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RESOLUTION PROPERTY PLC - 16 New Burlington Place, London, W1S 2HX, England, United Kingdom
Company Information
- Company registration number
- 03479287
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 New Burlington Place
- London
- W1S 2HX
- England 16 New Burlington Place, London, W1S 2HX, England UK
Management
- Managing Directors
- LAURENCE, Robert
- O'DONNELL, Scott Clayton
- STEER, George Augustine Barton
- Company secretaries
- -
Company Details
- Type of Business
- plc
- Incorporated
- 1997-12-05
- Age Of Company 1997-12-05 26 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Resolution Real Estate Advisers Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RUSHLAKE PROPERTY PLC
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-04-10
- Last Date: 2021-03-27
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RESOLUTION PROPERTY PLC Company Description
- RESOLUTION PROPERTY PLC is a plc registered in United Kingdom with the Company reg no 03479287. Its current trading status is "live". It was registered 1997-12-05. It was previously called RUSHLAKE PROPERTY PLC. It has declared SIC or NACE codes as "68320". It has 3 directors The latest accounts are filed up to 2020-12-31.It can be contacted at 16 New Burlington Place .
Get RESOLUTION PROPERTY PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Resolution Property Plc - 16 New Burlington Place, London, W1S 2HX, England, United Kingdom
- 1997-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for RESOLUTION PROPERTY PLC as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-04-01) - CS01
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termination-director-company-with-name-termination-date (2021-07-19) - TM01
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accounts-with-accounts-type-full (2021-08-06) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-18) - TM01
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change-to-a-person-with-significant-control (2020-03-30) - PSC05
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confirmation-statement-with-no-updates (2020-04-01) - CS01
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accounts-with-accounts-type-full (2020-11-23) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-04) - AA
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confirmation-statement-with-no-updates (2019-04-01) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-01) - AD01
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confirmation-statement-with-no-updates (2018-03-29) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-11) - TM01
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termination-secretary-company-with-name-termination-date (2017-07-11) - TM02
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appoint-person-director-company-with-name-date (2017-07-11) - AP01
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confirmation-statement-with-updates (2017-05-17) - CS01
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appoint-person-director-company-with-name-date (2017-07-14) - AP01
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accounts-with-accounts-type-full (2017-08-03) - AA
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appoint-person-director-company-with-name-date (2017-07-12) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
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termination-director-company-with-name-termination-date (2016-03-09) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-23) - TM01
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accounts-with-accounts-type-full (2015-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-28) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-05) - AR01
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accounts-with-accounts-type-full (2014-04-25) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-06) - CH01
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accounts-with-accounts-type-full (2013-05-14) - AA
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termination-director-company-with-name (2013-09-30) - TM01
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change-person-secretary-company-with-change-date (2013-12-06) - CH03
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termination-director-company-with-name (2013-12-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01
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termination-director-company-with-name (2012-04-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
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accounts-with-accounts-type-full (2012-04-05) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-10) - CH01
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termination-director-company-with-name (2010-08-17) - TM01
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appoint-person-director-company-with-name (2010-07-07) - AP01
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accounts-with-accounts-type-full (2010-04-12) - AA
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change-person-director-company-with-change-date (2010-02-23) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-04) - 353
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legacy (2009-02-04) - 190
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legacy (2009-02-05) - 363a
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legacy (2009-03-16) - 288c
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accounts-with-accounts-type-group (2009-04-07) - AA
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change-person-director-company-with-change-date (2009-12-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
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legacy (2009-02-04) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-04-28) - AA
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legacy (2008-01-21) - 363a
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legacy (2008-01-21) - 288c
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legacy (2008-10-27) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-05-03) - AA
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legacy (2007-07-05) - 288b
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legacy (2007-07-24) - 288a
keyboard_arrow_right 2006
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legacy (2006-12-20) - 363s
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accounts-with-accounts-type-group (2006-06-07) - AA
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legacy (2006-04-10) - 288b
keyboard_arrow_right 2005
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legacy (2005-12-16) - 363s
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accounts-with-accounts-type-group (2005-12-01) - AA
keyboard_arrow_right 2004
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legacy (2004-12-24) - 363s
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accounts-with-accounts-type-group (2004-05-17) - AA
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legacy (2004-03-12) - 288a
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legacy (2004-03-03) - 288a
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resolution (2004-01-29) - RESOLUTIONS
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legacy (2004-01-22) - 88(2)R
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legacy (2004-01-22) - 123
keyboard_arrow_right 2003
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legacy (2003-01-30) - 363s
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accounts-with-accounts-type-group (2003-08-05) - AA
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legacy (2003-11-24) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-27) - AA
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legacy (2002-05-28) - 288a
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legacy (2002-05-20) - 288b
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legacy (2002-05-20) - 288a
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legacy (2002-01-15) - 363s
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legacy (2002-01-09) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-06-13) - AA
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legacy (2001-01-10) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-06-08) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-06-23) - AA
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legacy (1999-06-25) - 288b
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legacy (1999-07-02) - 288a
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legacy (1999-10-20) - 288a
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legacy (1999-12-16) - 363s
keyboard_arrow_right 1998
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legacy (1998-03-13) - 288b
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legacy (1998-03-13) - 288a
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memorandum-articles (1998-03-16) - MEM/ARTS
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legacy (1998-03-20) - 287
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resolution (1998-03-20) - RESOLUTIONS
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application-to-commence-business (1998-03-20) - 117
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certificate-authorisation-to-commence-business-borrow (1998-03-20) - CERT8
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legacy (1998-05-12) - 287
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legacy (1998-05-27) - 288a
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legacy (1998-10-19) - 288b
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legacy (1998-11-06) - 88(2)R
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legacy (1998-12-21) - 363s
keyboard_arrow_right 1997
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incorporation-company (1997-12-05) - NEWINC
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certificate-change-of-name-company (1997-12-16) - CERTNM