CONSENSIO PARTNERS RESOLUTION LTD.
FOREST LODGE, FOREST ROAD, WOKING GU22 8NA- Active
- Private Limited Company
- Company No. 06458165
- Last Updated: 01 Mar 2024
Company Profile
CONSENSIO PARTNERS RESOLUTION LTD. was incorporated on Thursday, December 20, 2007 as a Private Limited Company with registered address in WOKING. CONSENSIO PARTNERS RESOLUTION LTD. has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 16 years 8 months and 30 days.
| Name | CONSENSIO PARTNERS RESOLUTION LTD. |
|---|---|
| Company number | 06458165 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FOREST LODGE FOREST ROAD WOKING GU22 8NA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms Alexandra Clea Efthymiades Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Ms Anna Joy Shields Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 January 2017 |
| Last confirmation statement dated | 20 December 2015 |
Mortgages
No mortgages have been registered against CONSENSIO PARTNERS RESOLUTION LTD..
Previous Names
| Name | Change Date |
|---|---|
| CONSENSIO PARTNERS RESOLUTION LTD. | 20 Dec 2007 |
| CONSENSIO LIMITED | 08 Jul 2008 |
| CONSENSIO PARTNERS LIMITED | 03 Nov 2008 |