RESOLUTION PROPERTY PLC
LONDON RUSHLAKE PROPERTY PLC

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Company number 03479287
Status Active
Incorporation Date 5 December 1997
Company Type Public Limited Company
Address 31 BRUTON PLACE, LONDON, W1J 6NN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 50,100 ; Termination of appointment of Peter James Todd as a director on 31 December 2015. The most likely internet sites of RESOLUTION PROPERTY PLC are www.resolutionproperty.co.uk, and www.resolution-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Resolution Property Plc is a Public Limited Company. The company registration number is 03479287. Resolution Property Plc has been working since 05 December 1997. The present status of the company is Active. The registered address of Resolution Property Plc 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. LAURENCE, Robert is a Director of the company. STEER, George Augustine Barton is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRON, Adam James has been resigned. Director BARRON, Adam James has been resigned. Director ELSON, Louis Goodman has been resigned. Director LOFGREN, Magnus Carl Anders has been resigned. Director MACINTOSH, John has been resigned. Director MALLIN, Robin John Brookes has been resigned. Director MCKINLEY, Edward Joseph has been resigned. Director MIHELL, James Mark has been resigned. Director PEARCE, Idris, Sir has been resigned. Director REYNOLDS, Brian Andrew has been resigned. Director ROBSON, Nigel William has been resigned. Director SHORTHOUSE, Dominic Hugh has been resigned. Director TODD, Peter James has been resigned. Director TYLER, George Thomas has been resigned. Director WOLSTENHOLME, Robert Joseph has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BARD, Jeremy Laurence
Appointed Date: 11 March 1998
Director
BARD, Jeremy Laurence
Appointed Date: 11 March 1998
65 years old
Director
LAURENCE, Robert
Appointed Date: 11 March 1998
66 years old
Director
STEER, George Augustine Barton
Appointed Date: 17 June 1999
85 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 March 1998
Appointed Date: 05 December 1997
Director
BARRON, Adam James
Resigned: 17 October 2013
Appointed Date: 07 July 2010
57 years old
Director
BARRON, Adam James
Resigned: 01 January 2002
Appointed Date: 11 March 1998
57 years old
Director
ELSON, Louis Goodman
Resigned: 16 September 1998
Appointed Date: 11 March 1998
62 years old
Director
LOFGREN, Magnus Carl Anders
Resigned: 05 March 2006
Appointed Date: 13 February 2004
52 years old
Director
MACINTOSH, John
Resigned: 26 June 2007
Appointed Date: 01 January 2002
58 years old
Director
MALLIN, Robin John Brookes
Resigned: 05 April 2002
Appointed Date: 01 October 1999
66 years old
Director
MCKINLEY, Edward Joseph
Resigned: 17 June 1999
Appointed Date: 11 March 1998
73 years old
Director
MIHELL, James Mark
Resigned: 20 February 2001
Appointed Date: 11 March 1998
58 years old
Director
PEARCE, Idris, Sir
Resigned: 31 March 2002
Appointed Date: 21 April 1998
92 years old
Director
REYNOLDS, Brian Andrew
Resigned: 06 August 2010
Appointed Date: 11 March 1998
62 years old
Director
ROBSON, Nigel William
Resigned: 27 September 2013
Appointed Date: 24 April 2002
53 years old
Director
SHORTHOUSE, Dominic Hugh
Resigned: 30 March 2012
Appointed Date: 11 March 1998
63 years old
Director
TODD, Peter James
Resigned: 31 December 2015
Appointed Date: 12 July 2007
62 years old
Director
TYLER, George Thomas
Resigned: 10 June 2005
Appointed Date: 13 February 2004
60 years old
Director
WOLSTENHOLME, Robert Joseph
Resigned: 31 March 2015
Appointed Date: 24 April 2002
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 March 1998
Appointed Date: 05 December 1997
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 11 March 1998
Appointed Date: 05 December 1997

RESOLUTION PROPERTY PLC Events

05 May 2016
Full accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 50,100
09 Mar 2016
Termination of appointment of Peter James Todd as a director on 31 December 2015
23 Apr 2015
Termination of appointment of Robert Joseph Wolstenholme as a director on 31 March 2015
19 Apr 2015
Full accounts made up to 31 December 2014
...
... and 95 more events
13 Mar 1998
New director appointed
13 Mar 1998
Secretary resigned;director resigned
13 Mar 1998
Director resigned
16 Dec 1997
Company name changed rushlake property PLC\certificate issued on 16/12/97
05 Dec 1997
Incorporation

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