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 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
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)
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 |