Resolution Real Estate Developments Limited in LONDON

Resolution Real Estate Developments Limited LONDON

Resolution Real Estate Developments started in year 2013 as Private Limited Company with registration number 08436724. The Resolution Real Estate Developments company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 16 New Burlington Place. Postal code: W1S 2HX.

The firm has one director. Shaun K., appointed on 24 March 2021. There are currently no secretaries appointed. As of 1 May 2024, there were 4 ex directors - Scott O., Jeremy B. and others listed below. There were no ex secretaries.

Resolution Real Estate Developments 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	08436724
Date of Incorporation	Fri, 8th Mar 2013
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Shaun K.

Position: Director

Appointed: 24 March 2021

Scott O.

Position: Director

Appointed: 29 September 2016

Resigned: 02 December 2022

Jeremy B.

Position: Director

Appointed: 08 March 2013

Resigned: 29 September 2016

James F.

Position: Director

Appointed: 08 March 2013

Resigned: 24 March 2021

Robert W.

Position: Director

Appointed: 08 March 2013

Resigned: 31 March 2015

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Resolution Property Im Llp from London, England. The abovementioned PSC is categorised as "a limited liability partnership" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Resolution Property Im Llp

16 New Burlington Place, London, W1S 2HX, England

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	Uk
Place registered	Uk
Registration number	Oc399625
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Wed, 8th Mar 2023 filed on: 8th, March 2023	confirmation statement	Free Download (3 pages)
TM01	Fri, 2nd Dec 2022 - the day director's appointment was terminated filed on: 6th, December 2022	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 4th, October 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Tue, 8th Mar 2022 filed on: 8th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 20th, September 2021	accounts	Free Download (11 pages)
TM01	Wed, 24th Mar 2021 - the day director's appointment was terminated filed on: 24th, March 2021	officers	Free Download (1 page)
AP01	On Wed, 24th Mar 2021 new director was appointed. filed on: 24th, March 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 8th Mar 2021 filed on: 8th, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 5th, January 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Sun, 8th Mar 2020 filed on: 9th, March 2020	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Mon, 30th Apr 2018 filed on: 9th, March 2020	persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 14th, October 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Fri, 8th Mar 2019 filed on: 12th, March 2019	confirmation statement	Free Download (3 pages)
CH01	On Mon, 30th Apr 2018 director's details were changed filed on: 30th, January 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 4th, October 2018	accounts	Free Download (10 pages)
AD01	Address change date: Tue, 1st May 2018. New Address: 16 New Burlington Place London W1S 2HX. Previous address: 31 Bruton Place London W1J 6NN filed on: 1st, May 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 8th Mar 2018 filed on: 9th, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 7th, October 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Wed, 8th Mar 2017 filed on: 17th, May 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2016 filed on: 17th, March 2017	accounts	Free Download (10 pages)
AP01	On Thu, 29th Sep 2016 new director was appointed. filed on: 30th, September 2016	officers	Free Download (2 pages)
TM01	Thu, 29th Sep 2016 - the day director's appointment was terminated filed on: 29th, September 2016	officers	Free Download (1 page)
AA01	Current accounting reference period shortened from Fri, 31st Mar 2017 to Sat, 31st Dec 2016 filed on: 8th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 8th Mar 2016 with full list of members filed on: 11th, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 11th Mar 2016: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 6th, January 2016	accounts	Free Download (10 pages)
TM01	Tue, 31st Mar 2015 - the day director's appointment was terminated filed on: 23rd, April 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 8th Mar 2015 with full list of members filed on: 13th, March 2015	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 8th, January 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sat, 8th Mar 2014 with full list of members filed on: 28th, March 2014	annual return	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 8th, March 2013	incorporation	Free Download (22 pages)

Resolution Real Estate Developments Limited LONDON

Resolution Real Estate Developments Limited Address / Contact

Company Information / Profile

Company staff

Shaun K.

Scott O.

Jeremy B.

James F.

Robert W.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us