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RESI CAPITAL MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Resi Capital Management Limited. The company was founded 13 years ago and was given the registration number 07588964. The firm's registered office is in LONDON. You can find them at 5 New Street Square, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:RESI CAPITAL MANAGEMENT LIMITED
Company Number:07588964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 66120 - Security and commodity contracts dealing activities
  • 66190 - Activities auxiliary to financial intermediation n.e.c.
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:5 New Street Square, London, England, EC4A 3TW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, New Street Square, London, England, EC4A 3TW

Director19 June 2017Active
5, New Street Square, London, England, EC4A 3TW

Director22 December 2022Active
5, New Street Square, London, England, EC4A 3TW

Director14 May 2018Active
5, New Street Square, London, England, EC4A 3TW

Director06 June 2019Active
21, Great Winchester Street, London, England, EC2N 2JA

Secretary02 July 2012Active
21, Great Winchester Street, London, England, EC2N 2JA

Secretary27 January 2012Active
5, New Street Square, London, England, EC4A 3TW

Secretary19 June 2017Active
5, New Street Square, London, England, EC4A 3TW

Director28 April 2021Active
21, Great Winchester Street, London, England, EC2N 2JA

Director23 September 2011Active
21, Great Winchester Street, London, England, EC2N 2JA

Director23 September 2011Active
5, New Street Square, London, England, EC4A 3TW

Director22 December 2022Active
21, Great Winchester Street, London, England, EC2N 2JA

Director23 September 2011Active
5, New Street Square, London, England, EC4A 3TW

Director23 September 2011Active
5, New Street Square, London, England, EC4A 3TW

Director23 September 2011Active
21, Great Winchester Street, London, EC2N 2JA

Director06 February 2012Active
21, Great Winchester Street, London, England, EC2N 2JA

Director23 September 2011Active
21 - 26, Garlick Hill, London, England, EC4V 2AU

Director04 April 2011Active
21, Great Winchester Street, London, England, EC2N 2JA

Director16 April 2012Active
5, New Street Square, London, England, EC4A 3TW

Director13 October 2020Active
21, Great Winchester Street, London, EC2N 2JA

Director19 June 2017Active

People with Significant Control

Traderisks Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:21, Great Winchester Street, London, England, EC2N 2JA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-18Officers

Termination director company with name termination date.

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2023-06-09Officers

Termination director company with name termination date.

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2023-05-16Accounts

Accounts with accounts type full.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2023-04-04Officers

Termination director company with name termination date.

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2022-12-30Officers

Appoint person director company with name date.

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2022-12-30Officers

Appoint person director company with name date.

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2022-09-23Officers

Termination director company with name termination date.

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2022-08-15Officers

Termination secretary company with name termination date.

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2022-05-18Accounts

Accounts with accounts type full.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2021-06-04Accounts

Accounts with accounts type small.

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2021-05-06Officers

Appoint person director company with name date.

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2021-05-06Officers

Termination director company with name termination date.

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2020-10-13Officers

Appoint person director company with name date.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Change account reference date company current extended.

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2020-03-19Address

Change registered office address company with date old address new address.

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2020-03-18Officers

Termination director company with name termination date.

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2020-03-06Resolution

Resolution.

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2020-02-27Capital

Capital allotment shares.

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2019-11-20Accounts

Accounts with accounts type full.

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2019-09-12Address

Change registered office address company with date old address new address.

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2019-06-07Officers

Appoint person director company with name date.

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