RESORT SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

RESORT SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RESORT SOLUTIONS LIMITED was incorporated 19 years ago on 15/06/2004 and has the registered number: 05153737. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 04/10/2024.

RESORT SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
55209 - Other holiday and other collective accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
4 / 1 31/12/2022 04/10/2024

Registered Office

HALLSWELLE HOUSE
LONDON
NW11 0DH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WRF0019 LIMITED (until 09/07/2004)

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED Corporate Secretary 2018-12-18 CURRENT
BRADLEY JAMES REVELL Oct 1970 British Director 2013-10-02 CURRENT
GRANT CRAIG PEIRES Mar 1970 British Director 2023-09-30 CURRENT
RAYMOND JOHN BRATT Apr 1950 British Director 2012-12-21 UNTIL 2013-11-04 RESIGNED
WRF INTERNATIONAL LIMITED Corporate Nominee Director 2004-06-15 UNTIL 2004-07-06 RESIGNED
MR BRADLEY JAMES REVELL Secretary 2011-04-05 UNTIL 2012-12-21 RESIGNED
ROBERT EDWARD WESTON Nov 1959 Secretary 2004-08-04 UNTIL 2008-09-02 RESIGNED
NINA KERR WILSON Feb 1973 Secretary 2004-07-06 UNTIL 2004-08-04 RESIGNED
MRS LINDA FREER Jan 1953 British Director 2004-08-04 UNTIL 2012-12-21 RESIGNED
MR MELVYN STANLEY FREER Dec 1948 British Director 2008-09-02 UNTIL 2012-12-21 RESIGNED
MS HELEN MARIE O'DONNELL Aug 1973 Irish Director 2018-12-18 UNTIL 2023-09-30 RESIGNED
JEANNETTE MARBERT Sep 1956 American Director 2013-11-04 UNTIL 2017-03-24 RESIGNED
MRS VICTORIA JEAN KINCKE Jan 1956 American Director 2017-03-24 UNTIL 2018-11-18 RESIGNED
MR ROBERT JOHN HEALEY Dec 1957 British Director 2013-11-04 UNTIL 2018-12-18 RESIGNED
WILLIAM LOUCKS HARVEY Mar 1956 American Director 2013-11-04 UNTIL 2018-09-01 RESIGNED
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED Corporate Secretary 2012-12-21 UNTIL 2013-11-04 RESIGNED
JOSE MIGUEL ECHENAGUSIA Mar 1963 Spanish Director 2013-11-04 UNTIL 2018-12-18 RESIGNED
ROBERT EDWARD WESTON Nov 1959 Director 2004-08-04 UNTIL 2008-09-02 RESIGNED
MARTYN ALDRIDGE Jun 1956 British Director 2013-11-04 UNTIL 2018-12-18 RESIGNED
MR PETER JOSEPH WILSON Jun 1943 British Director 2004-07-06 UNTIL 2004-08-04 RESIGNED
MR GRAHAM WILDING May 1974 British Director 2018-12-18 UNTIL 2023-10-31 RESIGNED
MR BRADLEY JAMES REVELL Oct 1970 British Director 2011-04-05 UNTIL 2012-12-21 RESIGNED
WHITE ROSE FORMATIONS LIMITED Corporate Nominee Secretary 2004-06-15 UNTIL 2004-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Resort Solutions Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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