RESOLUTION PROPERTY FM LIMITED
Active - Accounts Filed
General Information
NAME
RESOLUTION PROPERTY FM LIMITED
COMPANY NUMBER
04446371
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
23/05/2002
(22 years and 6 months old)
WEBSITE
www.resolutionproperty.com
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
23/05/2002
29/01/2013
RESOLUTION FUND MANAGEMENT LIMITED
LONDON
W1B 4BD
Telephone: 02075188383
TPS: No
16 New Burlington Place
London
W1S 2HX
Telephone: 75188383
7 Heddon Street
LONDON
W1B 4BD
Credit Risk Overview
Want to learn more about RESOLUTION PROPERTY FM LIMITED?
Purchase the company report or an
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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 |
| 28/05/2024 | New Confirmation Statement filed |
| 29/01/2024 | Biren Kumar Amin (928758968) has left the board |
Credit Risk Overview
Want to learn more about RESOLUTION PROPERTY FM LIMITED?
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 FM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RESOLUTION PROPERTY FM LIMITED?
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 |
|---|---|---|---|---|
|
16/04/2019 - Present (5 years and 8 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
19/09/2023 - Present (1 years and 2 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 23/05/2002 - Present (22 years and 6 months) Secretary: 23/05/2002 - Present (22 years and 6 months) Born in May 1960 |
Resigned | Director&Secretary |
Current: 4 Past: 26 |
View Report |
|
23/05/2002 - 31/03/2015 (12 years and 10 months) Born in Aug 1965 |
Resigned | Director |
Current: 7 Past: 12 |
View Report |
|
23/05/2002 - Present (22 years and 6 months) Born in Dec 1958 |
Resigned | Director |
Current: 8 Past: 59 |
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 |
| 28/05/2024 | New Confirmation Statement filed |
| 29/01/2024 | Biren Kumar Amin (928758968) has left the board |
| 21/09/2023 | New Board Member Jing Huo (918525163) Appointed |
| 27/05/2023 | New Confirmation Statement filed |
| 07/05/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 21/04/2023 | New Board Member Biren Kumar Amin (928758968) Appointed |
| 08/12/2022 | Robert Laurence (908449407) has left the board |
| 08/12/2022 | Scott Clayton O'Donnell (920849185) has left the board |
| 20/05/2022 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 17/02/2021 | New Accounts filed |
| 15/02/2021 | New Board Member Scott Clayton O'Donnell (920849185) Appointed |
| 10/12/2020 | New Confirmation Statement filed |
| 30/05/2020 | New Confirmation Statement filed |
| 12/07/2019 | New Board Member Shane Brendan Scott (919715593) Appointed |
| 28/05/2019 | New Confirmation Statement filed |
| 05/05/2019 | New Accounts filed |
| 19/04/2019 | New Board Member Shaun Kirby (924860617) Appointed |
| 12/06/2018 | New Confirmation Statement filed |
| 05/05/2018 | New Accounts filed |
| 03/05/2018 | Change in Reg. Office |
| 26/10/2017 | New Accounts filed |
| 20/07/2017 | Jeremy Laurence Bard (904695963) has left the board |
| 03/06/2017 | New Annual Return filed |
| 05/06/2016 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 22/10/2015 | New Board Member Scott Clayton O'Donnell (919324630) Appointed |
| 22/10/2015 | Scott Clayton O'Donnell (920176685) has left the board |
| 15/10/2015 | New Board Member Scott Clayton O'Donnell (920176685) Appointed |
| 01/06/2015 | New Annual Return filed |
| 27/04/2015 | New Accounts filed |
| 27/04/2015 | Robert Joseph Wolstenholme (904720771) has left the board |
| 02/06/2014 | New Annual Return filed |
| 30/04/2014 | New Accounts filed |
| 28/05/2013 | New Annual Return filed |
| 03/05/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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