RESLOC OPTIONS LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 7AF
Company number 06178549
Status Active
Incorporation Date 22 March 2007
Company Type Private Limited Company
Address WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Termination of appointment of Mark Howard Filer as a director on 11 April 2017; Appointment of Mr Daniel Jonathan Wynne as a director on 28 March 2017; Confirmation statement made on 22 March 2017 with updates. The most likely internet sites of RESLOC OPTIONS LIMITED are www.reslocoptions.co.uk, and www.resloc-options.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Resloc Options Limited is a Private Limited Company. The company registration number is 06178549. Resloc Options Limited has been working since 22 March 2007. The present status of the company is Active. The registered address of Resloc Options Limited is Wilmington Trust Sp Services London Limited Third Floor 1 King S Arms Yard London Ec2r 7af. . WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Secretary of the company. WYNNE, Daniel Jonathan is a Director of the company. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Director of the company. Director FILER, Mark Howard has been resigned. Director MASSON, Sunil has been resigned. Director MCDERMOTT, Martin has been resigned. Director SAMSON, Ruth Louise has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 22 March 2007
Director
WYNNE, Daniel Jonathan
Appointed Date: 28 March 2017
55 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 22 March 2007

Resigned Directors

Director
FILER, Mark Howard
Resigned: 11 April 2017
Appointed Date: 22 March 2007
58 years old
Director
MASSON, Sunil
Resigned: 04 May 2011
Appointed Date: 26 October 2007
54 years old
Director
MCDERMOTT, Martin
Resigned: 05 December 2014
Appointed Date: 04 May 2011
62 years old
Director
SAMSON, Ruth Louise
Resigned: 04 May 2011
Appointed Date: 22 March 2007
53 years old

Persons With Significant Control

Resloc Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RESLOC OPTIONS LIMITED Events

28 Apr 2017
Termination of appointment of Mark Howard Filer as a director on 11 April 2017
19 Apr 2017
Appointment of Mr Daniel Jonathan Wynne as a director on 28 March 2017
04 Apr 2017
Confirmation statement made on 22 March 2017 with updates
03 Nov 2016
Accounts for a dormant company made up to 31 March 2016
31 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
...
... and 25 more events
06 May 2008
Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008
31 Mar 2008
Return made up to 22/03/08; full list of members
15 Nov 2007
Director's particulars changed
13 Nov 2007
New director appointed
22 Mar 2007
Incorporation

Similar Companies

RESLET LIMITED RESLINK SOLUTIONS UK LTD RESLOC UK 2007-1 PLC RESLOC UK HOLDINGS LIMITED RESLODRES LTD RESLOPRESAS LTD RESLOSOUND LTD.