RESIGN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9XU

Company number 05218483
Status Active
Incorporation Date 31 August 2004
Company Type Private Limited Company
Address 14 WELBECK STREET, LONDON, W1G 9XU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 31 August 2016 with updates; Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW. The most likely internet sites of RESIGN LIMITED are www.resign.co.uk, and www.resign.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Resign Limited is a Private Limited Company. The company registration number is 05218483. Resign Limited has been working since 31 August 2004. The present status of the company is Active. The registered address of Resign Limited is 14 Welbeck Street London W1g 9xu. . KELLY, James Cameron is a Secretary of the company. HIRST, Damien Steven is a Director of the company. KELLY, James Cameron is a Director of the company. Secretary WADHAMS, Richard has been resigned. Secretary EDEN SECRETARIES LIMITED has been resigned. Director DUNPHY, Erskine Francis has been resigned. Director LUKAS, Susan Wendy has been resigned. Director GLASSMILL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KELLY, James Cameron
Appointed Date: 01 April 2010
Director
HIRST, Damien Steven
Appointed Date: 31 August 2004
60 years old
Director
KELLY, James Cameron
Appointed Date: 01 April 2010
68 years old

Resigned Directors

Secretary
WADHAMS, Richard
Resigned: 01 April 2010
Appointed Date: 31 August 2004
Secretary
EDEN SECRETARIES LIMITED
Resigned: 31 August 2004
Appointed Date: 31 August 2004
Director
DUNPHY, Erskine Francis
Resigned: 31 December 2010
Appointed Date: 01 April 2010
88 years old
Director
LUKAS, Susan Wendy
Resigned: 01 March 2005
Appointed Date: 07 January 2005
64 years old
Director
GLASSMILL LIMITED
Resigned: 31 August 2004
Appointed Date: 31 August 2004

Persons With Significant Control

Mr Damien Steven Hirst
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

RESIGN LIMITED Events

23 Sep 2016
Accounts for a small company made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
16 Dec 2015
Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW
14 Oct 2015
Accounts for a small company made up to 31 December 2014
01 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
...
... and 53 more events
18 Nov 2004
Director resigned
18 Nov 2004
Registered office changed on 18/11/04 from: the quadrant, 118 london road kingston upon thames surrey KT2 6QJ
18 Nov 2004
New secretary appointed
18 Nov 2004
New director appointed
31 Aug 2004
Incorporation

RESIGN LIMITED Charges

26 August 2011
Deed of assignment
Delivered: 31 August 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: The assigned property, being- each contract. The proceeds…
26 August 2011
Debenture
Delivered: 31 August 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
26 August 2011
Legal charge
Delivered: 31 August 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H property k/a winsham farm two potts ilfracombe t/no…
26 August 2011
Legal charge
Delivered: 31 August 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H property k/a units 9-13 glengall business centre…
26 August 2011
Legal charge
Delivered: 31 August 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H property k/a unit 7 chalford industrial estate chalford…
26 August 2011
Legal charge
Delivered: 31 August 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H property k/a unit 3, 110 warner road, london t/no…
26 August 2011
Legal charge
Delivered: 31 August 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H property k/a netherleigh torrs park ilfracombe t/no…
26 August 2011
Legal charge
Delivered: 31 August 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H property k/a dudbridge works dudbridge road, stroud…
26 August 2011
Legal charge
Delivered: 31 August 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H property k/a land and buildings at land lying to the…
20 April 2010
Charge of deposit
Delivered: 24 April 2010
Status: Satisfied on 30 August 2011
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…

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