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Resolution Real Estate V Slp Gp Limited, EH3 9GL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RESOLUTION REAL ESTATE V SLP GP LIMITED

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

This company is commonly known as Resolution Real Estate V Slp Gp Limited. The company was founded 8 years ago and was given the registration number SC524373. The firm's registered office is in EDINBURGH. You can find them at 5th Floor 2 Lister Square, Quartermile Two, Edinburgh, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:RESOLUTION REAL ESTATE V SLP GP LIMITED
Company Number:SC524373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2016
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:5th Floor 2 Lister Square, Quartermile Two, Edinburgh, United Kingdom, EH3 9GL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom, EH3 9GL

Corporate Secretary15 January 2016Active
5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, United Kingdom, EH3 9GL

Director13 January 2021Active
5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, United Kingdom, EH3 9GL

Director29 September 2016Active
31, Bruton Place, London, United Kingdom, W1J 6NN

Director15 January 2016Active
31, Bruton Place, London, United Kingdom, W1J 6NN

Director15 January 2016Active

People with Significant Control

Resolution Real Estate Advisers Llp
Notified on:14 January 2017
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
  • 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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