RESOLUTION PARTNERS LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 7HA

Company number 04322187
Status Active
Incorporation Date 14 November 2001
Company Type Private Limited Company
Address ROOM 783 LLOYD'S BUILDING, ONE LIME STREET, LONDON, EC3M 7HA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Full accounts made up to 31 December 2015; Secretary's details changed for Hamish Duncan Blackie Ridgwell on 9 December 2015. The most likely internet sites of RESOLUTION PARTNERS LIMITED are www.resolutionpartners.co.uk, and www.resolution-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Resolution Partners Limited is a Private Limited Company. The company registration number is 04322187. Resolution Partners Limited has been working since 14 November 2001. The present status of the company is Active. The registered address of Resolution Partners Limited is Room 783 Lloyd S Building One Lime Street London Ec3m 7ha. . RIDGWELL, Hamish Duncan Blackie is a Secretary of the company. RIDGWELL, Hamish Duncan Blackie is a Director of the company. SIMPSON, Roderick Nicholas Priestley is a Director of the company. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
RIDGWELL, Hamish Duncan Blackie
Appointed Date: 14 November 2001
Director
RIDGWELL, Hamish Duncan Blackie
Appointed Date: 14 November 2001
60 years old
Director
SIMPSON, Roderick Nicholas Priestley
Appointed Date: 14 November 2001
65 years old

Resigned Directors

Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 14 November 2001
Appointed Date: 14 November 2001
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 14 November 2001
Appointed Date: 14 November 2001

Persons With Significant Control

Mr Hamish Duncan Blackie Ridgwell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roderick Nicholas Priestly Simpson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bartholomew Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

RESOLUTION PARTNERS LIMITED Events

22 Nov 2016
Confirmation statement made on 14 November 2016 with updates
07 Sep 2016
Full accounts made up to 31 December 2015
10 Dec 2015
Secretary's details changed for Hamish Duncan Blackie Ridgwell on 9 December 2015
09 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 50,000
09 Dec 2015
Secretary's details changed for Hamish Duncan Blackie Ridgwell on 9 December 2015
...
... and 39 more events
27 Nov 2001
New secretary appointed;new director appointed
27 Nov 2001
New director appointed
27 Nov 2001
Secretary resigned
27 Nov 2001
Director resigned
14 Nov 2001
Incorporation

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