RESOLUTION SERVICE MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

RESOLUTION SERVICE MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
RESOLUTION SERVICE MANAGEMENT LIMITED was incorporated 11 years ago on 06/07/2012 and has the registered number: 08133725. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

RESOLUTION SERVICE MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
81100 - Combined facilities support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 QUEEN ANNES GATE
LONDON
SW1H 9AA

This Company Originates in : United Kingdom
Previous trading names include:
RES SHELFCO LIMITED (until 04/02/2015)

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CLIVE ADAM COWDERY May 1963 British Director 2013-01-07 CURRENT
MR ROGER CHESTON CLIFTON Jun 1964 British Director 2012-07-06 UNTIL 2013-01-07 RESIGNED
MR ROGER CHESTON CLIFTON Secretary 2012-07-06 UNTIL 2013-01-07 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
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED BROMLEY Active DORMANT 99999 - Dormant Company
GREEN FLAG LIMITED LEEDS Active FULL 45200 - Maintenance and repair of motor vehicles
NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED BROMLEY Active DORMANT 74990 - Non-trading company
FINSURE PREMIUM FINANCE LIMITED BROMLEY Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
DIRECT LINE INSURANCE LIMITED BROMLEY Active DORMANT 65120 - Non-life insurance
NATIONAL BREAKDOWN RECOVERY CLUB LIMITED BROMLEY Active DORMANT 74990 - Non-trading company
GREEN FLAG GROUP LIMITED LEEDS Active FULL 70100 - Activities of head offices
INTER GROUP INSURANCE SERVICES LIMITED BROMLEY Active DORMANT 65120 - Non-life insurance
DIRECT LINE GROUP LIMITED BROMLEY Active FULL 70100 - Activities of head offices
UK ASSISTANCE LIMITED BROMLEY Active DORMANT 99999 - Dormant Company
FARMWEB LIMITED BROMLEY Active DORMANT 65120 - Non-life insurance
INTERGROUP ASSISTANCE SERVICES LIMITED BROMLEY Active DORMANT 65120 - Non-life insurance
GREEN FLAG HOLDINGS LIMITED BROMLEY Active FULL 64209 - Activities of other holding companies n.e.c.
RESOLUTION INVESTMENTS LIMITED LONDON Active DORMANT 99999 - Dormant Company
RESOLUTION CORPORATION LIMITED LONDON Active DORMANT 99999 - Dormant Company
RESOLUTION LIMITED LONDON Active DORMANT 74990 - Non-trading company
RESOLUTION ASSET MANAGEMENT LIMITED LONDON Active DORMANT 74990 - Non-trading company
RESOLUTION INVESTMENT SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
RESOLUTION FUND MANAGERS LIMITED LONDON Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - RESOLUTION SERVICE MANAGEMENT LIMITED 2015-03-26 31-07-2014 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST. STEPHEN'S PROPERTY (WESTMINSTER) LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
RESOLUTION FINANCIAL GROUP LIMITED LONDON Active DORMANT 99999 - Dormant Company
RESOLUTION FINANCIAL LIMITED LONDON Active DORMANT 99999 - Dormant Company
THE RESOLUTION FOUNDATION LONDON ENGLAND Active FULL 72200 - Research and experimental development on social sciences and humanities
RESOLUTION VENTURES LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
INET FOUNDATION (UK) LONDON ENGLAND Active MICRO ENTITY 72200 - Research and experimental development on social sciences and humanities
RES MEDIA LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
PROSPECT PUBLISHING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
HURLINGHAM APARTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects