 bruton place london W1J 6NN united kingdom filed on: 1st, October 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 1st, October 2009	address	Free Download (1 page)
363a	Annual return up to 2009/10/01 with shareholders record filed on: 1st, October 2009	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 7th, April 2009	accounts	Free Download (18 pages)
287	Registered office changed on 14/01/2009 from 42 bruton place london W1J 6PA filed on: 14th, January 2009	address	Free Download (1 page)
363a	Annual return up to 2008/09/01 with shareholders record filed on: 1st, September 2008	annual return	Free Download (5 pages)
353	Location of register of members filed on: 29th, August 2008	address	Free Download (1 page)
225	Accounting reference date extended from 31/08/2008 to 31/12/2008 filed on: 3rd, July 2008	accounts	Free Download (1 page)
288a	On 2008/01/31 New director appointed filed on: 31st, January 2008	officers	Free Download (2 pages)
288a	On 2008/01/31 New director appointed filed on: 31st, January 2008	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 20th, August 2007	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 20th, August 2007	incorporation	Free Download (18 pages)

Resolution Property Advisers Limited LONDON

Resolution Property Advisers Limited Address / Contact

Company Information / Profile

Company staff

Scott O.

Robert L.

Shane S.

James F.

Martin W.

Jeremy B.

Robert W.

Jeremy B.

Peter T.

Nigel R.

People with significant control

Annual reports financial information

Company filings

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