RESOLUTION PROPERTY PLC

active Company number 03479287

Public Limited Company · Incorporated on 5th Dec 1997

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SIC code: 68320
Registered office: London, W1B 4BD
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

RESOLUTION PROPERTY PLC is a public limited company company based in London. It was incorporated on 5th Dec 1997 and is currently showing its status as 'Active'. The company's stated activity is Management of real estate on a fee or contract basis.

2 Directors View directors

11 Companies at address View all 46 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

68320 — Management of real estate on a fee or contract basis

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Robert Laurence	Director	11th Mar 1998	This company	British	View profile
Scott O'Donnell	Director	30th Jun 2017		British	View profile
Resolution Real Estate Advisers Llp	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 10

Company	Number	Incorporated	Status
RESOLUTION REAL ESTATE INFINITY EQUITY GP LLP	OC429210	10th Oct 2019	active
RESOLUTION REAL ESTATE ADVISERS IV LLP	OC420984	9th Feb 2018	dissolved
BLACK LION HOUSE NOMINEE LIMITED	10201016	26th May 2016	dissolved
BLACK LION HOUSE GP LTD	10198647	25th May 2016	dissolved
RESOLUTION PROPERTY IM LLP	OC399625	27th Apr 2015	active

Showing the latest 5 of 10 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 5th Dec 1997
Company type: Public Limited Company
SIC code: 68320
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

5th Dec 1997 Company incorporated
5th Dec 1997 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
5th Dec 1997 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee director
5th Dec 1997 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
11th Mar 1998 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
11th Mar 1998 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee director
11th Mar 1998 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
11th Mar 1998 Louis Elson appointed as Director
11th Mar 1998 Edward McKinley appointed as Director
11th Mar 1998 James Mihell appointed as Director
11th Mar 1998 Adam Barron appointed as Director
11th Mar 1998 Brian Reynolds appointed as Director
11th Mar 1998 Dominic Shorthouse appointed as Director
11th Mar 1998 Jeremy Bard appointed as Director
11th Mar 1998 Jeremy Bard appointed as Secretary
11th Mar 1998 Robert Laurence appointed as Director
21st Apr 1998 Idris Pearce appointed as Director
16th Sep 1998 Louis Elson resigned as Director
17th Jun 1999 Edward McKinley resigned as Director
17th Jun 1999 George Steer appointed as Director
1st Oct 1999 Robin Mallin appointed as Director
20th Feb 2001 James Mihell resigned as Director
1st Jan 2002 Adam Barron resigned as Director
1st Jan 2002 John Macintosh appointed as Director
31st Mar 2002 Idris Pearce resigned as Director
5th Apr 2002 Robin Mallin resigned as Director
24th Apr 2002 Nigel Robson appointed as Director
24th Apr 2002 Robert Wolstenholme appointed as Director
13th Feb 2004 George Tyler appointed as Director
13th Feb 2004 Magnus Lofgren appointed as Director
10th Jun 2005 George Tyler resigned as Director
5th Mar 2006 Magnus Lofgren resigned as Director
26th Jun 2007 John Macintosh resigned as Director
12th Jul 2007 Peter Todd appointed as Director
7th Jul 2010 Adam Barron appointed as Director
6th Aug 2010 Brian Reynolds resigned as Director
30th Mar 2012 Dominic Shorthouse resigned as Director
27th Sep 2013 Nigel Robson resigned as Director
17th Oct 2013 Adam Barron resigned as Director
31st Mar 2015 Robert Wolstenholme resigned as Director
31st Dec 2015 Peter Todd resigned as Director
6th Apr 2016 Resolution Real Estate Advisers Llp appointed as Corporate PSC
30th Jun 2017 Jeremy Bard resigned as Director
30th Jun 2017 Shane Scott appointed as Director
30th Jun 2017 Jeremy Bard resigned as Secretary
30th Jun 2017 Scott O'Donnell appointed as Director
1st Jul 2017 James Fowler appointed as Director
17th Nov 2020 James Fowler resigned as Director
16th Jul 2021 Shane Scott resigned as Director
26th May 2023 George Steer resigned as Director
24th Mar 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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