The Resolution Service Limited


Founded in 1996, The Resolution Service, classified under reg no. 03288842 is an active company. Currently registered at 1 Collard Place NW1 8DU, the company has been in the business for 24 years. Its financial year was closed on December 31 and its latest financial statement was filed on Mon, 31st Dec 2018.

The firm has 2 directors, namely Elaine R., Michael R.. Of them, Michael R. has been with the company the longest, being appointed on 6 December 1996 and Elaine R. has been with the company for the least time - from 23 December 2012. As of 4 December 2020, there was 1 ex secretary - Elaine R.. There were no ex directors.

The Resolution Service Limited Address / Contact

Office Address 1 Collard Place
Office Address2 London
Town
Post code NW1 8DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 03288842
Date of Incorporation Fri, 6th Dec 1996
Industry Other letting and operating of own or leased real estate
Industry Development of building projects
End of financial Year 31st December
Company age 24 years old
Account next due date Thu, 31st Dec 2020 (27 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sun, 17th Jan 2021 (2021-01-17)
Last confirmation statement dated Fri, 6th Dec 2019

Company staff

Elaine R.

Position: Director

Appointed: 23 December 2012

Michael R.

Position: Director

Appointed: 06 December 1996

Elaine R.

Position: Secretary

Appointed: 06 December 1996

Resigned: 06 December 2010

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Michael R. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Elaine R. This PSC owns 25-50% shares.

Michael R.

Notified on 6 April 2016
Nature of control: 25-50% shares

Elaine R.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates Fri, 6th Dec 2019
filed on: 17th, December 2019
Free Download (3 pages)

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