This company is commonly known as Resus Properties (uk) Ltd. The company was founded 8 years ago and was given the registration number 09725615. The firm's registered office is in LONDON. You can find them at C/o Charles Douglas Solicitors Llp, 32 Old Burlington Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | RESUS PROPERTIES (UK) LTD |
|---|---|---|
| Company Number | : | 09725615 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 August 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Charles Douglas Solicitors Llp, 32 Old Burlington Street, London, England, W1S 3AT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Ekaterina Plate, Belgrave Suite, 26/27, Belgrave Square, London, England, SW1X 8QB | Director | 15 September 2022 | Active |
| 7, John Street, London, United Kingdom, WC1N 2ES | Corporate Secretary | 10 August 2015 | Active |
| 7, John Street, London, United Kingdom, WC1N 2ES | Director | 10 August 2015 | Active |
| C/O Charles Douglas Solicitors Llp, 32 Old Burlington Street, London, England, W1S 3AT | Director | 29 March 2019 | Active |
| 6, Rue Perdtemps, St-Prex/ Vaud, Switzerland, | Corporate Director | 14 May 2020 | Active |
| Mrs Ekaterina Plate | ||
| Notified on | : | 26 September 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1973 |
| Nationality | : | British,Russian |
| Country of residence | : | England |
| Address | : | 26/27, Belgrave Square, London, England, SW1X 8QB |
| Nature of control | : |
|
| Mr Abdou Razak Amadou | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1986 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Ekaterina Plate, Belgrave Suite, 26/27, London, England, SW1X 8QB |
| Nature of control | : |
|
| Mr Collin Wendell Walwyn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1978 |
| Nationality | : | Kittitian |
| Country of residence | : | England |
| Address | : | C/O Charles Douglas Solicitors Llp, 32 Old Burlington Street, London, England, W1S 3AT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-26 | Officers | Termination director company with name termination date. | Download |
| 2022-09-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-15 | Officers | Appoint person director company with name date. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-28 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-26 | Officers | Termination director company with name termination date. | Download |
| 2020-05-26 | Officers | Appoint corporate director company with name date. | Download |
| 2020-05-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-14 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-14 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-29 | Officers | Termination director company with name termination date. | Download |
| 2019-03-29 | Officers | Termination secretary company with name termination date. | Download |
| 2019-03-29 | Officers | Appoint person director company with name date. | Download |
| 2019-01-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
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