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RESOLVE REAL ESTATE LIMITED

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

This company is commonly known as Resolve Real Estate Limited. The company was founded 8 years ago and was given the registration number 10133062. The firm's registered office is in LONDON. You can find them at 22 York Buildings, John Adam Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RESOLVE REAL ESTATE LIMITED
Company Number:10133062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:22 York Buildings, John Adam Street, London, England, WC2N 6JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, York Buildings, John Adam Street, London, England, WC2N 6JU

Director19 April 2016Active
22, York Buildings, John Adam Street, London, England, WC2N 6JU

Director19 April 2016Active

People with Significant Control

Mr Cameron Frazer Gunn
Notified on:21 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:22, York Buildings, London, England, WC2N 6JU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mark Suppersone
Notified on:21 April 2016
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:22, York Buildings, London, England, WC2N 6JU
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Accounts

Accounts with accounts type total exemption full.

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2023-10-06Change of name

Certificate change of name company.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2023-01-08Accounts

Accounts with accounts type total exemption full.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2022-01-11Accounts

Accounts with accounts type total exemption full.

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2021-06-30Officers

Change person director company with change date.

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2021-06-25Persons with significant control

Change to a person with significant control.

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2021-06-25Officers

Change person director company with change date.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2021-01-13Accounts

Accounts with accounts type total exemption full.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type total exemption full.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2019-01-08Accounts

Accounts with accounts type total exemption full.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-12-15Accounts

Change account reference date company previous shortened.

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2017-09-07Address

Change registered office address company with date old address new address.

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2017-09-07Address

Change registered office address company with date old address new address.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2016-11-08Capital

Capital allotment shares.

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2016-11-01Capital

Capital name of class of shares.

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2016-10-07Address

Change registered office address company with date old address new address.

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2016-10-06Resolution

Resolution.

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