RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED
LONDON RD HOLD CO I LIMITED

Hellopages » City of London » City of London » EC4Y 0AH

Company number 05652046
Status Active
Incorporation Date 12 December 2005
Company Type Private Limited Company
Address C/O RESONANCE ASSET MANAGEMENT LLP, 1 TUDOR STREET, LONDON, EC4Y 0AH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Derek Patrick Stewart Henderson as a secretary on 19 August 2016. The most likely internet sites of RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED are www.resonanceindustrialwindportfolio.co.uk, and www.resonance-industrial-wind-portfolio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Resonance Industrial Wind Portfolio Limited is a Private Limited Company. The company registration number is 05652046. Resonance Industrial Wind Portfolio Limited has been working since 12 December 2005. The present status of the company is Active. The registered address of Resonance Industrial Wind Portfolio Limited is C O Resonance Asset Management Llp 1 Tudor Street London Ec4y 0ah. . HENDERSON, Derek Patrick Stewart is a Secretary of the company. HILTON, Orlando Valentine is a Director of the company. PEPLOE, Melanie is a Director of the company. WOOD, Nicholas John is a Director of the company. Secretary DE LASZLO, Rob has been resigned. Secretary ELIATAMBY, Sanjit Allen has been resigned. Secretary KARKI, Frances Judith has been resigned. Secretary RILEY, Daimon Mark has been resigned. Secretary THOMSON, Malcolm Stuart has been resigned. Director COLLINS, Francesca Victoria has been resigned. Director DE LASZLO, Robert Damon has been resigned. Director MURLEY, Thomas Scott has been resigned. Director SYKES, Allister has been resigned. Director THOMASSEN, Jens Martin Kildehoj has been resigned. Director TINKER, Emma Natalie has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HENDERSON, Derek Patrick Stewart
Appointed Date: 19 August 2016
Director
HILTON, Orlando Valentine
Appointed Date: 24 December 2013
35 years old
Director
PEPLOE, Melanie
Appointed Date: 25 November 2015
55 years old
Director
WOOD, Nicholas John
Appointed Date: 24 December 2013
60 years old

Resigned Directors

Secretary
DE LASZLO, Rob
Resigned: 20 December 2006
Appointed Date: 12 December 2005
Secretary
ELIATAMBY, Sanjit Allen
Resigned: 21 March 2016
Appointed Date: 21 June 2012
Secretary
KARKI, Frances Judith
Resigned: 04 March 2008
Appointed Date: 20 December 2006
Secretary
RILEY, Daimon Mark
Resigned: 19 August 2016
Appointed Date: 21 March 2016
Secretary
THOMSON, Malcolm Stuart
Resigned: 21 June 2012
Appointed Date: 04 March 2008
Director
COLLINS, Francesca Victoria
Resigned: 25 November 2015
Appointed Date: 24 December 2013
37 years old
Director
DE LASZLO, Robert Damon
Resigned: 24 December 2013
Appointed Date: 22 October 2007
48 years old
Director
MURLEY, Thomas Scott
Resigned: 09 March 2010
Appointed Date: 12 December 2005
68 years old
Director
SYKES, Allister
Resigned: 24 December 2013
Appointed Date: 28 September 2012
41 years old
Director
THOMASSEN, Jens Martin Kildehoj
Resigned: 28 September 2012
Appointed Date: 09 March 2010
53 years old
Director
TINKER, Emma Natalie
Resigned: 22 October 2007
Appointed Date: 12 December 2005
50 years old

Persons With Significant Control

Resonance Asset Management Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm
Resonance Wind (Gp) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Bae Systems Pension Funds Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED Events

21 Dec 2016
Confirmation statement made on 12 December 2016 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
26 Aug 2016
Appointment of Mr Derek Patrick Stewart Henderson as a secretary on 19 August 2016
26 Aug 2016
Termination of appointment of Daimon Mark Riley as a secretary on 19 August 2016
05 Apr 2016
Termination of appointment of Sanjit Allen Eliatamby as a secretary on 21 March 2016
...
... and 77 more events
21 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
21 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
21 Dec 2005
Resolutions
  • RES13 ‐ Auditors remuneration 14/12/05
21 Dec 2005
Accounting reference date extended from 31/12/06 to 31/03/07
12 Dec 2005
Incorporation

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