Company number 09645623
Status Active
Incorporation Date 18 June 2015
Company Type Private Limited Company
Address ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, ENGLAND, SM1 4LA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Director's details changed for Peter Kevin Packham on 1 February 2017; Confirmation statement made on 9 November 2016 with updates. The most likely internet sites of RESOLVE ARCHITECTS LTD are www.resolvearchitects.co.uk, and www.resolve-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Resolve Architects Ltd is a Private Limited Company.
The company registration number is 09645623. Resolve Architects Ltd has been working since 18 June 2015.
The present status of the company is Active. The registered address of Resolve Architects Ltd is Allen House 1 Westmead Road Sutton England Sm1 4la. . PACKHAM, Peter Kevin is a Director of the company. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Peter Kevin Packham
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
RESOLVE ARCHITECTS LTD Events
17 Mar 2017
Total exemption small company accounts made up to 30 June 2016
01 Feb 2017
Director's details changed for Peter Kevin Packham on 1 February 2017
09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
21 Sep 2016
Director's details changed for Peter Kevin Packham on 14 July 2016
03 Feb 2016
Registered office address changed from 185 Mitcham Lane Streatham London SW16 6PN to 1 Boundary Road Woking Surrey GU21 5BX on 3 February 2016
...
... and 1 more events
02 Dec 2015
Statement of capital following an allotment of shares on 6 November 2015
18 Nov 2015
Registered office address changed from 39 Colston Avenue Carshalton SM5 2PW United Kingdom to 185 Mitcham Lane Streatham London SW16 6PN on 18 November 2015
18 Nov 2015
Appointment of Peter Kevin Packham as a director on 6 November 2015
18 Jun 2015
Termination of appointment of Peter Valaitis as a director on 18 June 2015
18 Jun 2015
Incorporation
Statement of capital on 2015-06-18