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 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.
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 |
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 |