RESOLUTION CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

RESOLUTION CAPITAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
RESOLUTION CAPITAL LIMITED was incorporated 15 years ago on 17/10/2008 and has the registered number: 06726654. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

RESOLUTION CAPITAL LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 QUEEN ANNES GATE
LONDON
SW1H 9AA

This Company Originates in : United Kingdom
Previous trading names include:
RESOLUTION NEWCO LIMITED (until 28/10/2008)

Confirmation Statements

Last Statement Next Statement Due
24/04/2023 08/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CLIVE ADAM COWDERY May 1963 British Director 2012-12-12 CURRENT
TRUSEC LIMITED Corporate Nominee Secretary 2008-10-17 UNTIL 2009-01-09 RESIGNED
TRUSEC LIMITED Corporate Nominee Director 2008-10-17 UNTIL 2008-10-24 RESIGNED
JONATHAN DANIEL WALTERS Dec 1981 British Director 2008-10-17 UNTIL 2008-10-24 RESIGNED
MISS KATE MARGARET VARLEY May 1981 British Director 2014-07-17 UNTIL 2016-01-12 RESIGNED
MRS AMANDA SISSON Oct 1973 British Director 2011-11-25 UNTIL 2012-12-12 RESIGNED
NICOLE FRANCES MONIR May 1967 British Director 2008-10-17 UNTIL 2008-10-17 RESIGNED
MR SIMON COLIN MITCHLEY Mar 1969 British Director 2009-01-07 UNTIL 2011-08-18 RESIGNED
GEOFFREY JOSEPH LEVY Apr 1952 British Director 2008-10-24 UNTIL 2012-12-12 RESIGNED
MR SIMON COLIN MITCHLEY Mar 1969 British Secretary 2009-01-07 UNTIL 2011-08-18 RESIGNED
MR ROGER CLIFTON Jun 1964 British Director 2011-11-25 UNTIL 2012-12-12 RESIGNED
MR ROGER CHESTON CLIFTON Secretary 2011-08-18 UNTIL 2012-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sir Clive Adam Cowdery 2016-04-06 5/1963 London   Significant influence or control

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