RESAM UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 2RP

Company number 08967957
Status Active
Incorporation Date 31 March 2014
Company Type Private Limited Company
Address C/O PHILIP GLYNN, 23 MOUNT STREET, LONDON, W1K 2RP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1 . The most likely internet sites of RESAM UK LIMITED are www.resamuk.co.uk, and www.resam-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Resam Uk Limited is a Private Limited Company. The company registration number is 08967957. Resam Uk Limited has been working since 31 March 2014. The present status of the company is Active. The registered address of Resam Uk Limited is C O Philip Glynn 23 Mount Street London W1k 2rp. . GLYNN, Philip Thomas is a Secretary of the company. DONNELLY, John is a Director of the company. GLYNN, Philip Thomas is a Director of the company. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GLYNN, Philip Thomas
Appointed Date: 31 March 2014
Director
DONNELLY, John
Appointed Date: 31 March 2014
48 years old
Director
GLYNN, Philip Thomas
Appointed Date: 31 March 2014
46 years old

Resigned Directors

Director
OVAL NOMINEES LIMITED
Resigned: 31 March 2014
Appointed Date: 31 March 2014

Persons With Significant Control

Resam Investments Sarl
Notified on: 31 March 2017
Nature of control: Ownership of shares – 75% or more

RESAM UK LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
21 Sep 2016
Accounts for a small company made up to 31 December 2015
05 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
12 Oct 2015
Accounts for a small company made up to 31 December 2014
01 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1
04 Jun 2014
Registration of charge 089679570001
31 Mar 2014
Termination of appointment of Oval Nominees Limited as a director
31 Mar 2014
Current accounting period shortened from 31 March 2015 to 31 December 2014
31 Mar 2014
Incorporation
Statement of capital on 2014-03-31
  • GBP 1

RESAM UK LIMITED Charges

30 May 2014
Charge code 0896 7957 0001
Delivered: 4 June 2014
Status: Outstanding
Persons entitled: Bank J. Safra Sarasin (Gibraltar) LTD, London Branch
Description: Land at shepherds road gloucester t/n GR167615. Part of 3…

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