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Resolution Property Advisers Limited, W1S 2HX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RESOLUTION PROPERTY ADVISERS LIMITED

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

This company is commonly known as Resolution Property Advisers Limited. The company was founded 17 years ago and was given the registration number 06348117. The firm's registered office is in LONDON. You can find them at 16 New Burlington Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RESOLUTION PROPERTY ADVISERS LIMITED
Company Number:06348117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:16 New Burlington Place, London, England, W1S 2HX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director20 August 2007Active
16, New Burlington Place, London, England, W1S 2HX

Director01 September 2010Active
Cornercroft, Loudwater Heights, Rickmansworth, WD3 4AX

Secretary20 August 2007Active
Cornercroft, Loudwater Heights, Rickmansworth, WD3 4AX

Director20 August 2007Active
16, New Burlington Place, London, England, W1S 2HX

Director20 January 2010Active
39 Nightingale Mews, London, SW12 8QT

Director20 August 2007Active
31, Bruton Place, London, W1J 6PA

Director04 January 2011Active
Flat 1, 39 Norland Square, London, W11 4PZ

Director20 August 2007Active
121 Leicester Road, Barnet, EN5 5EA

Director15 January 2008Active
29 Dorville Crescent, London, W6 0HH

Director20 August 2007Active

People with Significant Control

Resolution Iii Holdings Sarl
Notified on:06 April 2016
Status:Active
Country of residence:Luxembourg
Address:1, Rue Jean Piret, Luxembourg, Luxembourg, L-2350
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 (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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