RESOLUTE ACCOMMODATION LTD
45 WELBECK STREET, LONDON W1G 8DZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12973644
- Last Updated: 01 Jan 2024
Company Profile
RESOLUTE ACCOMMODATION LTD was incorporated on Monday, October 26, 2020 as a Private Limited Company with registered address in LONDON. RESOLUTE ACCOMMODATION LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 3 years 10 months and 27 days.
| Name | RESOLUTE ACCOMMODATION LTD |
|---|---|
| Company number | 12973644 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
45 WELBECK STREET LONDON W1G 8DZ |
|---|---|
| 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 Myles Louis Longfield Nationality: British |
Dates: Wednesday, June 15, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Benedict Pippet Nationality: British |
Dates: Wednesday, June 15, 2022 - Wednesday, June 15, 2022
ownership of shares 25 to 50 percent
|
| Mr Jonathan Glanz Nationality: British |
Dates: Wednesday, June 15, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Arran-Tey Wedderburn Nationality: British |
Dates: Monday, October 26, 2020 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-53 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 23 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RESOLUTE ACCOMMODATION LTD.
Previous Names
| Name | Change Date |
|---|---|
| RESOLUTE ACCOMMODATION LTD | 26 Oct 2020 |