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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)

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