RESOLUTION QUADRANGLE RESIDENTIAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6NN

Company number 08238161
Status Active
Incorporation Date 3 October 2012
Company Type Private 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 seventeen events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Alexander Trevor Mcgown Smyth as a director on 26 August 2016. The most likely internet sites of RESOLUTION QUADRANGLE RESIDENTIAL LIMITED are www.resolutionquadrangleresidential.co.uk, and www.resolution-quadrangle-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Resolution Quadrangle Residential Limited is a Private Limited Company. The company registration number is 08238161. Resolution Quadrangle Residential Limited has been working since 03 October 2012. The present status of the company is Active. The registered address of Resolution Quadrangle Residential Limited is 31 Bruton Place London W1j 6nn. . CITCO JERSEY LIMITED is a Secretary of the company. MILLARD-BEER, Henry Charles is a Director of the company. RENAULT, Maria is a Director of the company. Director SMYTH, Alex Trevor Mcgown has been resigned. Director WISEMAN, James William has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CITCO JERSEY LIMITED
Appointed Date: 03 October 2012
Director
MILLARD-BEER, Henry Charles
Appointed Date: 30 June 2015
58 years old
Director
RENAULT, Maria
Appointed Date: 03 October 2012
61 years old

Resigned Directors

Director
SMYTH, Alex Trevor Mcgown
Resigned: 26 August 2016
Appointed Date: 30 June 2015
44 years old
Director
WISEMAN, James William
Resigned: 30 June 2015
Appointed Date: 03 October 2012
57 years old

Persons With Significant Control

Mr Robert Adam Laurence
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RESOLUTION QUADRANGLE RESIDENTIAL LIMITED Events

03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
20 Sep 2016
Termination of appointment of Alexander Trevor Mcgown Smyth as a director on 26 August 2016
31 May 2016
Statement of capital following an allotment of shares on 27 May 2016
  • GBP 125,000
12 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
...
... and 7 more events
09 May 2013
Satisfaction of charge 1 in full
16 Apr 2013
Registration of charge 082381610002
23 Mar 2013
Particulars of a mortgage or charge / charge no: 1
07 Nov 2012
Current accounting period extended from 31 October 2013 to 31 December 2013
03 Oct 2012
Incorporation

RESOLUTION QUADRANGLE RESIDENTIAL LIMITED Charges

8 April 2013
Charge code 0823 8161 0002
Delivered: 16 April 2013
Status: Outstanding
Persons entitled: Resolution Quadrangle Nominee Limited
Description: Notification of addition to or amendment of charge…
19 March 2013
Debenture
Delivered: 23 March 2013
Status: Satisfied on 9 May 2013
Persons entitled: Hypothekenbank Frankfurt Ag, London Branch
Description: Air space over the fifth and sixth floors of the land and…

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