THE RESOLUTION SERVICE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Resolution Service Limited. The company was founded 28 years ago and was given the registration number 03288842. The firm's registered office is in . You can find them at 1 Collard Place, London, , . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | THE RESOLUTION SERVICE LIMITED |
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| Company Number | : | 03288842 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 December 1996 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
- 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 1 Collard Place, London, NW1 8DU |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1 Collard Place, London, NW1 8DU | Director | 23 December 2012 | Active |
| 1 Collard Place, London, NW1 8DU | Director | 06 December 1996 | Active |
| 1 Collard Place, London, NW1 8DU | Secretary | 06 December 1996 | Active |
People with Significant Control
| Mrs Victoria Jane Philippou |
| Notified on | : | 01 December 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1985 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1 Collard Place, 1, London, United Kingdom, NW1 8DU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Simon Luke Ruse |
| Notified on | : | 01 December 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1987 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1, Collard Place, London, England, NW1 8DU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Michael Howard Ruse |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1949 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1, Collard Place, London, England, NW1 8DU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Elaine Anne Ruse |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1952 |
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| Nationality | : | United Kingdom |
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| Country of residence | : | England |
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| Address | : | 1, Collard Place, London, England, NW1 8DU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (3 months remaining)