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 11 months and 6 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, (-43 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