RESOLUTION PROPERTY PLC

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

This company is commonly known as Resolution Property Plc. The company was founded 26 years ago and was given the registration number 03479287. The firm's registered office is in LONDON. You can find them at 16 New Burlington Place, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name	:	RESOLUTION PROPERTY PLC
Company Number	:	03479287
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 December 1997
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68320 - Management of real estate on a fee or contract basis

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 Information	Role	Appointed	Status
16, New Burlington Place, London, England, W1S 2HX	Director	11 March 1998	Active
16, New Burlington Place, London, England, W1S 2HX	Director	30 June 2017	Active
31, Bruton Place, London, United Kingdom, W1J 6NN	Secretary	11 March 1998	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	05 December 1997	Active
31, Bruton Place, London, United Kingdom, W1J 6NN	Director	11 March 1998	Active
Michelin House, 81 Fulham Road, London, United Kingdom, SW3 6RD	Director	07 July 2010	Active
3 Fulton Mews, London, W2 3TY	Director	11 March 1998	Active
2 Kensington Gate, London, W8 5NA	Director	11 March 1998	Active
16, New Burlington Place, London, England, W1S 2HX	Director	01 July 2017	Active
9a Lonsdale Road, London, W11 2BY	Director	13 February 2004	Active
20 Essex Villas, London, W8 7BN	Director	01 January 2002	Active
15 Broad Lane, Hampton, TW12 3AL	Director	01 October 1999	Active
The Priory, 3a Seymour Walk, London, SW10 9NF	Director	11 March 1998	Active
22 Rosedale Road, Richmond, TW9 2SX	Director	11 March 1998	Active
G3 Albany, Piccadilly, London, W1V 9RL	Director	21 April 1998	Active
Raydon Hill House, Mills Lane Wroxton, Wroxton, OX15 6PY	Director	11 March 1998	Active
42 Edithna Street, London, SW9 9JP	Director	24 April 2002	Active
16, New Burlington Place, London, England, W1S 2HX	Director	30 June 2017	Active
1, Swan Walk, London, SW3 6JJ	Director	11 March 1998	Active
Thavies Inn House, 3/4 Holborn Circus, London, United Kingdom, EC1N 2PL	Director	17 June 1999	Active
31, Bruton Place, London, United Kingdom, W1J 6NN	Director	12 July 2007	Active
88 Kensington Park Road, London, W11 2PL	Director	13 February 2004	Active
31, Bruton Place, London, United Kingdom, W1J 6NN	Director	24 April 2002	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	05 December 1997	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Director	05 December 1997	Active

People with Significant Control

Resolution Real Estate Advisers Llp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	16, New Burlington Place, London, England, W1S 2HX
Nature of control	:	Ownership of shares 75 to 100 percent

RESOLUTION PROPERTY PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement