RESOLUTION PROPERTY PLC - LONDON


Company Profile Company Filings

Overview

RESOLUTION PROPERTY PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
RESOLUTION PROPERTY PLC was incorporated 26 years ago on 05/12/1997 and has the registered number: 03479287. The accounts status is FULL and accounts are next due on 30/06/2024.

RESOLUTION PROPERTY PLC - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

16 NEW BURLINGTON PLACE
LONDON
W1S 2HX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT LAURENCE Dec 1958 British Director 1998-03-11 CURRENT
MR SCOTT CLAYTON O'DONNELL Dec 1972 American Director 2017-06-30 CURRENT
EDWARD JOSEPH MCKINLEY Mar 1952 American Director 1998-03-11 UNTIL 1999-06-17 RESIGNED
MR JEREMY LAURENCE BARD May 1960 British Secretary 1998-03-11 UNTIL 2017-06-30 RESIGNED
MR ROBERT JOSEPH WOLSTENHOLME Aug 1965 British Director 2002-04-24 UNTIL 2015-03-31 RESIGNED
MR GEORGE THOMAS TYLER Oct 1965 Usa Director 2004-02-13 UNTIL 2005-06-10 RESIGNED
JAMES MARK MIHELL May 1967 British Director 1998-03-11 UNTIL 2001-02-20 RESIGNED
GEORGE AUGUSTINE BARTON STEER May 1940 British Director 1999-06-17 UNTIL 2023-05-26 RESIGNED
PETER JAMES TODD Sep 1963 British Director 2007-07-12 UNTIL 2015-12-31 RESIGNED
DOMINIC HUGH SHORTHOUSE Dec 1961 British Director 1998-03-11 UNTIL 2012-03-30 RESIGNED
MR SHANE SCOTT Dec 1973 British Director 2017-06-30 UNTIL 2021-07-16 RESIGNED
NIGEL WILLIAM ROBSON Mar 1972 British Director 2002-04-24 UNTIL 2013-09-27 RESIGNED
MR BRIAN ANDREW REYNOLDS Aug 1963 British Director 1998-03-11 UNTIL 2010-08-06 RESIGNED
SIR IDRIS PEARCE Nov 1933 British Director 1998-04-21 UNTIL 2002-03-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 1997-12-05 UNTIL 1998-03-11 RESIGNED
MR ROBIN JOHN BROOKES MALLIN Nov 1959 British Director 1999-10-01 UNTIL 2002-04-05 RESIGNED
JOHN MACINTOSH May 1967 Canadian Director 2002-01-01 UNTIL 2007-06-26 RESIGNED
MAGNUS CARL ANDERS LOFGREN Jun 1973 Swedish Director 2004-02-13 UNTIL 2006-03-05 RESIGNED
MR JAMES ALEXANDER FOWLER Mar 1970 British Director 2017-07-01 UNTIL 2020-11-17 RESIGNED
MR LOUIS ELSON Dec 1962 American Director 1998-03-11 UNTIL 1998-09-16 RESIGNED
ADAM BARRON Sep 1968 British Director 1998-03-11 UNTIL 2002-01-01 RESIGNED
ADAM BARRON Sep 1968 British Director 2010-07-07 UNTIL 2013-10-17 RESIGNED
MR JEREMY LAURENCE BARD May 1960 British Director 1998-03-11 UNTIL 2017-06-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-12-05 UNTIL 1998-03-11 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-12-05 UNTIL 1998-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Resolution Real Estate Advisers Llp 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE IVY GROUP LIMITED COVENTRY UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
RESOLUTION PROPERTY FM LIMITED LONDON ENGLAND Active SMALL 66300 - Fund management activities
RESOLUTION PROPERTY ADVISERS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
RESOLUTION REAL ESTATE DEVELOPMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BLACK LION HOUSE GP LTD LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
BLACK LION HOUSE NOMINEE LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
KENSAL ROAD GP LTD LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
PITHAY GP LTD LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
KENSAL ROAD NOMINEE LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
HAYMARKET PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
J&N CONSULTANCY LIMITED RICKMANSWORTH ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
TRIBUNE WAY LIMITED POOLE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HAYMARKET CAPITAL MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RESOLUTION REAL ESTATE ADVISERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
RESOLUTION PROPERTY III UK GP LLP LONDON ENGLAND Active DORMANT None Supplied
RESOLUTION PROPERTY IV UK GP LLP LONDON ENGLAND Active DORMANT None Supplied
RESOLUTION PROPERTY IM LLP LONDON ENGLAND Active GROUP None Supplied
RESOLUTION REAL ESTATE IV SLP GP LIMITED EDINBURGH Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
RESOLUTION REAL ESTATE V SLP GP LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALBANY PARK MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
25-28 OLD BURLINGTON STREET (NO.1) LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ORCHARD STREET INVESTMENT NOMINEE 9 LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
ORCHARD STREET INVESTMENT NOMINEE 10 LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
KENSAL ROAD GP 2 LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
KENSAL ROAD NOMINEE 2 LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
ROYEX REAL ESTATE INVESTMENTS LTD LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
RESOLUTION PROPERTY IV UK GP LLP LONDON ENGLAND Active DORMANT None Supplied
RESOLUTION REAL ESTATE ADVISERS IV LLP LONDON ENGLAND Active DORMANT None Supplied
RESOLUTION REAL ESTATE INFINITY EQUITY GP LLP LONDON UNITED KINGDOM Active DORMANT None Supplied