RESOLUTION OPERATIONS LLP
LONDON RESOLUTION LLP

Hellopages » Greater London » Westminster » SW1H 9AA
Company number OC339989
Status Active
Incorporation Date 8 September 2008
Company Type Limited Liability Partnership
Address 2 QUEEN ANNES GATE, LONDON, SW1H 9AA
Home Country United Kingdom
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 8 September 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of RESOLUTION OPERATIONS LLP are www.resolutionoperations.co.uk, and www.resolution-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five 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 Operations Llp is a Limited Liability Partnership. The company registration number is OC339989. Resolution Operations Llp has been working since 08 September 2008. The present status of the company is Active. The registered address of Resolution Operations Llp is 2 Queen Annes Gate London Sw1h 9aa. . COWDERY, Clive Adam, Sir is a LLP Designated Member of the company. RESOLUTION CAPITAL LIMITED is a LLP Designated Member of the company. LLP Designated Member BUTLER, Patrick Noel has been resigned. LLP Designated Member GILBERT, Elizabeth has been resigned. LLP Designated Member HACK, Jonathan Nicholas Bewick has been resigned. LLP Designated Member MAIDENS, Ian Graham has been resigned. LLP Designated Member MEEHAN, Brendan Joseph has been resigned. LLP Designated Member NEWMAN, James Allen has been resigned. LLP Designated Member TAYLOR-GOOBY, Steve Paul has been resigned. LLP Designated Member TINER, John Ivan has been resigned. LLP Member RESOLUTION FINANCIAL MARKETS LLP has been resigned.


Current Directors

LLP Designated Member
COWDERY, Clive Adam, Sir
Appointed Date: 08 September 2008
62 years old

LLP Designated Member
RESOLUTION CAPITAL LIMITED
Appointed Date: 11 November 2008

Resigned Directors

LLP Designated Member
BUTLER, Patrick Noel
Resigned: 01 April 2013
Appointed Date: 30 November 2012
65 years old

LLP Designated Member
GILBERT, Elizabeth
Resigned: 01 April 2013
Appointed Date: 30 November 2012
49 years old

LLP Designated Member
HACK, Jonathan Nicholas Bewick
Resigned: 01 April 2013
Appointed Date: 30 November 2012
58 years old

LLP Designated Member
MAIDENS, Ian Graham
Resigned: 01 April 2013
Appointed Date: 17 September 2008
61 years old

LLP Designated Member
MEEHAN, Brendan Joseph
Resigned: 31 December 2010
Appointed Date: 11 November 2008
67 years old

LLP Designated Member
NEWMAN, James Allen
Resigned: 01 April 2013
Appointed Date: 10 October 2008
61 years old

LLP Designated Member
TAYLOR-GOOBY, Steve Paul
Resigned: 01 April 2013
Appointed Date: 30 November 2012
69 years old

LLP Designated Member
TINER, John Ivan
Resigned: 01 April 2013
Appointed Date: 08 September 2008
69 years old

LLP Member
RESOLUTION FINANCIAL MARKETS LLP
Resigned: 01 October 2013
Appointed Date: 04 September 2009

Persons With Significant Control

Sir Clive Adam Cowdery
Notified on: 8 September 2016
9 years old
Nature of control: Ownership of voting rights - 75% or more

RESOLUTION OPERATIONS LLP Events

31 Dec 2016
Full accounts made up to 31 March 2016
09 Sep 2016
Confirmation statement made on 8 September 2016 with updates
09 Dec 2015
Full accounts made up to 31 March 2015
14 Sep 2015
Annual return made up to 8 September 2015
14 Sep 2015
Member's details changed for Resolution Capital Limited on 1 July 2015
...
... and 47 more events
13 Oct 2008
Same day name change cardiff
13 Oct 2008
Company name changed resolution LLP\certificate issued on 13/10/08
08 Oct 2008
Currsho from 30/09/2009 to 31/03/2009
22 Sep 2008
LLP member appointed ian graham maidens
08 Sep 2008
Incorporation document\certificate of incorporation

RESOLUTION OPERATIONS LLP Charges

14 June 2012
Supplemental deed to a rent deposit
Delivered: 19 June 2012
Status: Outstanding
Persons entitled: Savrow Holdings Sa
Description: Initial deposit means the sum of £238,987.50 see image for…