Company Information for

RESOLUTIONS REAL ESTATE LTD

2ND FLOOR WHITEHALL HOUSE, 41 WHITEHALL, LONDON, SW1A 2BY,

Company Registration Number

06200846

Private Limited Company

Active - Proposal to Strike off

About Resolutions Real Estate Ltd

RESOLUTIONS REAL ESTATE LTD was founded on 2007-04-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Resolutions Real Estate Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit

Key Data

Company Name
RESOLUTIONS REAL ESTATE LTD
Legal Registered Office
2ND FLOOR WHITEHALL HOUSE
41 WHITEHALL
LONDON
SW1A 2BY
Other companies in SW1A
Previous Names
FASHION G.B. LTD
02/02/2010

Filing Information

Company Number06200846
Date formed2007-04-03
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2015
Account next due30/09/2017
Latest filing return03/04/2016
Filing return next due01/05/2017
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2018-09-04 20:55:30
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Cjb Secretarial Ltd Company Secretary 2007-04-03
Franco Angelo Fanfani Director COMPANY DIRECTOR 2016-05-12 SWITZERLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Diederick Petrus Naude Director 2013-05-01 2016-05-12
Stephen John Kelly Director 2008-04-07 2013-05-01
Temple Secretaries Limited Company Secretary 2007-04-03 2010-10-01
Robert John Newberry Director 2007-09-07 2008-04-07
Stephen John Kelly Director 2007-04-03 2007-09-07

Related Directorships for Cjb Secretarial Ltd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Cjb Secretarial Ltd RETAIL DESIGN MANAGEMENT LTDCompany Secretary 2007-07-16 CURRENT 2007-07-16 Dissolved 2016-10-18
Cjb Secretarial Ltd ETS - ENGINEERING & TECHNICAL SERVICES LIMITEDCompany Secretary 2007-04-16 CURRENT 1996-03-21 Dissolved 2014-01-14
Cjb Secretarial Ltd SAFFRON AND GREEN LTDCompany Secretary 2007-04-16 CURRENT 2000-05-11 Dissolved 2014-01-14
Cjb Secretarial Ltd EURO PROJECT MANAGEMENT CONSULTING LTDCompany Secretary 2007-04-16 CURRENT 1999-08-24 Dissolved 2014-10-21
Cjb Secretarial Ltd BRICKITTE LIMITEDCompany Secretary 2007-04-16 CURRENT 2003-05-01 Dissolved 2015-10-27
Cjb Secretarial Ltd PNP LIMITEDCompany Secretary 2007-04-16 CURRENT 2003-06-19 Dissolved 2016-09-13
Cjb Secretarial Ltd WASL LTDCompany Secretary 2007-04-16 CURRENT 2002-04-16 Active - Proposal to Strike off
Cjb Secretarial Ltd ENNAC LIMITEDCompany Secretary 2007-04-16 CURRENT 1996-08-12 Dissolved 2018-01-23
Cjb Secretarial Ltd IDH INTERNATIONAL DIACRON HOLDING LIMITEDCompany Secretary 2007-04-16 CURRENT 1999-05-06 Active
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Cjb Secretarial Ltd BALSALL LIMITEDCompany Secretary 2007-04-16 CURRENT 1996-06-07 Active
Cjb Secretarial Ltd FLEAMAN LIMITEDCompany Secretary 2007-04-16 CURRENT 2003-07-18 Active
Cjb Secretarial Ltd KI-LIN INTERNATIONAL LTDCompany Secretary 2007-04-12 CURRENT 2007-04-12 Dissolved 2016-12-20
Cjb Secretarial Ltd BELSIZE SOLUTIONS LTDCompany Secretary 2007-04-03 CURRENT 2007-04-03 Dissolved 2016-06-07

Related Directorships for Franco Angelo Fanfani

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Franco Angelo Fanfani DOUBLEXWORLD LTDDirector 2015-08-06 CURRENT 2015-07-23 Active - Proposal to Strike off