RESOLUTION VENTURES LTD
LONDON

Hellopages » Greater London » Westminster » SW1H 9AA

Company number 05805878
Status Active
Incorporation Date 4 May 2006
Company Type Private Limited Company
Address 2 QUEEN ANNE'S GATE, LONDON, ENGLAND, SW1H 9AA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Accounts for a dormant company made up to 31 May 2016; Appointment of Sir Clive Adam Cowdery as a director on 4 February 2016. The most likely internet sites of RESOLUTION VENTURES LTD are www.resolutionventures.co.uk, and www.resolution-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Resolution Ventures Ltd is a Private Limited Company. The company registration number is 05805878. Resolution Ventures Ltd has been working since 04 May 2006. The present status of the company is Active. The registered address of Resolution Ventures Ltd is 2 Queen Anne S Gate London England Sw1h 9aa. . COWDERY, Clive Adam, Sir is a Director of the company. Secretary COOPER, Naomi Jane has been resigned. Director COOPER, Andrew John has been resigned. The company operates in "Dormant Company".


Current Directors

Director
COWDERY, Clive Adam, Sir
Appointed Date: 04 February 2016
62 years old

Resigned Directors

Secretary
COOPER, Naomi Jane
Resigned: 04 February 2016
Appointed Date: 04 May 2006
Director
COOPER, Andrew John
Resigned: 04 February 2016
Appointed Date: 04 May 2006
69 years old

Persons With Significant Control

Sir Clive Adam Cowdery
Notified on: 30 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

RESOLUTION VENTURES LTD Events

23 Sep 2016
Confirmation statement made on 11 September 2016 with updates
19 Sep 2016
Accounts for a dormant company made up to 31 May 2016
04 Feb 2016
Appointment of Sir Clive Adam Cowdery as a director on 4 February 2016
04 Feb 2016
Registered office address changed from 2 Queen Anne's Gate 2 Queen Anne's Gate London SW1H 9AA England to 2 Queen Anne's Gate London SW1H 9AA on 4 February 2016
04 Feb 2016
Termination of appointment of Andrew John Cooper as a director on 4 February 2016
...
... and 26 more events
12 Sep 2007
Secretary's particulars changed
12 Sep 2007
Registered office changed on 12/09/07 from: 2ND floor admiralty house 2 bank place falmouth cornwall TR11 4AT
08 May 2007
Return made up to 04/05/07; full list of members
15 Sep 2006
Registered office changed on 15/09/06 from: 45 woodlane falmouth cornwall TR11 4RB
04 May 2006
Incorporation

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