Resolution Real Estate Developments Limited

Active08436724 Private limited company
Incorporated
8 March 2013 (13 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Accounts type
Total exemption full
Region
Greater London
Address
7 Heddon Street
London
W1B 4BD

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2021
British
Born June 1971 (55)
Officer history (4 former)
2 December 2022
Resigned O'Donnell, Scott Clayton as Director
24 March 2021
Appointed Kirby, Shaun as Director
24 March 2021
Resigned Fowler, James Alexander as Director
29 September 2016
Appointed O'Donnell, Scott Clayton as Director
29 September 2016
Resigned Bard, Jeremy Laurence as Director
31 March 2015
Resigned Wolstenholme, Robert Joseph as Director
8 March 2013
Appointed Wolstenholme, Robert Joseph as Director
8 March 2013
Appointed Bard, Jeremy Laurence as Director
8 March 2013
Appointed Fowler, James Alexander 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
Limited Liability Partnership
Reg. no. Oc399625

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Resolution Property IM LLP Has significant influence or control
Resolution Property FM Limited Owns 75–100% of shares
Resolution Real Estate Developments Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Confirmation statement with no updates8 March 2026
7 October 2025Total exemption full accounts31 December 2024
24 July 2025Director's details changed
11 March 2025Confirmation statement with no updates8 March 2025
4 October 2024Total exemption full accounts31 December 2023
Show all recent filings

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