RESOLUTION QUADRANGLE RESIDENTIAL LIMITED
Active - Accounts Filed
General Information
NAME
RESOLUTION QUADRANGLE RESIDENTIAL LIMITED
COMPANY NUMBER
08238161
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
03/10/2012
(12 years and 1 months old)
WEBSITE
resolutionproperty.com
CONFIRMATION STATEMENT MADE UP TO
03/10/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 2HX
Telephone: 02075188380
TPS: No
16 New Burlington Place
LONDON
W1S 2HX
Telephone: 75188380
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RESOLUTION QUADRANGLE RESIDENTIAL LIMITED?
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 QUADRANGLE RESIDENTIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RESOLUTION QUADRANGLE RESIDENTIAL LIMITED?
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 |
|---|---|---|---|---|
|
03/10/2012 - Present (12 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/10/2012 - Present (12 years and 1 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 7 Past: 19 |
View Report |
|
30/06/2015 - Present (9 years and 4 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 7 Past: 12 |
View Report |
|
03/10/2012 - Present (12 years and 1 months) Born in Nov 1968 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
30/06/2015 - Present (9 years and 4 months) Born in Jun 1981 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 09/05/2018 | Change in Reg. Office |
| 11/10/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 22/09/2016 | Alexander Trevor Mcgown Smyth (920004205) has left the board |
| 06/06/2016 | Henry-Charles Charles Millard-Beer (920003923) has left the board |
| 06/06/2016 | New Board Member Henry Charles Millard-Beer (920849184) Appointed |
| 29/01/2016 | New Board Member Henry-Charles Charles Millard-Beer (920003923) Appointed |
| 29/01/2016 | Henry-Charles Millard-Beer (920036777) has left the board |
| 29/01/2016 | New Board Member Henry-Charles Charles Millard-Beer (920003923) Appointed |
| 29/01/2016 | Henry-Charles Millard-Beer (920036777) has left the board |
| 16/10/2015 | New Annual Return filed |
| 26/09/2015 | New Accounts filed |
| 26/08/2015 | Alexander Trevor Mcgown Smyth (920036810) has left the board |
| 26/08/2015 | New Board Member Alexander Trevor Mcgown Smyth (920004205) Appointed |
| 25/08/2015 | New Board Member Alexander Trevor Mcgown Smyth (920036810) Appointed |
| 25/08/2015 | James William Wiseman (913436899) has left the board |
| 25/08/2015 | New Board Member Henry-Charles Millard-Beer (920036777) Appointed |
| 10/10/2014 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 25/10/2013 | New Annual Return filed |
| 24/04/2013 | Change in Reg. Office |
| 12/10/2012 | Maria Renault (917254332) has left the board |
| 12/10/2012 | James Wiseman (917254331) has left the board |
| 12/10/2012 | New Board Member James William Wiseman (913436899) Appointed |
| 12/10/2012 | New Board Member Maria Renault (913196743) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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