Resloc Options Limited

Active06178549 Private limited company
Incorporated
22 March 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
Third Floor
1 King's Arms Yard
London
EC2R 7AF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
11 April 2017
Resigned Filer, Mark Howard as Director
28 March 2017
Appointed Wynne, Daniel Jonathan as Director
5 December 2014
Resigned Mcdermott, Martin as Director
4 May 2011
Appointed Mcdermott, Martin as Director
4 May 2011
Resigned Masson, Sunil as Director
4 May 2011
Resigned Samson, Ruth Louise as Director
26 October 2007
Appointed Masson, Sunil as Director
22 March 2007
Appointed Wilmington Trust Sp Services (London) Limited as Corporate Secretary
22 March 2007
Appointed Wilmington Trust Sp Services (London) Limited as Corporate Director
22 March 2007
Appointed Samson, Ruth Louise as Director
22 March 2007
Appointed Filer, Mark Howard as Director

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 6100913

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Confirmation statement with no updates22 March 2026
28 December 2025Accounts for a dormant company31 March 2025
25 March 2025Confirmation statement with no updates22 March 2025
24 December 2024Accounts for a dormant company31 March 2024
22 March 2024Confirmation statement with no updates22 March 2024
Show all recent filings

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