RESOURCE MANAGEMENT (LONDON) LTD
LONDON SELLAR (MANAGEMENT) LIMITED SELLAR (HOLDINGS) LIMITED

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Company number 02624353
Status Active
Incorporation Date 27 June 1991
Company Type Private Limited Company
Address 110 PARK STREET, MAYFAIR, LONDON, W1K 6NX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Termination of appointment of Paul Hill Turpin as a secretary on 7 February 2017; Total exemption full accounts made up to 31 March 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-08-23 GBP 1,000 . The most likely internet sites of RESOURCE MANAGEMENT (LONDON) LTD are www.resourcemanagementlondon.co.uk, and www.resource-management-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Resource Management London Ltd is a Private Limited Company. The company registration number is 02624353. Resource Management London Ltd has been working since 27 June 1991. The present status of the company is Active. The registered address of Resource Management London Ltd is 110 Park Street Mayfair London W1k 6nx. . NOEL, Sharon is a Secretary of the company. SELLAR, James Maxwell is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary MIROY, Nicola Rae has been resigned. Secretary MIROY, Nicola Rae has been resigned. Secretary SELLAR, Elizabeth has been resigned. Secretary TURPIN, Paul Hill has been resigned. Director BLACKMORE, Alan Douglas has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director DREW, Gerald Charles has been resigned. Director MIROY, Nicola Rae has been resigned. Director SELLAR, Irvine Gerald has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
NOEL, Sharon
Appointed Date: 01 November 2015
Director
SELLAR, James Maxwell
Appointed Date: 31 December 2006
52 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 01 July 1991
Appointed Date: 27 June 1991
Secretary
MIROY, Nicola Rae
Resigned: 09 February 1996
Appointed Date: 04 June 1993
Secretary
MIROY, Nicola Rae
Resigned: 03 June 1992
Appointed Date: 02 October 1992
Secretary
SELLAR, Elizabeth
Resigned: 01 October 1992
Appointed Date: 01 July 1991
Secretary
TURPIN, Paul Hill
Resigned: 07 February 2017
Appointed Date: 09 February 1996
Director
BLACKMORE, Alan Douglas
Resigned: 16 January 2008
Appointed Date: 29 February 2000
78 years old
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 01 July 1991
Appointed Date: 27 June 1991
35 years old
Director
DREW, Gerald Charles
Resigned: 16 January 2008
Appointed Date: 29 February 2000
90 years old
Director
MIROY, Nicola Rae
Resigned: 03 June 1992
Appointed Date: 02 October 1992
73 years old
Director
SELLAR, Irvine Gerald
Resigned: 31 December 2006
Appointed Date: 01 July 1991
87 years old

RESOURCE MANAGEMENT (LONDON) LTD Events

16 Feb 2017
Termination of appointment of Paul Hill Turpin as a secretary on 7 February 2017
08 Feb 2017
Total exemption full accounts made up to 31 March 2016
23 Aug 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-08-23
  • GBP 1,000
19 Apr 2016
Compulsory strike-off action has been discontinued
18 Apr 2016
Total exemption full accounts made up to 31 March 2015
...
... and 75 more events
10 Jul 1991
Registered office changed on 10/07/91 from: 78 brook street london W1
10 Jul 1991
Secretary resigned;new secretary appointed
10 Jul 1991
Director resigned;new director appointed
10 Jul 1991
Registered office changed on 10/07/91 from: 120 east road london N1 6AA
27 Jun 1991
Incorporation

RESOURCE MANAGEMENT (LONDON) LTD Charges

14 August 1996
Fixed and floating charge
Delivered: 17 August 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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