RESOLUTION PROPERTY PLC
Non-Trading
General Information
NAME
RESOLUTION PROPERTY PLC
COMPANY NUMBER
03479287
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
05/12/1997
(27years old)
WEBSITE
www.resolutionproperty.com
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/12/1997
16/12/1997
RUSHLAKE PROPERTY PLC
LONDON
W1B 4BD
Telephone: 02075188383
TPS: No
16 New Burlington Place
London
W1S 2HX
Telephone: 75188383
7 Heddon Street
LONDON
W1B 4BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RESOLUTION REAL ESTATE ADVISERS LLP | Active - Accounts Filed | View Report |
| RESOLUTION PROPERTY PLC | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RESOLUTION PROPERTY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RESOLUTION PROPERTY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RESOLUTION PROPERTY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/03/1998 - Present (26 years and 9 months) Born in Dec 1958 (age: 66) |
Active | Director |
Current: 9 Past: 59 |
View Report |
|
30/06/2017 - Present (7 years and 6 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 14 Past: 7 |
View Report |
|
Director: 05/12/1997 - Present (27years) 05/12/1997 - Present (27years) 05/12/1997 - Present (27years) 05/12/1997 - Present (27years) 05/12/1997 - Present (27years) Secretary: 05/12/1997 - Present (27years) 05/12/1997 - Present (27years) 05/12/1997 - Present (27years) 05/12/1997 - Present (27years) 05/12/1997 - Present (27years) 05/12/1997 - Present (27years) Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
|
05/12/1997 - Present (27years) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
11/03/1998 - Present (26 years and 9 months) Born in Dec 1961 |
Resigned | Director |
Current: 5 Past: 69 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RESOLUTION REAL ESTATE ADVISERS LLP | Active - Accounts Filed | View Report |
| RESOLUTION PROPERTY PLC | Non-Trading | View Report |
| RESOLUTION REAL ESTATE IV SLP GP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 08/06/2023 | George Augustine Barton Steer (900192294) has left the board |
| 01/04/2023 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 07/04/2021 | New Confirmation Statement filed |
| 20/11/2020 | James Alexander Fowler (914860695) has left the board |
| 22/04/2020 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 03/05/2018 | Change in Reg. Office |
| 03/04/2018 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 18/07/2017 | New Board Member James Alexander Fowler (914860695) Appointed |
| 14/07/2017 | New Board Member Scott Clayton O'Donnell (920849185) Appointed |
| 13/07/2017 | New Board Member Shane Brendan Scott (919715593) Appointed |
| 13/07/2017 | Jeremy Laurence Bard (904695963) has left the board |
| 20/05/2017 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 03/04/2016 | New Annual Return filed |
| 11/03/2016 | Peter James Todd (911561903) has left the board |
| 27/04/2015 | Robert Joseph Wolstenholme (904720771) has left the board |
| 27/04/2015 | New Accounts filed |
| 05/04/2015 | New Annual Return filed |
| 03/04/2015 | New Annual Return filed |
| 30/04/2014 | New Accounts filed |
| 13/12/2013 | New Annual Return filed |
| 10/12/2013 | Adam Barron (907496030) has left the board |
| 02/10/2013 | Nigel William Robson (908199766) has left the board |
| 18/05/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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