RESOLUTION REAL ESTATE LIMITED
FINCHLEY

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Company number 09147914
Status Active
Incorporation Date 25 July 2014
Company Type Private Limited Company
Address 1ST FLOOR, 2 WOODBERRY GROVE, FINCHLEY, LONDON, N12 0DR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 25 July 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of RESOLUTION REAL ESTATE LIMITED are www.resolutionrealestate.co.uk, and www.resolution-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Resolution Real Estate Limited is a Private Limited Company. The company registration number is 09147914. Resolution Real Estate Limited has been working since 25 July 2014. The present status of the company is Active. The registered address of Resolution Real Estate Limited is 1st Floor 2 Woodberry Grove Finchley London N12 0dr. . WOODBERRY SECRETARIAL LIMITED is a Secretary of the company. WOODBERRY SECRETARIAL LIMITED is a Secretary of the company. DE BEER, Willem Marthinus is a Director of the company. DE BEER, Willem Marthinus is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WOODBERRY SECRETARIAL LIMITED
Appointed Date: 27 July 2015

Secretary
WOODBERRY SECRETARIAL LIMITED
Appointed Date: 25 July 2014

Director
DE BEER, Willem Marthinus
Appointed Date: 27 July 2015
58 years old

Director
DE BEER, Willem Marthinus
Appointed Date: 25 July 2014
58 years old

Persons With Significant Control

Mr Daniel Justin Etzin
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

RESOLUTION REAL ESTATE LIMITED Events

22 Oct 2016
Compulsory strike-off action has been discontinued
20 Oct 2016
Confirmation statement made on 25 July 2016 with updates
18 Oct 2016
First Gazette notice for compulsory strike-off
26 Aug 2016
Compulsory strike-off action has been discontinued
25 Aug 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 0 more events
28 Jun 2016
First Gazette notice for compulsory strike-off
15 Oct 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1

28 Jul 2015
Appointment of Woodberry Secretarial Limited as a secretary on 27 July 2015
27 Jul 2015
Appointment of Mr Willem Marthinus De Beer as a director on 27 July 2015
25 Jul 2014
Incorporation
Statement of capital on 2014-07-25
  • GBP 1