This company is commonly known as Resolution Quadrangle Residential Limited. The company was founded 11 years ago and was given the registration number 08238161. The firm's registered office is in LONDON. You can find them at 16 New Burlington Place, New Burlington Place, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | RESOLUTION QUADRANGLE RESIDENTIAL LIMITED |
|---|---|---|
| Company Number | : | 08238161 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 October 2012 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 16 New Burlington Place, New Burlington Place, London, England, W1S 2HX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Second Floor, No. 4 The Forum, Grenville Street, St. Helier, Jersey, Uk Offshore, JE2 4UF | Corporate Secretary | 03 October 2012 | Active |
| First Floor, Le Masurier House, La Rue Le Masurier, St Helier, Jersey, JE2 4YE | Director | 30 June 2015 | Active |
| 31, Bruton Place, London, United Kingdom, W1J 6NN | Director | 03 October 2012 | Active |
| First Floor, Le Masurier House, La Rue Le Masurier, St Helier, Jersey, Channel Islands, JE2 4YE | Director | 30 June 2015 | Active |
| 31, Bruton Place, London, United Kingdom, W1J 6NN | Director | 03 October 2012 | Active |
| Mr Robert Adam Laurence | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 16 New Burlington Place, New Burlington Place, London, England, W1S 2HX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-07-06 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-04-20 | Gazette | Gazette notice compulsory. | Download |
| 2020-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-04 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-04 | Officers | Change corporate secretary company with change date. | Download |
| 2017-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2016-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2016-09-20 | Officers | Termination director company with name termination date. | Download |
| 2016-05-31 | Capital | Capital allotment shares. | Download |
| 2015-10-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2015-08-21 | Officers | Termination director company with name termination date. | Download |
| 2015-08-21 | Officers | Appoint person director company with name date. | Download |
| 2015-08-21 | Officers | Appoint person director company with name date. | Download |
| 2014-10-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-28 | Accounts | Accounts with accounts type full. | Download |
| 2013-10-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-05-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2013-04-16 | Mortgage | Mortgage create with deed with charge number. | Download |
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