RESOLUTION REAL ESTATE LIMITED - LONDON


Company Profile Company Filings

Overview

RESOLUTION REAL ESTATE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
RESOLUTION REAL ESTATE LIMITED was incorporated 9 years ago on 25/07/2014 and has the registered number: 09147914. The accounts status is TOTAL EXEMPTION SMALL.

RESOLUTION REAL ESTATE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/07/2016

Registered Office

DUFF & PHELPS LTD THE SHARD
LONDON
SE1 9SG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAMIAN ADRIAN WALLACE Oct 1985 American Director 2018-02-14 CURRENT
WOODBERRY SECRETARIAL LIMITED Corporate Secretary 2014-07-25 UNTIL 2017-03-27 RESIGNED
WOODBERRY SECRETARIAL LIMITED Corporate Secretary 2015-07-27 UNTIL 2017-03-27 RESIGNED
MR DANIEL JUSTIN ETZIN Feb 1976 Citizen Of Seychelles Director 2017-05-23 UNTIL 2017-12-19 RESIGNED
MR WILLEM MARTHINUS DE BEER Aug 1967 South African Director 2014-07-25 UNTIL 2017-03-27 RESIGNED
MR WILLEM MARTHINUS DE BEER Aug 1967 South African Director 2015-07-27 UNTIL 2017-03-27 RESIGNED
MR JITENDRA CHAUHAN Mar 1966 British Director 2017-12-19 UNTIL 2018-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Judith Etzin 2018-01-01 - 2018-01-01 9/1946 London   Ownership of shares 75 to 100 percent
Sqaure Meal 2017-12-19 - 2018-01-01 Mahe   Ownership of shares 75 to 100 percent
Mr Daniel Justin Etzin 2016-04-06 - 2017-12-19 2/1976 Finchley   London Significant influence or control
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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AD MOMENTUM LTD FINCHLEY Dissolved... DORMANT 64205 - Activities of financial services holding companies
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DIGITAL MEDIA AGENCY LIMITED NORTH FINCHLEY Dissolved... DORMANT 99999 - Dormant Company
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ALLYOURTVFORFREE LIMITED LIVERPOOL ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
DIAMOND INVESTMENTS LIMITED STRABANE Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - RESOLUTION REAL ESTATE LIMITED 2017-10-11 31-07-2016 £959,762 Cash £1,300,732 equity
Abbreviated Company Accounts - RESOLUTION REAL ESTATE LIMITED 2016-08-26 31-07-2015 £1,729,141 equity

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ALAMO FINCO 2 LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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