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RESUS PROPERTIES (UK) LTD

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

This company is commonly known as Resus Properties (uk) Ltd. The company was founded 9 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.

Company Information

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:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
C/O Ekaterina Plate, Belgrave Suite, 26/27, Belgrave Square, London, England, SW1X 8QB

Director15 September 2022Active
7, John Street, London, United Kingdom, WC1N 2ES

Corporate Secretary10 August 2015Active
7, John Street, London, United Kingdom, WC1N 2ES

Director10 August 2015Active
C/O Charles Douglas Solicitors Llp, 32 Old Burlington Street, London, England, W1S 3AT

Director29 March 2019Active
6, Rue Perdtemps, St-Prex/ Vaud, Switzerland,

Corporate Director14 May 2020Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
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:
  • Significant influence or control as trust
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:
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (9 months remaining)

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