RESOLUTION ASSET MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 9AA

Company number 06752192
Status Active
Incorporation Date 18 November 2008
Company Type Private Limited Company
Address 2 QUEEN ANNES GATE, LONDON, SW1H 9AA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1 . The most likely internet sites of RESOLUTION ASSET MANAGEMENT LIMITED are www.resolutionassetmanagement.co.uk, and www.resolution-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Resolution Asset Management Limited is a Private Limited Company. The company registration number is 06752192. Resolution Asset Management Limited has been working since 18 November 2008. The present status of the company is Active. The registered address of Resolution Asset Management Limited is 2 Queen Annes Gate London Sw1h 9aa. . COWDERY, Clive Adam, Sir is a Director of the company. Secretary CLIFTON, Roger has been resigned. Secretary MITCHLEY, Simon Colin has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director CLIFTON, Roger Cheston has been resigned. Director LEVY, Geoffrey Joseph has been resigned. Director MITCHLEY, Simon Colin has been resigned. Director MONIR, Nicole Frances has been resigned. Director STEWART, Jonathan Grant has been resigned. Nominee Director TRUSEC LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
COWDERY, Clive Adam, Sir
Appointed Date: 07 January 2013
62 years old

Resigned Directors

Secretary
CLIFTON, Roger
Resigned: 07 January 2013
Appointed Date: 22 August 2011
Secretary
MITCHLEY, Simon Colin
Resigned: 18 August 2011
Appointed Date: 09 January 2009
Nominee Secretary
TRUSEC LIMITED
Resigned: 09 January 2009
Appointed Date: 18 November 2008
Director
CLIFTON, Roger Cheston
Resigned: 07 January 2013
Appointed Date: 18 August 2011
61 years old
Director
LEVY, Geoffrey Joseph
Resigned: 07 January 2013
Appointed Date: 03 December 2008
73 years old
Director
MITCHLEY, Simon Colin
Resigned: 18 August 2011
Appointed Date: 09 January 2009
56 years old
Director
MONIR, Nicole Frances
Resigned: 18 November 2008
Appointed Date: 18 November 2008
58 years old
Director
STEWART, Jonathan Grant
Resigned: 03 December 2008
Appointed Date: 18 November 2008
45 years old
Nominee Director
TRUSEC LIMITED
Resigned: 18 November 2008
Appointed Date: 18 November 2008

Persons With Significant Control

Sir Clive Adam Cowdery
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

RESOLUTION ASSET MANAGEMENT LIMITED Events

23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
30 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
10 Aug 2015
Accounts for a dormant company made up to 31 December 2014
26 Nov 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1
...
... and 28 more events
10 Dec 2008
Director appointed geoffrey joseph levy
10 Dec 2008
Registered office changed on 10/12/2008 from, 2 lambs passage, london, EC1Y 8BB
25 Nov 2008
Appointment terminated director nicole monir
25 Nov 2008
Director appointed jonathan grant stewart
18 Nov 2008
Incorporation

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