RESOLUTION ASSET MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

RESOLUTION ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
RESOLUTION ASSET MANAGEMENT LIMITED was incorporated 15 years ago on 18/11/2008 and has the registered number: 06752192. The accounts status is DORMANT and accounts are next due on 30/09/2024.

RESOLUTION ASSET MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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

2 QUEEN ANNES GATE
LONDON
SW1H 9AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CLIVE ADAM COWDERY May 1963 British Director 2013-01-07 CURRENT
TRUSEC LIMITED Corporate Nominee Secretary 2008-11-18 UNTIL 2009-01-09 RESIGNED
TRUSEC LIMITED Corporate Nominee Director 2008-11-18 UNTIL 2008-11-18 RESIGNED
JONATHAN GRANT STEWART Nov 1979 Australian Director 2008-11-18 UNTIL 2008-12-03 RESIGNED
NICOLE FRANCES MONIR May 1967 British Director 2008-11-18 UNTIL 2008-11-18 RESIGNED
MR SIMON COLIN MITCHLEY Mar 1969 British Secretary 2009-01-09 UNTIL 2011-08-18 RESIGNED
MR ROGER CHESTON CLIFTON Jun 1964 British Director 2011-08-18 UNTIL 2013-01-07 RESIGNED
GEOFFREY JOSEPH LEVY Apr 1952 British Director 2008-12-03 UNTIL 2013-01-07 RESIGNED
MR ROGER CLIFTON Secretary 2011-08-22 UNTIL 2013-01-07 RESIGNED
MR SIMON COLIN MITCHLEY Mar 1969 British Director 2009-01-09 UNTIL 2011-08-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sir Clive Adam Cowdery 2016-04-06 5/1963 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DESTINATION MANCHESTER LIMITED MANCHESTER ENGLAND Active FULL 70100 - Activities of head offices
ABW INTERMEDIATE LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 70100 - Activities of head offices
EATON INDUSTRIES LIMITED TITCHFIELD Dissolved... FULL 70100 - Activities of head offices
ABBOTT ASIA INVESTMENTS LIMITED MAIDENHEAD Active FULL 64209 - Activities of other holding companies n.e.c.
ARSENAL (AFC HOLDINGS) LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
CARILLION PRIVATE FINANCE (SECURE) LIMITED WOLVERHAMPTON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CAVENDISH PLACE NEWCO NO. 1 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CRANAGE HALL PROPERTIES LIMITED HARROGATE Active FULL 68209 - Other letting and operating of own or leased real estate
ETTINGTON CHASE PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
ALEXANDRA HOUSE PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
BBA AVIATION SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BALDERTON AVIATION LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CRESTCO LIMITED Active DORMANT 74990 - Non-trading company
ANV CORPORATE NAME LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
RESOLUTION LIMITED LONDON Active DORMANT 74990 - Non-trading company
RESOLUTION INVESTMENT SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
RESOLUTION FUND MANAGERS LIMITED LONDON Active DORMANT 74990 - Non-trading company
WITTINGTON INVESTMENTS (PROPERTIES) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
CHINA INTERNATIONAL CAPITAL CORPORATION (UK) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - RESOLUTION ASSET MANAGEMENT LIMITED 2023-08-31 31-12-2022 £1 equity
Dormant Company Accounts - RESOLUTION ASSET MANAGEMENT LIMITED 2022-09-06 31-12-2021 £1 equity
Dormant Company Accounts - RESOLUTION ASSET MANAGEMENT LIMITED 2021-09-02 31-12-2020 £1 equity
Dormant Company Accounts - RESOLUTION ASSET MANAGEMENT LIMITED 2020-09-10 31-12-2019 £1 equity
Dormant Company Accounts - RESOLUTION ASSET MANAGEMENT LIMITED 2019-09-17 31-12-2018 £1 equity
Dormant Company Accounts - RESOLUTION ASSET MANAGEMENT LIMITED 2018-09-07 31-12-2017 £1 equity
Dormant Company Accounts - RESOLUTION ASSET MANAGEMENT LIMITED 2017-09-12 31-12-2016 £1 equity
Dormant Company Accounts - RESOLUTION ASSET MANAGEMENT LIMITED 2016-09-24 31-12-2015 £1 equity
Dormant Company Accounts - RESOLUTION ASSET MANAGEMENT LIMITED 2015-08-11 31-12-2014 £1 equity
Dormant Company Accounts - RESOLUTION ASSET MANAGEMENT LIMITED 2014-10-01 31-12-2013 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WITAN INVESTMENT TRUST PLC LONDON Active GROUP 64301 - Activities of investment trusts
NINE UNITED PROPERTIES UK LTD LONDON Active SMALL 47990 - Other retail sale not in stores, stalls or markets
WITAN INVESTMENT SERVICES LIMITED LONDON Active FULL 64301 - Activities of investment trusts
VITAL VOICES EUROPE LTD LONDON UNITED KINGDOM Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
NU PROPERTY MANAGEMENT LTD LONDON Active SMALL 55900 - Other accommodation
ELIZA'S HOUSE LIMITED LONDON Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
RES MEDIA LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
42 BP LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
LUX HEALTH TECHNOLOGIES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
MANTON AGRI LTD LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate