RESOLVE PARTNERS LIMITED
LONDON RP1 LIMITED

Hellopages » Greater London » Westminster » W1B 5NL
Company number 09449562
Status Active
Incorporation Date 19 February 2015
Company Type Private Limited Company
Address 48 WARWICK STREET, LONDON, W1B 5NL
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Change of share class name or designation; Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of RESOLVE PARTNERS LIMITED are www.resolvepartners.co.uk, and www.resolve-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Resolve Partners Limited is a Private Limited Company. The company registration number is 09449562. Resolve Partners Limited has been working since 19 February 2015. The present status of the company is Active. The registered address of Resolve Partners Limited is 48 Warwick Street London W1b 5nl. . FRY, Simon is a Director of the company. GUNN, Cameron Frazer is a Director of the company. HARRIS, Simon is a Director of the company. SUPPERSTONE, Mark Christopher is a Director of the company. The company operates in "Accounting and auditing activities".


Current Directors

Director
FRY, Simon
Appointed Date: 26 April 2016
52 years old
Director
GUNN, Cameron Frazer
Appointed Date: 19 February 2015
54 years old
Director
HARRIS, Simon
Appointed Date: 26 April 2016
58 years old
Director
SUPPERSTONE, Mark Christopher
Appointed Date: 19 February 2015
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 – More than 25% but not more than 50%
Mr Mark Christopher Supperstone
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RESOLVE PARTNERS LIMITED Events

17 Mar 2017
Change of share class name or designation
03 Mar 2017
Confirmation statement made on 19 February 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
25 Aug 2016
Registered office address changed from One America Square Crosswall London EC3N 2LB United Kingdom to 48 Warwick Street London W1B 5NL on 25 August 2016
17 May 2016
Appointment of Mr Simon Fry as a director on 26 April 2016
...
... and 3 more events
26 Aug 2015
Registration of charge 094495620001, created on 19 August 2015
20 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2015
Company name changed RP1 LIMITED\certificate issued on 01/04/15
  • RES15 ‐ Change company name resolution on 2015-03-31
01 Apr 2015
Change of name notice
19 Feb 2015
Incorporation
Statement of capital on 2015-02-19
  • GBP 400
  • MODEL ARTICLES ‐ Model articles adopted

RESOLVE PARTNERS LIMITED Charges

19 August 2015
Charge code 0944 9562 0001
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: Resolve Invest Limited
Description: Land: all other freehold, leasehold and other immovable…

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