RESOLUTION PROPERTY ADVISERS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6PA

Company number 06348117
Status Active
Incorporation Date 20 August 2007
Company Type Private Limited Company
Address 31 BRUTON PLACE, LONDON, W1J 6PA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Termination of appointment of Jeremy Laurence Bard as a secretary on 29 September 2016; Termination of appointment of Jeremy Laurence Bard as a director on 29 September 2016; Confirmation statement made on 20 August 2016 with updates. The most likely internet sites of RESOLUTION PROPERTY ADVISERS LIMITED are www.resolutionpropertyadvisers.co.uk, and www.resolution-property-advisers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Resolution Property Advisers Limited is a Private Limited Company. The company registration number is 06348117. Resolution Property Advisers Limited has been working since 20 August 2007. The present status of the company is Active. The registered address of Resolution Property Advisers Limited is 31 Bruton Place London W1j 6pa. . FOWLER, James Alexander is a Director of the company. LAURENCE, Robert is a Director of the company. O'DONNELL, Scott is a Director of the company. Secretary BARD, Jeremy Laurence has been resigned. Director BARD, Jeremy Laurence has been resigned. Director ROBSON, Nigel William has been resigned. Director SCOTT, Shane has been resigned. Director TODD, Peter James has been resigned. Director WELLSMAN, Martin Geoffrey has been resigned. Director WOLSTENHOLME, Robert Joseph has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FOWLER, James Alexander
Appointed Date: 20 January 2010
55 years old
Director
LAURENCE, Robert
Appointed Date: 20 August 2007
66 years old
Director
O'DONNELL, Scott
Appointed Date: 01 September 2010
52 years old

Resigned Directors

Secretary
BARD, Jeremy Laurence
Resigned: 29 September 2016
Appointed Date: 20 August 2007
Director
BARD, Jeremy Laurence
Resigned: 29 September 2016
Appointed Date: 20 August 2007
65 years old
Director
ROBSON, Nigel William
Resigned: 04 July 2011
Appointed Date: 20 August 2007
53 years old
Director
SCOTT, Shane
Resigned: 04 July 2011
Appointed Date: 04 January 2011
51 years old
Director
TODD, Peter James
Resigned: 04 July 2011
Appointed Date: 20 August 2007
62 years old
Director
WELLSMAN, Martin Geoffrey
Resigned: 04 July 2011
Appointed Date: 15 January 2008
71 years old
Director
WOLSTENHOLME, Robert Joseph
Resigned: 04 July 2011
Appointed Date: 20 August 2007
60 years old

Persons With Significant Control

Resolution Iii Holdings Sarl
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RESOLUTION PROPERTY ADVISERS LIMITED Events

29 Sep 2016
Termination of appointment of Jeremy Laurence Bard as a secretary on 29 September 2016
29 Sep 2016
Termination of appointment of Jeremy Laurence Bard as a director on 29 September 2016
22 Aug 2016
Confirmation statement made on 20 August 2016 with updates
05 May 2016
Full accounts made up to 31 December 2015
20 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
...
... and 27 more events
01 Sep 2008
Return made up to 20/08/08; full list of members
29 Aug 2008
Location of register of members
03 Jul 2008
Accounting reference date extended from 31/08/2008 to 31/12/2008
31 Jan 2008
New director appointed
20 Aug 2007
Incorporation

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