RESOLV PROPERTY 2 LTD

63 HASLUCKS GREEN ROAD, SHIRLEY, SOLIHULL  B90 2ED
  • Active
  • Private Limited Company
  • Company No. 12817287
  • Last Updated: 01 Mar 2024

Company Profile

RESOLV PROPERTY 2 LTD was incorporated on Monday, August 17, 2020 as a Private Limited Company with registered address in SOLIHULL. RESOLV PROPERTY 2 LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 1 month and 12 days.

Name RESOLV PROPERTY 2 LTD
Company number 12817287
Company type Private Limited Company
Incorporation date 17 Aug 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 63 HASLUCKS GREEN ROAD
SHIRLEY
SOLIHULL
B90 2ED
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
Mr. Roderick Turner Nationality: British Dates: Monday, August 17, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Ross Alexander Harper Nationality: British Dates: Monday, August 17, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Adam Graham Lawrence Nationality: British Dates: Monday, August 17, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 August
Next annual accounts due 31 May 2025, (243 days left)
Latest accounts 31 August 2023
Next confirmation statement due 14 September 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
RESOLV PROPERTY 2 LTD 17 Aug 2020