RESOLUTION PROPERTY FM LIMITED - LONDON


Company Profile Company Filings

Overview

RESOLUTION PROPERTY FM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RESOLUTION PROPERTY FM LIMITED was incorporated 22 years ago on 23/05/2002 and has the registered number: 04446371. The accounts status is SMALL and accounts are next due on 30/09/2024.

RESOLUTION PROPERTY FM LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management 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

16 NEW BURLINGTON PLACE
LONDON
W1S 2HX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RESOLUTION FUND MANAGEMENT LIMITED (until 29/01/2013)

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAUN KIRBY Jun 1971 British Director 2019-04-16 CURRENT
MR JING HUO Mar 1984 Chinese Director 2023-09-19 CURRENT
MR BRIAN ANDREW REYNOLDS Aug 1963 British Director 2002-05-23 UNTIL 2010-08-06 RESIGNED
MR SCOTT CLAYTON O'DONNELL Dec 1972 American Director 2015-10-12 UNTIL 2022-12-02 RESIGNED
ROBERT LAURENCE Dec 1958 British Director 2002-05-23 UNTIL 2022-12-02 RESIGNED
MR JAMES ALEXANDER FOWLER Mar 1970 British Director 2010-08-06 UNTIL 2020-12-08 RESIGNED
MR JEREMY LAURENCE BARD May 1960 British Director 2002-05-23 UNTIL 2017-07-05 RESIGNED
MR BIREN AMIN Nov 1964 British Director 2023-04-19 UNTIL 2024-01-25 RESIGNED
MR SHANE SCOTT Dec 1973 British Director 2019-07-10 UNTIL 2021-07-16 RESIGNED
MR ROBERT JOSEPH WOLSTENHOLME Aug 1965 British Director 2002-05-23 UNTIL 2015-03-31 RESIGNED
MR JEREMY LAURENCE BARD May 1960 British Secretary 2002-05-23 UNTIL 2017-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Resolution Property Im Llp 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
U.P.U.M. INVESTMENTS LIMITED MANCHESTER Dissolved... SMALL 7011 - Development & sell real estate
RESOLUTION PROPERTY PLC LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
WHITELEYS STUDIOS LTD LINCOLN Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
THE POPPITT COMPANY LIMITED CHRISTCHURCH Dissolved... 22290 - Manufacture of other plastic products
RESOLUTION PROPERTY ADVISERS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
THE LAST NIGHT A DJ SAVED MY LIFE FOUNDATION BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CYCLONIC ADVANCED THERMAL SOLUTIONS LIMITED LONDON Dissolved... DORMANT 38210 - Treatment and disposal of non-hazardous waste
RESOLUTION REAL ESTATE DEVELOPMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BLACK LION HOUSE GP LTD LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
KENSAL ROAD GP LTD LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
KENSAL ROAD GP 2 LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
KENSAL ROAD NOMINEE 2 LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
ROYEX REAL ESTATE INVESTMENTS LTD LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
RESOLUTION REAL ESTATE ADVISERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
RESOLUTION PROPERTY III UK GP LLP LONDON ENGLAND Active DORMANT None Supplied
RESOLUTION PROPERTY IM LLP LONDON ENGLAND Active GROUP None Supplied
RESOLUTION REAL ESTATE ADVISERS IV LLP LONDON ENGLAND Active DORMANT None Supplied
RESOLUTION REAL ESTATE INFINITY EQUITY GP LLP LONDON UNITED KINGDOM Active DORMANT None Supplied
RESOLUTION REAL ESTATE IV SLP GP LIMITED EDINBURGH Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FINDLAY PARK INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 66300 - Fund management activities
ORCHARD STREET REAL ESTATE LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ORCHARD STREET INVESTMENT NOMINEE 12 LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
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OS SEIP UNITHOLDER LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
FINDLAY PARK PARTNERS LLP LONDON ENGLAND Active FULL None Supplied
ORCHARD STREET FOUNDER PARTNER NO.3 LLP LONDON UNITED KINGDOM Active DORMANT None Supplied
ORCHARD STREET SEIP GP LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
ORCHARD STREET SEIP COINVEST LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
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