RESOLVE REAL ESTATE ROSE LIMITED - LONDON


Company Profile Company Filings

Overview

RESOLVE REAL ESTATE ROSE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RESOLVE REAL ESTATE ROSE LIMITED was incorporated 5 years ago on 03/02/2017 and has the registered number: 10600629. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2022.

RESOLVE REAL ESTATE ROSE LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

22 YORK BUILDINGS
LONDON
WC2N 6JU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/02/2022 16/02/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK CHRISTOPHER SUPPERSTONE Nov 1978 British Director 2017-02-03 CURRENT
MR CAMERON FRAZER GUNN Mar 1971 British Director 2017-02-03 CURRENT
MR SIMON HARRIS Secretary 2017-05-25 UNTIL 2017-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Resolve Real Estate Limited 2017-02-03 London   Ownership of shares 75 to 100 percent

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RESOLVE INVEST LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RESOLVE ADVISORY LIMITED LONDON ENGLAND Active SMALL 69201 - Accounting and auditing activities
RESOLVE REAL ESTATE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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RCH 1 LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
RCH 2 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
RCH 3 LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
RCH 6 LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
RCH 7 LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
RESOLVE VENTURES LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
RCH 8 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
RCH 9 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
RCP RS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64303 - Activities of venture and development capital companies
RESOLVE 2 LLP LONDON Active DORMANT None Supplied
RESOLVE CAPITAL LLP LONDON Active DORMANT None Supplied

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RESOLVE REAL ESTATE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BGF UK ENTERPRISE FUND 1 NOMINEES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66300 - Fund management activities
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