RESORT ESTATE MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

RESORT ESTATE MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RESORT ESTATE MANAGEMENT LIMITED was incorporated 16 years ago on 08/06/2007 and has the registered number: 06273431. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

RESORT ESTATE MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

2 BENTINCK STREET
LONDON
W1U 2FA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAGDISH SINGH JOHAL Aug 1972 British Director 2011-02-16 CURRENT
MR JOHN HITCHCOX Sep 1961 British Director 2019-12-24 CURRENT
MISEREAVERE LIMITED Corporate Director 2012-05-31 UNTIL 2019-12-24 RESIGNED
MISEREAVERE LIMITED Corporate Secretary 2012-05-31 UNTIL 2019-12-24 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2007-06-08 UNTIL 2007-06-08 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2007-06-08 UNTIL 2007-06-08 RESIGNED
MR JOHN MICHAEL TOWNLEY Mar 1965 British Director 2008-01-31 UNTIL 2012-05-31 RESIGNED
MR ANDREW MATTHEW THORPE May 1963 British Director 2011-02-16 UNTIL 2020-05-15 RESIGNED
MR GILES LEO RABBETTS Aug 1971 British Director 2011-05-03 UNTIL 2019-12-24 RESIGNED
MR MARK ADRIAN KIRKLAND Jan 1968 British Director 2007-06-08 UNTIL 2010-01-04 RESIGNED
MR SIMON JOHN EVANS Jan 1957 British Director 2010-01-05 UNTIL 2017-12-31 RESIGNED
ANDRE GEORGE CONFAVREUX Jan 1945 British Director 2007-06-08 UNTIL 2008-01-31 RESIGNED
MR JOHN MICHAEL TOWNLEY Mar 1965 British Secretary 2008-01-31 UNTIL 2012-05-31 RESIGNED
MS SHEETAL SHAH Secretary 2020-05-15 UNTIL 2023-12-22 RESIGNED
ANDRE GEORGE CONFAVREUX Jan 1945 British Secretary 2007-06-08 UNTIL 2008-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Raven Mount Limited 2016-04-06 - 2019-12-24 Gloucestershire   United Kingdom Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Yoo Capital Limited 2016-04-06 London   United Kingdom Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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RAVEN MANAGEMENT SERVICES LIMITED TUNBRIDGE WELLS Dissolved... DORMANT 68100 - Buying and selling of own real estate
RAVEN BRIGHTON LIMITED TUNBRIDGE WELLS Dissolved... DORMANT 68100 - Buying and selling of own real estate
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RAVEN DEVON LIMITED TUNBRIDGE WELLS Dissolved... FULL 68100 - Buying and selling of own real estate
PARAMOUNT (SWINDON) MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
RAVEN COLN PARK LTD TUNBRIDGE WELLS Dissolved... FULL 68100 - Buying and selling of own real estate
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RAVEN RESORTS LIMITED TUNBRIDGE WELLS Dissolved... DORMANT 68100 - Buying and selling of own real estate
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AUDLEY INGLEWOOD MANAGEMENT LIMITED SURREY UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
AUDLEY CLEVEDON MANAGEMENT LIMITED EGHAM UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
ESCAPE HOMES LIMITED BRISTOL ENGLAND Active DORMANT 41100 - Development of building projects
COLN PARK ESTATE MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
KELHAM RIVERSIDE MANAGEMENT COMPANY LIMITED SHEFFIELD ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
AUDLEY CARE WHITE HORSE LTD SURREY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
BURGESS SQUARE MANAGEMENT COMPANY LIMITED BANBURY Active DORMANT 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YOO HOTELS & RESORTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
YOO 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
WINDLEND (CUMBRIA) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
COLN PARK NOMINEE LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
LIGHTHOUSE RETREAT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
YOO HOMES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
YOO REAL ESTATE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HENLEY RE 1 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
YC OLYMPUS TEAM PARTICIPATION LLP LONDON Active NO ACCOUNTS FILED None Supplied
YCFII CARRY LLP LONDON Active NO ACCOUNTS FILED None Supplied