THE RESOLUTION SERVICE LIMITED -
Company Profile | Company Filings |
Overview
THE RESOLUTION SERVICE LIMITED is a Private Limited Company from and has the status: Active.
THE RESOLUTION SERVICE LIMITED was incorporated 27 years ago on 06/12/1996 and has the registered number: 03288842. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
THE RESOLUTION SERVICE LIMITED was incorporated 27 years ago on 06/12/1996 and has the registered number: 03288842. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
THE RESOLUTION SERVICE LIMITED -
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 COLLARD PLACE
NW1 8DU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/12/2023 | 20/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL HOWARD RUSE | Oct 1949 | British | Director | 1996-12-06 | CURRENT |
MRS ELAINE ANNE RUSE | May 1952 | United Kingdom | Director | 2012-12-23 | CURRENT |
MRS ELAINE ANNE RUSE | May 1952 | United Kingdom | Secretary | 1996-12-06 UNTIL 2010-12-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Victoria Jane Philippou | 2020-12-01 - 2021-04-26 | 4/1985 | London | Ownership of shares 25 to 50 percent |
Mr Simon Luke Ruse | 2020-12-01 - 2021-04-26 | 2/1987 | London | Ownership of shares 25 to 50 percent |
Mr Michael Howard Ruse | 2016-04-06 | 10/1949 | London | Ownership of shares 25 to 50 percent |
Mrs Elaine Anne Ruse | 2016-04-06 | 5/1952 | London | Ownership of shares 25 to 50 percent |