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 -

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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TELL ME DIRECT.COM LIMITED Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
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THE FROZEN FRUIT COMPANY LIMITED LONDON Active MICRO ENTITY 10390 - Other processing and preserving of fruit and vegetables
RUSE ENTERPRISES LIMITED LONDON Active MICRO ENTITY 82110 - Combined office administrative service activities
M H RUSE LLP LONDON Active UNAUDITED ABRIDGED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TELL ME DIRECT.COM LIMITED Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
32 WARREN STREET LIMITED Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ELAINE RUSE LIMITED LONDON Active MICRO ENTITY 96040 - Physical well-being activities
STUDIO AYA LIMITED LONDON Active DORMANT 90030 - Artistic creation
RUSE ENTERPRISES LIMITED LONDON Active MICRO ENTITY 82110 - Combined office administrative service activities
RED TOGETHER LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96040 - Physical well-being activities
ULTRA 1 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management