Menna Overview
Here’s a quick overview of RESOLUTION REAL ESTATE DEVELOPMENTS LIMITED 👀 — a London based business that started in 2013.
RESOLUTION REAL ESTATE DEVELOPMENTS LIMITED
- Company statusactive
- Company No08436724
- Age13 years 4 months Incorporated 8 March 2013
- Officers1
Address
7 Heddon Street, London, W1B 4BD, England
RESOLUTION REAL ESTATE DEVELOPMENTS LIMITED is an active company incorporated on 8 March 2013 and based in London, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 07 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 24 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 24 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 09 Mar 2020
Change To A Person With Significant Control
6 Years Ago on 09 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 14 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Mar 2019
Change Person Director Company With Change Date
7 Years Ago on 30 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 04 Oct 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 01 May 2018
Confirmation Statement With No Updates
8 Years Ago on 09 Mar 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 07 Oct 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KIRBY, Shaun | director | Jun 1971 | 24 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Resolution Property Im Llp | 06 Apr 2016 |
Related Companies
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KIRBY, Shaun, BARD, Jeremy Laurence, FOWLER, James Alexander, O'DONNELL, Scott Clayton, WOLSTENHOLME, Robert Joseph are mutual persons.
KIRBY, Shaun, BARD, Jeremy Laurence, FOWLER, James Alexander, O'DONNELL, Scott Clayton are mutual persons.
KIRBY, Shaun, BARD, Jeremy Laurence, FOWLER, James Alexander, O'DONNELL, Scott Clayton are mutual persons.
KIRBY, Shaun, FOWLER, James Alexander, O'DONNELL, Scott Clayton are mutual persons.
BARD, Jeremy Laurence are mutual persons.
BARD, Jeremy Laurence are mutual persons.
BARD, Jeremy Laurence are mutual persons.
FOWLER, James Alexander are mutual persons.
WOLSTENHOLME, Robert Joseph are mutual persons.
WOLSTENHOLME, Robert Joseph are mutual persons.
WOLSTENHOLME, Robert Joseph are mutual persons.
WOLSTENHOLME, Robert Joseph are mutual persons.
RESOLUTION REAL ESTATE IV SLP GP LIMITED
KIRBY, Shaun, BARD, Jeremy Laurence, FOWLER, James Alexander, O'DONNELL, Scott Clayton are mutual persons.
RESOLUTION REAL ESTATE V SLP GP LIMITED
KIRBY, Shaun, BARD, Jeremy Laurence, FOWLER, James Alexander, O'DONNELL, Scott Clayton are mutual persons.
RESOLUTION REAL ESTATE INFINITY EQUITY GP LLP
KIRBY, Shaun, FOWLER, James Alexander, O'DONNELL, Scott Clayton are mutual persons.
RESOLUTION PROPERTY III UK GP LLP
KIRBY, Shaun, BARD, Jeremy Laurence, FOWLER, James Alexander, O'DONNELL, Scott Clayton are mutual persons.
RESOLUTION PROPERTY IV UK GP LLP
KIRBY, Shaun, BARD, Jeremy Laurence, FOWLER, James Alexander, O'DONNELL, Scott Clayton are mutual persons.
PITHAY NOMINEE LIMITED
KIRBY, Shaun, FOWLER, James Alexander, O'DONNELL, Scott Clayton are mutual persons.
RESOLUTION PROPERTY IM LLP
KIRBY, Shaun, BARD, Jeremy Laurence, FOWLER, James Alexander, O'DONNELL, Scott Clayton are mutual persons.
RESOLUTION PROPERTY PLC
BARD, Jeremy Laurence, FOWLER, James Alexander, O'DONNELL, Scott Clayton, WOLSTENHOLME, Robert Joseph are mutual persons.
RESOLUTION REAL ESTATE ADVISERS LLP
BARD, Jeremy Laurence, FOWLER, James Alexander, O'DONNELL, Scott Clayton, WOLSTENHOLME, Robert Joseph are mutual persons.
TRILOGY REAL ESTATE LLP
FOWLER, James Alexander, WOLSTENHOLME, Robert Joseph are mutual persons.
RESOLUTION REAL ESTATE ADVISERS IV LLP
FOWLER, James Alexander, O'DONNELL, Scott Clayton are mutual persons.
CHARLOTTE PARK (OXSHOTT) MANAGEMENT LIMITED
O'DONNELL, Scott Clayton are mutual persons.
TRILOGY EID SGP LLP
WOLSTENHOLME, Robert Joseph are mutual persons.
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Here’s a quick overview of RESOLUTION REAL ESTATE DEVELOPMENTS LIMITED 👀 — a London based business that started in 2013.