RESOLUTION (BRANDS) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06455781. The registration start date is December 18, 2007. The current status is Active.
Company Number | 06455781 |
Company Name | RESOLUTION (BRANDS) LIMITED |
Registered Address |
The Caxton Brewers Green 3rd Floor London SW1H 0RH England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2007-12-18 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-01-15 |
Returns Last Update | 2015-12-18 |
Confirmation Statement Due Date | 2021-08-09 |
Confirmation Statement Last Update | 2020-07-26 |
Information Source | source link |
SIC Code | Industry |
---|---|
66290 | Other activities auxiliary to insurance and pension funding |
Address |
THE CAXTON BREWERS GREEN 3RD FLOOR |
Post Town | LONDON |
Post Code | SW1H 0RH |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
RRPF ASSET MANAGEMENT SERVICES LIMITED | 1 Brewers Green, London, SW1H 0RH, England |
RESOLUTION LIFE GROUP SERVICES LTD. | The Caxton 1 Brewers Green, 3rd Floor, London, SW1H 0RH, England |
ALPHA LEASING (NO. 12) LIMITED | 1 Brewer's Green, London, SW1H 0RH, United Kingdom |
NOVALPINA CAPITAL LLP | 4th Floor The Caxton Building, 1 Brewers Green, Westminster, London, SW1H 0RH, United Kingdom |
UPFIELD FOODS UK LIMITED | Floor 2, The Caxton, 1 Brewer's Green, London, SW1H 0RH |
OMEGA LEASING (NO. 14) LIMITED | 1 Brewer's Green, London, SW1H 0RH, United Kingdom |
ALPHA LEASING (NO. 14) LIMITED | 1 Brewer's Green, London, SW1H 0RH |
UPFIELD GEC LIMITED | Floor 2, The Caxton, 1 Brewer's Green, London, SW1H 0RH |
OMEGA LEASING (NO. 12) LIMITED | 1 Brewer's Green, London, SW1H 0RH, United Kingdom |
NOVALPINA CAPITAL MANAGEMENT INTERNATIONAL LLP | 4th Floor The Caxton Building, 1 Brewers Green, Westminster, London, SW1H 0RH, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
COWDERY, Clive Adam, Sir | Director (Active) | 2 Queen Annes Gate, London, England, SW1H 9AA | May 1963 / 25 January 2008 |
British / United Kingdom |
Company Director |
CLIFTON, Roger Cheston | Secretary (Resigned) | 23 Savile Row, London, United Kingdom, W1S 2ET | / 18 August 2011 |
/ |
|
MITCHLEY, Simon Colin | Secretary (Resigned) | 23 Savile Row, London, United Kingdom, W1S 2ET | / 7 January 2009 |
/ |
|
MITCHLEY, Simon Colin | Director (Resigned) | 23 Savile Row, London, United Kingdom, W1S 2ET | March 1969 / 7 January 2009 |
British / England |
Chartered Secretary |
MONIR, Nicole Frances | Director (Resigned) | 92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER | May 1967 / 18 December 2007 |
British / United Kingdom |
Chartered Secretary |
VARLEY, Kate Margaret | Director (Resigned) | 2 Queen Annes Gate, London, SW1H 9AA | May 1981 / 17 July 2014 |
British / England |
Lawyer |
WAREHAM, Oliver Anthony | Director (Resigned) | North House, 54 North Street, Great Dunmow, Essex, CM6 1BA | April 1958 / 18 December 2007 |
British / |
Solicitor |
TRUSEC LIMITED | Nominee Director (Resigned) | 2 Lambs Passage, London, EC1Y 8BB | / 18 December 2007 |
/ |
Post Town | LONDON |
Post Code | SW1H 0RH |
SIC Code | 66290 - Other activities auxiliary to insurance and pension funding |
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