Resolution Property PLC

Active03479287 Public limited company
Incorporated
5 December 1997 (28 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
7 Heddon Street
London
W1B 4BD

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2017
Also at Kensal Road GP 2 Limited, Kensal Road GP Ltd, Charlotte Park (Oxshott) Management Limited · more companies
British
Born December 1972 (53)
Director · Appointed 11 March 1998
Also at JW3 Trading Limited, Sinfonia Smith Square Hall, Sinfonia Smith Square · more companies
British
Born December 1958 (67)
Officer history (23 former)
26 May 2023
Resigned Steer, George Augustine Barton as Director
16 July 2021
Resigned Scott, Shane Brendan as Director
17 November 2020
Resigned Fowler, James Alexander as Director
1 July 2017
Appointed Fowler, James Alexander as Director
30 June 2017
Resigned Bard, Jeremy Laurence as Secretary
30 June 2017
Resigned Bard, Jeremy Laurence as Director
30 June 2017
Appointed Scott, Shane Brendan as Director
30 June 2017
Appointed O'Donnell, Scott Clayton as Director
31 December 2015
Resigned Todd, Peter James as Director
31 March 2015
Resigned Wolstenholme, Robert Joseph as Director
17 October 2013
Resigned Barron, Adam James as Director
27 September 2013
Resigned Robson, Nigel William as Director
30 March 2012
Resigned Shorthouse, Dominic Hugh as Director
6 August 2010
Resigned Reynolds, Brian Andrew as Director
7 July 2010
Appointed Barron, Adam James as Director
12 July 2007
Appointed Todd, Peter James as Director
26 June 2007
Resigned Macintosh, John as Director
5 March 2006
Resigned Lofgren, Magnus Carl Anders as Director
10 June 2005
Resigned Tyler, George Thomas as Director
13 February 2004
Appointed Tyler, George Thomas as Director
13 February 2004
Appointed Lofgren, Magnus Carl Anders as Director
24 April 2002
Appointed Robson, Nigel William as Director
24 April 2002
Appointed Wolstenholme, Robert Joseph as Director
5 April 2002
Resigned Mallin, Robin John Brookes as Director
31 March 2002
Resigned Pearce, Idris, Sir as Director
1 January 2002
Appointed Macintosh, John as Director
1 January 2002
Resigned Barron, Adam James as Director
20 February 2001
Resigned Mihell, James Mark as Director
1 October 1999
Appointed Mallin, Robin John Brookes as Director
17 June 1999
Appointed Steer, George Augustine Barton as Director
17 June 1999
Resigned Mckinley, Edward Joseph as Director
16 September 1998
Resigned Elson, Louis Goodman as Director
21 April 1998
Appointed Pearce, Idris, Sir as Director
11 March 1998
Appointed Elson, Louis Goodman as Director
11 March 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 March 1998
Appointed Mihell, James Mark as Director
11 March 1998
Appointed Shorthouse, Dominic Hugh as Director
11 March 1998
Appointed Mckinley, Edward Joseph as Director
11 March 1998
Appointed Bard, Jeremy Laurence as Secretary
11 March 1998
Appointed Reynolds, Brian Andrew as Director
11 March 1998
Appointed Laurence, Robert as Director
11 March 1998
Appointed Barron, Adam James as Director
11 March 1998
Resigned Swift Incorporations Limited as Corporate Nominee Director
11 March 1998
Appointed Bard, Jeremy Laurence as Director
11 March 1998
Resigned Instant Companies Limited as Corporate Nominee Director
5 December 1997
Appointed Instant Companies Limited as Corporate Nominee Director
5 December 1997
Appointed Swift Incorporations Limited as Corporate Nominee Director
5 December 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Resolution Real Estate Advisers Llp
Reg. no. Oc362435

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Resolution Real Estate Advisers LLP
Resolution Property PLC This company Owns 75–100% of shares
Resolution Real Estate IV SLP GP Limited Owns 75–100% of shares
Resolution Real Estate V SLP GP Limited Owns 75–100% of shares

Filings 136

DateDescriptionMade Up ToPagesPDF
5 July 2026Full accounts31 December 2025
25 March 2026Confirmation statement with no updates24 March 2026
3 July 2025Full accounts31 December 2024
27 March 2025Confirmation statement with no updates27 March 2025
11 July 2024Full accounts31 December 2023
Show all 136 filings

Some other companies at this address

Resolution Property FM Limited
Resolution Property IM LLP
Resolution Property IV UK GP LLP
Resolution Real Estate Advisers LLP
Resolution Real Estate Developments Limited
Resolution Real Estate Infinity Equity GP LLP

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