RESOLUTE FINANCE LIMITED
LONDON STONYFORD LIMITED

Hellopages » Greater London » Islington » N1 0PW

Company number 04872487
Status Active
Incorporation Date 20 August 2003
Company Type Private Limited Company
Address 4 AZTEC ROW, BERNERS ROAD, LONDON, N1 0PW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of RESOLUTE FINANCE LIMITED are www.resolutefinance.co.uk, and www.resolute-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.7 miles; to Beckenham Hill Rail Station is 8.5 miles; to Bickley Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Resolute Finance Limited is a Private Limited Company. The company registration number is 04872487. Resolute Finance Limited has been working since 20 August 2003. The present status of the company is Active. The registered address of Resolute Finance Limited is 4 Aztec Row Berners Road London N1 0pw. . HUDSON, Zoe Lucinda is a Secretary of the company. HAMILTON, Caroline Jane is a Director of the company. Secretary BECKWITH, Juliet has been resigned. Secretary BRILLIANT, William Thomas has been resigned. Secretary HUDSON, Zoe Lucinda has been resigned. Secretary OLIVER, Rosamund Cherry Jane has been resigned. Director JEYNES, Timothy Simon has been resigned. Director MID KENT SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HUDSON, Zoe Lucinda
Appointed Date: 12 March 2015
Director
HAMILTON, Caroline Jane
Appointed Date: 23 January 2004
62 years old

Resigned Directors

Secretary
BECKWITH, Juliet
Resigned: 23 January 2004
Appointed Date: 20 August 2003
Secretary
BRILLIANT, William Thomas
Resigned: 12 March 2015
Appointed Date: 02 September 2009
Secretary
HUDSON, Zoe Lucinda
Resigned: 02 September 2009
Appointed Date: 10 January 2005
Secretary
OLIVER, Rosamund Cherry Jane
Resigned: 10 January 2005
Appointed Date: 23 January 2004
Director
JEYNES, Timothy Simon
Resigned: 01 May 2015
Appointed Date: 07 April 2006
61 years old
Director
MID KENT SERVICES LIMITED
Resigned: 23 January 2004
Appointed Date: 20 August 2003

RESOLUTE FINANCE LIMITED Events

09 Jan 2017
Total exemption full accounts made up to 31 March 2016
05 Aug 2016
Confirmation statement made on 5 August 2016 with updates
26 Aug 2015
Total exemption full accounts made up to 31 March 2015
26 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
05 Aug 2015
Registered office address changed from 5th Floor 46 Gresham Street London EC2V 7AY to 4 Aztec Row Berners Road London N1 0PW on 5 August 2015
...
... and 48 more events
11 Feb 2004
New secretary appointed
11 Feb 2004
Director resigned
11 Feb 2004
Secretary resigned
29 Jan 2004
Company name changed stonyford LIMITED\certificate issued on 29/01/04
20 Aug 2003
Incorporation

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