RESOLUTION PROPERTY FM LIMITED
LONDON RESOLUTION FUND MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » W1J 6NN

Company number 04446371
Status Active
Incorporation Date 23 May 2002
Company Type Private Limited Company
Address 31 BRUTON PLACE, LONDON, W1J 6NN
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 50,000 ; Full accounts made up to 31 December 2015; Appointment of Mr Scott Clayton O'donnell as a director on 12 October 2015. The most likely internet sites of RESOLUTION PROPERTY FM LIMITED are www.resolutionpropertyfm.co.uk, and www.resolution-property-fm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Resolution Property Fm Limited is a Private Limited Company. The company registration number is 04446371. Resolution Property Fm Limited has been working since 23 May 2002. The present status of the company is Active. The registered address of Resolution Property Fm Limited is 31 Bruton Place London W1j 6nn. . BARD, Jeremy Laurence is a Secretary of the company. BARD, Jeremy Laurence is a Director of the company. FOWLER, James Alexander is a Director of the company. LAURENCE, Robert is a Director of the company. O'DONNELL, Scott Clayton is a Director of the company. Director REYNOLDS, Brian Andrew has been resigned. Director WOLSTENHOLME, Robert Joseph has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
BARD, Jeremy Laurence
Appointed Date: 23 May 2002
Director
BARD, Jeremy Laurence
Appointed Date: 23 May 2002
65 years old
Director
FOWLER, James Alexander
Appointed Date: 06 August 2010
55 years old
Director
LAURENCE, Robert
Appointed Date: 23 May 2002
66 years old
Director
O'DONNELL, Scott Clayton
Appointed Date: 12 October 2015
52 years old

Resigned Directors

Director
REYNOLDS, Brian Andrew
Resigned: 06 August 2010
Appointed Date: 23 May 2002
62 years old
Director
WOLSTENHOLME, Robert Joseph
Resigned: 31 March 2015
Appointed Date: 23 May 2002
60 years old

RESOLUTION PROPERTY FM LIMITED Events

31 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 50,000
05 May 2016
Full accounts made up to 31 December 2015
13 Oct 2015
Appointment of Mr Scott Clayton O'donnell as a director on 12 October 2015
27 May 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 50,000
23 Apr 2015
Termination of appointment of Robert Joseph Wolstenholme as a director on 31 March 2015
...
... and 35 more events
16 Nov 2004
Accounting reference date shortened from 31/05/04 to 31/12/03
27 May 2004
Return made up to 23/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jun 2003
Return made up to 23/05/03; full list of members
13 Sep 2002
Ad 06/09/02--------- £ si 49998@1=49998 £ ic 10000/59998
23 May 2002
Incorporation

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