Company information:
Resolution Property Plc (No: 03479287)
Address: 16 NEW BURLINGTON PLACE, LONDON, W1S 2HX, ENGLAND
Status: Active
Incorporated: 12-May-1997
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 04-Oct-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: JAMES ALEXANDER FOWLER ( DOB: Mar-1970 From: Jul-2017 )
Current Director: ROBERT LAURENCE ( DOB: Dec-1958 From: Mar-1998 )
Current Director: SCOTT CLAYTON O'DONNELL ( DOB: Dec-1972 From: Jun-2017 )
Resigned Director: JEREMY LAURENCE BARD ( DOB: May-1960 From: Mar-1998 To: Jun-2017 )
Resigned Director: ADAM JAMES BARRON ( From: Mar-1998 To: Jan-2002 )
Resigned Director: LOUIS GOODMAN ELSON ( DOB: Dec-1962 From: Mar-1998 To: Sep-1998 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Dec-1997 To: Mar-1998 )
Resigned Director: MAGNUS CARL ANDERS LOFGREN ( From: Feb-2004 To: Mar-2006 )
Resigned Director: JOHN MACINTOSH ( DOB: May-1967 From: Jan-2002 To: Jun-2007 )
Resigned Director: ROBIN JOHN BROOKES MALLIN ( DOB: Nov-1959 From: Oct-1999 To: Apr-2002 )
Resigned Director: EDWARD JOSEPH MCKINLEY ( DOB: Mar-1952 From: Mar-1998 To: Jun-1999 )
Resigned Director: JAMES MARK MIHELL ( From: Mar-1998 To: Feb-2001 )
Resigned Director: IDRIS PEARCE ( DOB: Nov-1933 From: Apr-1998 To: Mar-2002 )
Resigned Director: BRIAN ANDREW REYNOLDS ( DOB: Aug-1963 From: Mar-1998 To: Aug-2010 )
Resigned Director: NIGEL WILLIAM ROBSON ( From: Apr-2002 To: Sep-2013 )
Resigned Director: SHANE BRENDAN SCOTT ( DOB: Dec-1973 From: Jun-2017 To: Jul-2021 )
Resigned Director: DOMINIC HUGH SHORTHOUSE ( From: Mar-1998 To: Mar-2012 )
Resigned Director: GEORGE AUGUSTINE BARTON STEER ( DOB: May-1940 From: Jun-1999 To: May-2023 )
Resigned Director: SWIFT INCORPORATIONS LIMITED ( From: Dec-1997 To: Mar-1998 )
Resigned Director: PETER JAMES TODD ( DOB: Sep-1963 From: Jul-2007 To: Dec-2015 )
Resigned Director: GEORGE THOMAS TYLER ( DOB: Oct-1965 From: Feb-2004 To: Jun-2005 )
Resigned Director: ROBERT JOSEPH WOLSTENHOLME ( DOB: Aug-1965 From: Apr-2002 To: Mar-2015 )
Resigned Secretary: JEREMY LAURENCE BARD ( DOB: May-1960 From: Mar-1998 To: Jun-2017 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-1997 To: Mar-1998 )
Persons of Significant Control:
Resolution Real Estate Advisers Llp, 16 New Burlington Place, London, W1S 2HX, England: Ownership of shares – 75% or more (Notified: 2016-04-06)