RESOLVE ASSIST LIMITED
LONDON SHOE LANE INVESTMENTS LIMITED

Hellopages » Greater London » Westminster » W1B 5NL
Company number 06592599
Status Active
Incorporation Date 14 May 2008
Company Type Private Limited Company
Address 48 WARWICK STREET, LONDON, W1B 5NL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Registered office address changed from C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB to 48 Warwick Street London W1B 5NL on 30 August 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100 . The most likely internet sites of RESOLVE ASSIST LIMITED are www.resolveassist.co.uk, and www.resolve-assist.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Resolve Assist Limited is a Private Limited Company. The company registration number is 06592599. Resolve Assist Limited has been working since 14 May 2008. The present status of the company is Active. The registered address of Resolve Assist Limited is 48 Warwick Street London W1b 5nl. . RESOLVE INVEST LIMITED is a Secretary of the company. GUNN, Cameron Frazer is a Director of the company. SUPPERSTONE, Mark Christopher is a Director of the company. Secretary RESOLVE CAPITAL LLP has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RESOLVE INVEST LIMITED
Appointed Date: 30 April 2016
Director
GUNN, Cameron Frazer
Appointed Date: 14 May 2008
54 years old
Director
SUPPERSTONE, Mark Christopher
Appointed Date: 14 May 2008
47 years old

Resigned Directors

Secretary
RESOLVE CAPITAL LLP
Resigned: 30 April 2016
Appointed Date: 14 May 2008

RESOLVE ASSIST LIMITED Events

21 Oct 2016
Accounts for a small company made up to 31 March 2016
30 Aug 2016
Registered office address changed from C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB to 48 Warwick Street London W1B 5NL on 30 August 2016
18 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
17 May 2016
Appointment of Resolve Invest Limited as a secretary on 30 April 2016
17 May 2016
Termination of appointment of Resolve Capital Llp as a secretary on 30 April 2016
...
... and 23 more events
24 Jul 2008
Director's change of particulars / cameron gunn / 17/07/2008
10 Jul 2008
Registered office changed on 10/07/2008 from 107-111 fleet street london EC4A 2AB united kingdom
27 Jun 2008
Company name changed shoe lane investments LIMITED\certificate issued on 30/06/08
30 May 2008
Accounting reference date shortened from 31/05/2009 to 31/03/2009
14 May 2008
Incorporation

Similar Companies

RESOLVE ASBESTOS MANAGEMENT LTD RESOLVE ASSESSMENTS & SUPPORT LTD RESOLVE BUILDING SERVICES LIMITED RESOLVE BUSINESS ADVISORS LIMITED RESOLVE BUSINESS CONSULTING LIMITED RESOLVE BUSINESS SERVICES LTD RESOLVE BUSINESS SOLUTIONS LIMITED