RESORT SOLUTIONS HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Kingston upon Thames » SW20 0AR

Company number 06592173
Status Active
Incorporation Date 14 May 2008
Company Type Private Limited Company
Address COOMBE HILL HOUSE, BEVERLEY WAY, LONDON, SW20 0AR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Termination of appointment of Jeannette Marbert as a director on 24 March 2017; Appointment of Mrs Victoria Jean Kincke as a director on 24 March 2017; Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY. The most likely internet sites of RESORT SOLUTIONS HOLDINGS LIMITED are www.resortsolutionsholdings.co.uk, and www.resort-solutions-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Balham Rail Station is 4.6 miles; to Brentford Rail Station is 5.7 miles; to Battersea Park Rail Station is 6.2 miles; to Brondesbury Park Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Resort Solutions Holdings Limited is a Private Limited Company. The company registration number is 06592173. Resort Solutions Holdings Limited has been working since 14 May 2008. The present status of the company is Active. The registered address of Resort Solutions Holdings Limited is Coombe Hill House Beverley Way London Sw20 0ar. . ALDRIDGE, Martyn is a Director of the company. ECHENAGUSIA, Jose Miguel is a Director of the company. HARVEY, William Loucks is a Director of the company. HEALEY, Robert John is a Director of the company. KINCKE, Victoria Jean is a Director of the company. REVELL, Bradley James is a Director of the company. Secretary REVELL, Bradley James has been resigned. Secretary WESTON, Robert Edward has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED has been resigned. Director BRATT, Raymond John has been resigned. Director FREER, Linda has been resigned. Director FREER, Melvyn Stanley has been resigned. Director MARBERT, Jeannette has been resigned. Director WESTON, Catherine Louise has been resigned. Director WESTON, Robert Edward has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ALDRIDGE, Martyn
Appointed Date: 04 November 2013
69 years old
Director
ECHENAGUSIA, Jose Miguel
Appointed Date: 04 November 2013
62 years old
Director
HARVEY, William Loucks
Appointed Date: 04 November 2013
69 years old
Director
HEALEY, Robert John
Appointed Date: 04 November 2013
67 years old
Director
KINCKE, Victoria Jean
Appointed Date: 24 March 2017
69 years old
Director
REVELL, Bradley James
Appointed Date: 04 November 2013
55 years old

Resigned Directors

Secretary
REVELL, Bradley James
Resigned: 21 December 2012
Appointed Date: 05 April 2011
Secretary
WESTON, Robert Edward
Resigned: 02 September 2008
Appointed Date: 14 May 2008
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 May 2008
Appointed Date: 14 May 2008
Secretary
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED
Resigned: 04 November 2013
Appointed Date: 21 December 2012
Director
BRATT, Raymond John
Resigned: 04 November 2013
Appointed Date: 21 December 2012
75 years old
Director
FREER, Linda
Resigned: 21 December 2012
Appointed Date: 02 September 2008
72 years old
Director
FREER, Melvyn Stanley
Resigned: 21 December 2012
Appointed Date: 02 September 2008
76 years old
Director
MARBERT, Jeannette
Resigned: 24 March 2017
Appointed Date: 04 November 2013
69 years old
Director
WESTON, Catherine Louise
Resigned: 02 September 2008
Appointed Date: 14 May 2008
64 years old
Director
WESTON, Robert Edward
Resigned: 02 September 2008
Appointed Date: 14 May 2008
65 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 May 2008
Appointed Date: 14 May 2008

RESORT SOLUTIONS HOLDINGS LIMITED Events

04 Apr 2017
Termination of appointment of Jeannette Marbert as a director on 24 March 2017
03 Apr 2017
Appointment of Mrs Victoria Jean Kincke as a director on 24 March 2017
27 Oct 2016
Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY
26 Oct 2016
Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR England to 21 Holborn Viaduct London EC1A 2DY
08 Aug 2016
Full accounts made up to 31 December 2015
...
... and 54 more events
28 May 2008
Director appointed catherine louise weston
28 May 2008
Director and secretary appointed robert edward weston
27 May 2008
Appointment terminated secretary london law secretarial LIMITED
27 May 2008
Appointment terminated director london law services LIMITED
14 May 2008
Incorporation

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