RESOLVE INVEST LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5NL

Company number 07182389
Status Active
Incorporation Date 9 March 2010
Company Type Private Limited Company
Address 48 WARWICK STREET, LONDON, W1B 5NL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 9 March 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 INVEST LIMITED are www.resolveinvest.co.uk, and www.resolve-invest.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Resolve Invest Limited is a Private Limited Company. The company registration number is 07182389. Resolve Invest Limited has been working since 09 March 2010. The present status of the company is Active. The registered address of Resolve Invest Limited is 48 Warwick Street London W1b 5nl. . SUPPERSTONE, Mark is a Secretary of the company. GUNN, Cameron Frazer is a Director of the company. SUPPERSTONE, Mark Christopher is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SUPPERSTONE, Mark
Appointed Date: 09 March 2010
Director
GUNN, Cameron Frazer
Appointed Date: 09 March 2010
54 years old
Director
SUPPERSTONE, Mark Christopher
Appointed Date: 09 March 2010
47 years old

Persons With Significant Control

Mr Cameron Frazer Gunn
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

RESOLVE INVEST LIMITED Events

20 Mar 2017
Confirmation statement made on 9 March 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
14 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 5 more events
02 Jan 2013
Total exemption small company accounts made up to 31 March 2012
16 Mar 2012
Annual return made up to 9 March 2012 with full list of shareholders
12 Dec 2011
Accounts for a small company made up to 31 March 2011
20 Apr 2011
Annual return made up to 9 March 2011 with full list of shareholders
09 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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