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 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
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)
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 |