THE RESOLUTION SERVICE LIMITED

1 COLLARD PLACE, LONDON  NW1 8DU
  • Active
  • Private Limited Company
  • Company No. 03288842
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

THE RESOLUTION SERVICE LIMITED was incorporated on Friday, December 6, 1996 as a Private Limited Company with no registered address. THE RESOLUTION SERVICE LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 27 years 9 months and 18 days.

Name THE RESOLUTION SERVICE LIMITED
Company number 03288842
Company type Private Limited Company
Incorporation date 06 Dec 1996
Status Active
Industry (SIC 2007)

Address

Registered Address 1 COLLARD PLACE
LONDON

NW1 8DU
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Simon Luke Ruse Nationality: British Dates: Tuesday, December 1, 2020 - Monday, April 26, 2021
ownership of shares 25 to 50 percent
Mrs Victoria Jane Philippou Nationality: British Dates: Tuesday, December 1, 2020 - Monday, April 26, 2021
ownership of shares 25 to 50 percent
Mrs Elaine Anne Ruse Nationality: United Kingdom Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Mr Michael Howard Ruse Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (5 days left)
Latest accounts 31 December 2022
Next confirmation statement due 03 January 2017
Last confirmation statement dated 06 December 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
THE RESOLUTION SERVICE LIMITED 06 Dec 1996