This company is commonly known as Resolution Capital Limited. The company was founded 15 years ago and was given the registration number 06726654. The firm's registered office is in LONDON. You can find them at 2 Queen Annes Gate, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | RESOLUTION CAPITAL LIMITED |
|---|---|---|
| Company Number | : | 06726654 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 October 2008 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Queen Annes Gate, London, SW1H 9AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Queen Annes Gate, London, England, SW1H 9AA | Director | 12 December 2012 | Active |
| 23, Savile Row, London, United Kingdom, W1S 2ET | Secretary | 18 August 2011 | Active |
| 23, Savile Row, London, United Kingdom, W1S 2ET | Secretary | 07 January 2009 | Active |
| 2 Lambs Passage, London, EC1Y 8BB | Corporate Nominee Secretary | 17 October 2008 | Active |
| 23, Savile Row, London, England, W1S 2ET | Director | 25 November 2011 | Active |
| 23, Savile Row, London, United Kingdom, W1S 2ET | Director | 24 October 2008 | Active |
| 23, Savile Row, London, United Kingdom, W1S 2ET | Director | 07 January 2009 | Active |
| 92 Crosslands, Caddington, Luton, LU1 4ER | Director | 17 October 2008 | Active |
| 23, Savile Row, London, United Kingdom, W1S 2ET | Director | 25 November 2011 | Active |
| 2, Queen Annes Gate, London, SW1H 9AA | Director | 17 July 2014 | Active |
| Chester Court, Nan Clarks Lane, Mill Hill, London, NW7 4HH | Director | 17 October 2008 | Active |
| 2 Lambs Passage, London, EC1Y 8BB | Corporate Nominee Director | 17 October 2008 | Active |
| Sir Clive Adam Cowdery | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | British |
| Address | : | 2, Queen Annes Gate, London, SW1H 9AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-31 | Accounts | Accounts with accounts type small. | Download |
| 2018-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-15 | Accounts | Accounts with accounts type small. | Download |
| 2017-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-31 | Accounts | Accounts with accounts type full. | Download |
| 2016-05-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-12 | Officers | Termination director company with name termination date. | Download |
| 2016-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2015-09-18 | Resolution | Resolution. | Download |
| 2015-09-02 | Capital | Capital allotment shares. | Download |
| 2015-08-10 | Officers | Change person director company with change date. | Download |
| 2015-06-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2014-07-22 | Officers | Appoint person director company with name date. | Download |
| 2014-06-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.