RESOLVE 2 LLP
LONDON RESOLVE PARTNERS LLP GUNN PARTNERS LLP

Hellopages » Greater London » Westminster » W1B 5NL

Company number OC317585
Status Active
Incorporation Date 2 February 2006
Company Type Limited Liability Partnership
Address 48 WARWICK STREET, LONDON, W1B 5NL
Home Country United Kingdom
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from One America Square Crosswall London EC3N 2LB to 48 Warwick Street London W1B 5NL on 30 August 2016. The most likely internet sites of RESOLVE 2 LLP are www.resolve2.co.uk, and www.resolve-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Resolve 2 Llp is a Limited Liability Partnership. The company registration number is OC317585. Resolve 2 Llp has been working since 02 February 2006. The present status of the company is Active. The registered address of Resolve 2 Llp is 48 Warwick Street London W1b 5nl. . GUNN, Cameron Frazer is a LLP Designated Member of the company. SUPPERSTONE, Mark Christopher is a LLP Designated Member of the company. LLP Designated Member GUNN, Renata De Oliveira Duarte has been resigned. LLP Designated Member HARRIS, Simon David has been resigned. LLP Designated Member HOARE, Gerald Peter has been resigned. LLP Designated Member MORGAN, Craig John has been resigned. LLP Designated Member MORGAN, Craig John has been resigned. LLP Designated Member RESOLVE INVEST LIMITED has been resigned. LLP Designated Member RESOLVE INVEST LIMITED has been resigned. LLP Member HOARE, Gerald Peter has been resigned.


Current Directors

LLP Designated Member
GUNN, Cameron Frazer
Appointed Date: 02 February 2006
54 years old
LLP Designated Member
SUPPERSTONE, Mark Christopher
Appointed Date: 20 December 2006
47 years old

Resigned Directors

LLP Designated Member
GUNN, Renata De Oliveira Duarte
Resigned: 20 December 2006
Appointed Date: 03 February 2006
58 years old
LLP Designated Member
HARRIS, Simon David
Resigned: 31 January 2016
Appointed Date: 21 September 2011
57 years old
LLP Designated Member
HOARE, Gerald Peter
Resigned: 15 April 2015
Appointed Date: 01 August 2014
61 years old
LLP Designated Member
MORGAN, Craig John
Resigned: 10 December 2010
Appointed Date: 20 December 2006
48 years old
LLP Designated Member
MORGAN, Craig John
Resigned: 03 February 2006
Appointed Date: 02 February 2006
48 years old
LLP Designated Member
RESOLVE INVEST LIMITED
Resigned: 01 April 2014
Appointed Date: 01 October 2010
LLP Designated Member
RESOLVE INVEST LIMITED
Resigned: 21 June 2010
Appointed Date: 15 March 2010
LLP Member
HOARE, Gerald Peter
Resigned: 31 March 2014
Appointed Date: 01 October 2013
61 years old

Persons With Significant Control

Mr Cameron Frazer Gunn
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Mark Christopher Supperstone
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

RESOLVE 2 LLP Events

15 Feb 2017
Confirmation statement made on 2 February 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Registered office address changed from One America Square Crosswall London EC3N 2LB to 48 Warwick Street London W1B 5NL on 30 August 2016
10 Feb 2016
Annual return made up to 2 February 2016
08 Feb 2016
Termination of appointment of Simon David Harris as a member on 31 January 2016
...
... and 47 more events
02 Mar 2006
New member appointed
27 Feb 2006
Registered office changed on 27/02/06 from: 55 acre lane carshalton surrey SM5 3AA
20 Feb 2006
Member resigned
14 Feb 2006
Accounting reference date extended from 28/02/07 to 05/04/07
02 Feb 2006
Incorporation

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