RESOVOLUTION LIMITED - LONDON


Company Profile Company Filings

Overview

RESOVOLUTION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RESOVOLUTION LIMITED was incorporated 20 years ago on 08/03/2004 and has the registered number: 05066909. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

RESOVOLUTION LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
70229 - Management consultancy activities other than financial management
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

136 KENSINGTON CHURCH STREET
LONDON
W8 4BH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DENISS TSEBOTARJOV Mar 1981 Estonian Director 2023-03-24 CURRENT
KCM CAPITAL LIMITED Corporate Director 2020-01-15 UNTIL 2023-03-24 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-03-08 UNTIL 2004-03-08 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-03-08 UNTIL 2004-03-08 RESIGNED
BA HONS DENISS TSEBOTARJOV Mar 1981 Estonian Director 2005-12-14 UNTIL 2011-03-31 RESIGNED
OLIVER CHRISTOF Aug 1980 Austrian Director 2004-03-08 UNTIL 2011-03-31 RESIGNED
MR ALISTAIR HEWITT GRAHAM MARSELLA Dec 1951 British Director 2011-03-31 UNTIL 2023-03-24 RESIGNED
JOHANN CHRISTOF Sep 1960 Austrian Director 2004-03-08 UNTIL 2005-12-14 RESIGNED
BA HONS DENISS TSEBOTARJOV Mar 1981 Estonian Secretary 2005-12-14 UNTIL 2011-03-31 RESIGNED
MR ALISTAIR HEWITT GRAHAM MARSELLA Secretary 2011-03-31 UNTIL 2019-03-12 RESIGNED
OLIVER CHRISTOF Aug 1980 Austrian Secretary 2004-03-08 UNTIL 2005-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lj Capital Limited 2016-04-06 London   Significant influence or control as trust

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