Company information:
Resolution Property Advisers Limited (No: 06348117)
Address: 16 NEW BURLINGTON PLACE, LONDON, W1S 2HX, ENGLAND
Status: Active
Incorporated: 20-Aug-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Mar-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JAMES ALEXANDER FOWLER ( DOB: Mar-1970 From: Jan-2010 )
Current Director: ROBERT ADAM LAURENCE ( DOB: Dec-1958 From: Aug-2007 )
Current Director: SCOTT CLAYTON O'DONNELL ( DOB: Dec-1972 From: Sep-2010 )
Resigned Director: JEREMY LAURENCE BARD ( DOB: May-1960 From: Aug-2007 To: Sep-2016 )
Resigned Director: NIGEL WILLIAM ROBSON ( DOB: Mar-1972 From: Aug-2007 To: Jul-2011 )
Resigned Director: SHANE SCOTT ( DOB: Dec-1973 From: Jan-2011 To: Jul-2011 )
Resigned Director: PETER JAMES TODD ( From: Aug-2007 To: Jul-2011 )
Resigned Director: MARTIN GEOFFREY WELLSMAN ( DOB: May-1954 From: Jan-2008 To: Jul-2011 )
Resigned Director: ROBERT JOSEPH WOLSTENHOLME ( DOB: Aug-1965 From: Aug-2007 To: Jul-2011 )
Resigned Secretary: JEREMY LAURENCE BARD ( DOB: May-1960 From: Aug-2007 To: Sep-2016 )
Persons of Significant Control:
Resolution Iii Holdings Sarl, 1 Rue Jean Piret, Luxembourg, L-2350, Luxembourg: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-12-31 | 2019-12-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100 | 100.0,100.0 |
| Fixed assets | 24,000 | 24,000 | 24000.0,24000.0 |
| Current assets | 9,000 | 9,000 | 9000.0,9000.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0 | ||
| Net current assets (liabilities) | 41,000 | 41,000 | 41000.0,41000.0 |
| Total assets less current liabilities | 16,900 | 16,900 | 16900.0,16900.0 |
| Net assets (liabilities) | 16,900 | 16,900 | 16900.0,16900.0 |
| Equity / share capital and reserves | 16,900 | 16,900 | 16900.0,16900.0 |