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Resolute Accommodation Ltd, W1G 8DZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RESOLUTE ACCOMMODATION LTD

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

This company is commonly known as Resolute Accommodation Ltd. The company was founded 4 years ago and was given the registration number 12973644. The firm's registered office is in LONDON. You can find them at 45 Welbeck Street, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:RESOLUTE ACCOMMODATION LTD
Company Number:12973644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:45 Welbeck Street, London, England, W1G 8DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Welbeck Street, London, England, W1G 8DZ

Director31 May 2022Active
45, Welbeck Street, London, England, W1G 8DZ

Director31 May 2022Active
45, Welbeck Street, London, England, W1G 8DZ

Director31 May 2022Active
45, Welbeck Street, London, England, W1G 8DZ

Director26 October 2020Active

People with Significant Control

Mr Benedict Pippet
Notified on:15 June 2022
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:England
Address:45, Welbeck Street, London, England, W1G 8DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Glanz
Notified on:15 June 2022
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:45, Welbeck Street, London, England, W1G 8DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Myles Louis Longfield
Notified on:15 June 2022
Status:Active
Date of birth:August 1987
Nationality:British
Country of residence:England
Address:45, Welbeck Street, London, England, W1G 8DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Arran-Tey Wedderburn
Notified on:26 October 2020
Status:Active
Date of birth:February 1996
Nationality:British
Country of residence:England
Address:45, Welbeck Street, London, England, W1G 8DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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