This company is commonly known as Resource Partners Spv Limited. The company was founded 25 years ago and was given the registration number 03817443. The firm's registered office is in BRENTWOOD. You can find them at Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | RESOURCE PARTNERS SPV LIMITED |
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Company Number | : | 03817443 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 July 1999 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, England, CM13 3BE | Secretary | 09 June 2014 | Active |
Shawbook Bank Limited, Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, United Kingdom, CM13 3BE | Director | 02 February 2018 | Active |
69, Park Lane, Park Lane, Croydon, United Kingdom, CR0 1JD | Secretary | 02 January 2008 | Active |
Seven Gables, 30 Letchmore Road, Radlett, WD7 8HT | Secretary | 09 November 2000 | Active |
Maynards, Little Sampford, Saffron Walden, CB10 2QP | Secretary | 11 January 2001 | Active |
39 Clareville Grove, London, SW7 5AU | Secretary | 21 December 2007 | Active |
1 Whitehall, Ray Park Avenue, Maidenhead, SL6 8EE | Secretary | 21 September 2006 | Active |
10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 30 July 1999 | Active |
69, Park Lane, Park Lane, Croydon, United Kingdom, CR0 1JD | Director | 02 January 2008 | Active |
69, Park Lane, Park Lane, Croydon, United Kingdom, CR0 1JD | Director | 30 July 2012 | Active |
101 Laurel Street, San Francisco, Usa, FOREIGN | Director | 25 August 1999 | Active |
58 Hamilton Terrace, Carlto Hill, London, NW8 0JX | Director | 22 July 2003 | Active |
17 Kirkdale Road, Harpenden, AL5 2PT | Nominee Director | 30 July 1999 | Active |
Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, CM13 3BE | Director | 27 July 2018 | Active |
PO BOX 474, Helvetia Court, St Peter Port Guernsey, GY1 6AZ | Director | 27 August 1999 | Active |
Flat 10, Priory Mansions, 90 Drayton Gardens, London, SW10 9RG | Director | 25 August 1999 | Active |
105 Thanet House, Thanet Street, London, WC1H 9QG | Director | 21 December 2007 | Active |
68 Shaftesbury Way, Strawberry Hill, Twickenham, TW2 5RP | Director | 06 November 2006 | Active |
69, Park Lane, Park Lane, Croydon, United Kingdom, CR0 1JD | Director | 21 December 2007 | Active |
103 Raglan Court, Empire Way Wembley, London, HA9 0RG | Director | 21 August 2006 | Active |
Lutea House Warley Hill Business Park, The Drive, Brentwood, United Kingdom, CM13 3BE | Director | 08 July 2015 | Active |
Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, England, CM13 3BE | Director | 02 January 2008 | Active |
Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, CM13 3BE | Director | 06 July 2016 | Active |
Maynards, Little Sampford, Saffron Walden, CB10 2QP | Director | 15 January 2002 | Active |
32 Pentlow Street, London, SW15 1LX | Director | 21 August 2006 | Active |
139 Sutton Court Road, London, W4 3EF | Director | 12 May 2005 | Active |
Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, England, CM13 3BE | Director | 09 June 2014 | Active |
89 Thurleigh Road, London, SW12 8TY | Nominee Director | 30 July 1999 | Active |
6 Butt Field View, St Albans, AL1 2QL | Director | 21 August 2006 | Active |
69, Park Lane, Park Lane, Croydon, United Kingdom, CR0 1JD | Director | 21 December 2007 | Active |
69, Park Lane, Park Lane, Croydon, United Kingdom, CR0 1JD | Director | 21 December 2007 | Active |
96 Manor Road, Chigwell, IG7 5PQ | Director | 24 May 2002 | Active |
1 Whitehall, Ray Park Avenue, Maidenhead, SL6 8EE | Director | 08 December 2005 | Active |
3 Lower Road, Cookham, SL6 9HF | Director | 21 December 2007 | Active |
69, Park Lane, Park Lane, Croydon, United Kingdom, CR0 1JD | Director | 01 October 2008 | Active |
Shawbrook Bank Limited | ||
Notified on | : | 09 October 2018 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, United Kingdom, CM13 3BE |
Nature of control | : |
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Centric Group Finance Ltd. | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Lutea House, Warley Hill Business Park, The Drive, Brentwood, England, CM13 3BE |
Nature of control | : |
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