Company number 08806692
Status Active
Incorporation Date 9 December 2013
Company Type Private Limited Company
Address 46 GRAVENEY ROAD, LONDON, SW17 0EH
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
GBP 1,000
. The most likely internet sites of RESOLVE MANAGEMENT LTD are www.resolvemanagement.co.uk, and www.resolve-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Barnes Bridge Rail Station is 4.5 miles; to Barbican Rail Station is 7 miles; to Brentford Rail Station is 7.2 miles; to Brondesbury Park Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Resolve Management Ltd is a Private Limited Company.
The company registration number is 08806692. Resolve Management Ltd has been working since 09 December 2013.
The present status of the company is Active. The registered address of Resolve Management Ltd is 46 Graveney Road London Sw17 0eh. . SHAH, Dhara Dhaval is a Director of the company. The company operates in "Financial management".
Current Directors
Persons With Significant Control
Mrs Dhara Dhaval Shah
Notified on: 7 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more
RESOLVE MANAGEMENT LTD Events
02 Feb 2017
Confirmation statement made on 9 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
25 Nov 2015
Company name changed shah business management LIMITED\certificate issued on 25/11/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-11-24
16 Oct 2015
Director's details changed for Mrs Dhara Dhaval Shah on 10 October 2015
...
... and 0 more events
16 Oct 2015
Registered office address changed from 18, Albany Road New Malden Surrey KT3 3NY England to 46 Graveney Road London SW17 0EH on 16 October 2015
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
21 Sep 2015
Registered office address changed from 22 College Gardens New Malden Surrey KT3 6NT to 18, Albany Road New Malden Surrey KT3 3NY on 21 September 2015
23 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
09 Dec 2013
Incorporation
Statement of capital on 2013-12-09
-
MODEL ARTICLES ‐
Model articles adopted