RESOLUTION PROPERTY IM LLP
Active - Accounts Filed
General Information
NAME
RESOLUTION PROPERTY IM LLP
COMPANY NUMBER
OC399625
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
27/04/2015
(9 years and 6 months old)
WEBSITE
www.resolutionproperty.com
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1B 4BD
Telephone: 04207518838
TPS: No
16 New Burlington Place
London
W1S 2HX
Telephone: 75188383
7 Heddon Street
LONDON
W1B 4BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RESOLUTION PROPERTY IM LLP | Active - Accounts Filed | View Report |
| RESOLUTION PROPERTY FM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Board Member Shaun Kirby (924860617) Appointed |
Credit Risk Overview
Want to learn more about RESOLUTION PROPERTY IM LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RESOLUTION PROPERTY IM LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RESOLUTION PROPERTY IM LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/06/2015 - Present (9 years and 5 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/05/2017 - Present (7 years and 6 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
FOSUN PROPERTY EUROPE HOLDINGS (LUX) S.A R.L. 02/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/04/2015 - Present (9 years and 6 months) Born in May 1960 |
Resigned | Director |
Current: 4 Past: 26 |
View Report |
|
27/04/2015 - Present (9 years and 6 months) Born in Dec 1973 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RESOLUTION PROPERTY IM LLP | Active - Accounts Filed | View Report |
| RESOLUTION PROPERTY FM LIMITED | Active - Accounts Filed | View Report |
| RESOLUTION REAL ESTATE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Board Member Shaun Kirby (924860617) Appointed |
| 29/07/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 07/12/2022 | Robert Laurence (908449407) has left the board |
| 07/12/2022 | Scott Clayton O'Donnell (920849185) has left the board |
| 07/12/2022 | New Board Member FOSUN PROPERTY EUROPE HOLDINGS (LUX) S.A R.L. (930297675) Appointed |
| 13/09/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 15/02/2021 | New Board Member Scott Clayton O'Donnell (920849185) Appointed |
| 20/01/2021 | New Accounts filed |
| 19/11/2020 | James Alexander Fowler (914860695) has left the board |
| 04/05/2020 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 03/05/2018 | Change in Reg. Office |
| 20/09/2017 | Jeremy Laurence Bard (904695963) has left the board |
| 15/08/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 03/08/2016 | New Accounts filed |
| 03/05/2016 | New Annual Return filed |
| 15/07/2015 | New Board Member LUNAR SAPPHIRE LIMITED (919932015) Appointed |
| 04/05/2015 | Scott Clayton O'Donnell (919715592) has left the board |
| 04/05/2015 | New Board Member Scott Clayton O'Donnell (919324630) Appointed |
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