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 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
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 |