RESOLUTION REAL ESTATE ADVISERS LLP
LONDON

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Company number OC362435
Status Active
Incorporation Date 4 March 2011
Company Type Limited Liability Partnership
Address 31 BRUTON PLACE, LONDON, W1J 6NN
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Resignation of an auditor; Termination of appointment of Craig Hamilton as a member on 5 April 2016; Annual return made up to 9 April 2016. The most likely internet sites of RESOLUTION REAL ESTATE ADVISERS LLP are www.resolutionrealestateadvisers.co.uk, and www.resolution-real-estate-advisers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Resolution Real Estate Advisers Llp is a Limited Liability Partnership. The company registration number is OC362435. Resolution Real Estate Advisers Llp has been working since 04 March 2011. The present status of the company is Active. The registered address of Resolution Real Estate Advisers Llp is 31 Bruton Place London W1j 6nn. . BARD, Jeremy Laurence is a LLP Designated Member of the company. RESOLUTION PROPERTY ADVISERS LIMITED is a LLP Designated Member of the company. FOWLER, James Alexander is a LLP Member of the company. LAURENCE, Robert is a LLP Member of the company. O'DONNELL, Scott Clayton is a LLP Member of the company. SCOTT, Shane is a LLP Member of the company. LLP Member ALLEN, David has been resigned. LLP Member BAKER, James has been resigned. LLP Member FORREST, Christina has been resigned. LLP Member FRITZ, Christopher has been resigned. LLP Member HAMILTON, Craig has been resigned. LLP Member JASSY, Subjit has been resigned. LLP Member NANGIA, Michel has been resigned. LLP Member ROBSON, Nigel has been resigned. LLP Member ROGERS, Helen Louise has been resigned. LLP Member TODD, Peter James has been resigned. LLP Member TUTT, Charles has been resigned. LLP Member WELLSMAN, Martin Geoffrey has been resigned. LLP Member WOLSTENHOLME, Robert Joseph has been resigned.


Current Directors

LLP Designated Member
BARD, Jeremy Laurence
Appointed Date: 04 March 2011
65 years old
LLP Designated Member
RESOLUTION PROPERTY ADVISERS LIMITED
Appointed Date: 04 March 2011
LLP Member
FOWLER, James Alexander
Appointed Date: 04 March 2011
55 years old
LLP Member
LAURENCE, Robert
Appointed Date: 04 March 2011
66 years old
LLP Member
O'DONNELL, Scott Clayton
Appointed Date: 04 March 2011
52 years old
LLP Member
SCOTT, Shane
Appointed Date: 04 March 2011
51 years old

Resigned Directors

LLP Member
ALLEN, David
Resigned: 05 April 2014
Appointed Date: 01 July 2011
51 years old
LLP Member
BAKER, James
Resigned: 05 April 2014
Appointed Date: 02 January 2012
45 years old
LLP Member
FORREST, Christina
Resigned: 27 October 2015
Appointed Date: 04 March 2011
45 years old
LLP Member
FRITZ, Christopher
Resigned: 28 January 2014
Appointed Date: 04 March 2011
44 years old
LLP Member
HAMILTON, Craig
Resigned: 05 April 2016
Appointed Date: 04 March 2011
64 years old
LLP Member
JASSY, Subjit
Resigned: 05 April 2014
Appointed Date: 01 July 2011
54 years old
LLP Member
NANGIA, Michel
Resigned: 05 April 2014
Appointed Date: 04 March 2011
49 years old
LLP Member
ROBSON, Nigel
Resigned: 28 September 2013
Appointed Date: 04 March 2011
53 years old
LLP Member
ROGERS, Helen Louise
Resigned: 05 April 2014
Appointed Date: 04 March 2011
54 years old
LLP Member
TODD, Peter James
Resigned: 31 December 2015
Appointed Date: 04 March 2011
62 years old
LLP Member
TUTT, Charles
Resigned: 28 February 2012
Appointed Date: 01 July 2011
39 years old
LLP Member
WELLSMAN, Martin Geoffrey
Resigned: 05 April 2014
Appointed Date: 04 March 2011
71 years old
LLP Member
WOLSTENHOLME, Robert Joseph
Resigned: 31 March 2015
Appointed Date: 04 March 2011
60 years old

RESOLUTION REAL ESTATE ADVISERS LLP Events

03 Mar 2017
Resignation of an auditor
07 Jun 2016
Termination of appointment of Craig Hamilton as a member on 5 April 2016
13 Apr 2016
Annual return made up to 9 April 2016
13 Apr 2016
Termination of appointment of Christina Forrest as a member on 27 October 2015
13 Apr 2016
Termination of appointment of Peter James Todd as a member on 31 December 2015
...
... and 28 more events
18 Aug 2011
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
26 Jul 2011
Appointment of David Allen as a member
26 Jul 2011
Appointment of Subjit Jassy as a member
26 Jul 2011
Appointment of Charles Tutt as a member
04 Mar 2011
Incorporation of a limited liability partnership

RESOLUTION REAL ESTATE ADVISERS LLP Charges

15 September 2011
Security interest agreement deposit
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: All deposits now and in the future credited to account…
5 August 2011
Rent deposit deed
Delivered: 18 August 2011
Status: Outstanding
Persons entitled: Berkeley Square Holdings Limited
Description: Rent deposit of £366,000.00.

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