The Resolution Service Limited

Active03288842 Private limited company
Incorporated
6 December 1996 (29 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Owned by
Michael Howard Ruse
Elaine Anne Ruse
Accounts type
Micro entity
Region
Greater London
Address
1 Collard Place
London
NW1 8DU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 December 2012
United Kingdom
Born May 1952 (74)
Director · Appointed 6 December 1996
British
Born October 1949 (77)
Officer history (1 former)
23 December 2012
Appointed Ruse, Elaine Anne as Director
6 December 2010
Resigned Ruse, Elaine Anne as Secretary
6 December 1996
Appointed Ruse, Michael Howard as Director
6 December 1996
Appointed Ruse, Elaine Anne as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1949 (77)
Individual · Notified 6 April 2016
Owns 25–50% of shares
United Kingdom
Born May 1952 (74)
Former controllers (2)
26 April 2021
Ceased Victoria Jane Philippou — Owns 25–50% of shares
26 April 2021
Ceased Simon Luke Ruse — Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

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