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RESOLUTION REAL ESTATE ADVISERS LLP (OC362435)

RESOLUTION REAL ESTATE ADVISERS LLP (OC362435) is an active UK company. incorporated on 4 March 2011. with registered office in London. RESOLUTION REAL ESTATE ADVISERS LLP has been registered for 15 years.

Company Number
OC362435
Status
active
Type
llp
Incorporated
4 March 2011
Age
15 years
Address
7 Heddon Street, London, W1B 4BD

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Introduction
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RESOLUTION REAL ESTATE ADVISERS LLP

RESOLUTION REAL ESTATE ADVISERS LLP is an active company incorporated on 4 March 2011 with the registered office located in London. RESOLUTION REAL ESTATE ADVISERS LLP was registered 15 years ago.

Status

active

Active since 15 years ago

Company No

OC362435

LLP Company

Age

15 Years

Incorporated 4 March 2011

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

27 days left

Last Filed

Made up to 9 April 2025 (11 months ago)

Next Due

Due by 23 April 2026
For period ending 9 April 2026
Contact
Address

7 Heddon Street London, W1B 4BD,

Timeline

No significant events found

Capital Table
People

Officers

19

2 Active
17 Resigned

LAURENCE, Robert Adam

Active
Heddon Street, LondonW1B 4BD
Born December 1958
Llp designated member
Appointed 04 Mar 2011

O'DONNELL, Scott Clayton

Active
Heddon Street, LondonW1B 4BD
Born December 1972
Llp designated member
Appointed 04 Mar 2011

FOWLER, James Alexander

Resigned
New Burlington Place, LondonW1S 2HX
Born March 1970
Llp designated member
Appointed 04 Mar 2011
Resigned 21 Nov 2022

RESOLUTION PROPERTY ADVISERS LIMITED

Resigned
New Burlington Place, LondonW1S 2HX
Corporate llp designated member
Appointed 04 Mar 2011
Resigned 09 May 2024

ALLEN, David

Resigned
Bruton Place, LondonW1J 6NN
Born November 1973
Llp member
Appointed 01 Jul 2011
Resigned 05 Apr 2014

BAKER, James

Resigned
Bruton Place, LondonW1J 6NN
Born December 1979
Llp member
Appointed 02 Jan 2012
Resigned 05 Apr 2014

BARD, Jeremy Laurence

Resigned
Bruton Place, LondonW1J 6NN
Born May 1960
Llp member
Appointed 04 Mar 2011
Resigned 31 Mar 2017

FORREST, Christina

Resigned
Bruton Place, LondonW1J 6NN
Born March 1980
Llp member
Appointed 04 Mar 2011
Resigned 27 Oct 2015

FRITZ, Christopher

Resigned
Bruton Place, LondonW1J 6NN
Born January 1981
Llp member
Appointed 04 Mar 2011
Resigned 28 Jan 2014

HAMILTON, Craig

Resigned
Bruton Place, LondonW1J 6NN
Born June 1961
Llp member
Appointed 04 Mar 2011
Resigned 05 Apr 2016

JASSY, Subjit

Resigned
Bruton Place, LondonW1J 6NN
Born January 1971
Llp member
Appointed 01 Jul 2011
Resigned 05 Apr 2014

NANGIA, Michel

Resigned
Bruton Place, LondonW1J 6NN
Born November 1975
Llp member
Appointed 04 Mar 2011
Resigned 05 Apr 2014

ROBSON, Nigel

Resigned
Bruton Place, LondonW1J 6NN
Born March 1972
Llp member
Appointed 04 Mar 2011
Resigned 28 Sept 2013

ROGERS, Helen Louise

Resigned
Bruton Place, LondonW1J 6NN
Born November 1970
Llp member
Appointed 04 Mar 2011
Resigned 05 Apr 2014

SCOTT, Shane

Resigned
New Burlington Place, LondonW1S 2HX
Born December 1973
Llp member
Appointed 04 Mar 2011
Resigned 16 Jul 2021

TODD, Peter James

Resigned
Bruton Place, LondonW1J 6NN
Born September 1963
Llp member
Appointed 04 Mar 2011
Resigned 31 Dec 2015

TUTT, Charles

Resigned
Bruton Place, LondonW1J 6NN
Born June 1986
Llp member
Appointed 01 Jul 2011
Resigned 28 Feb 2012

WELLSMAN, Martin Geoffrey

Resigned
Bruton Place, LondonW1J 6NN
Born May 1954
Llp member
Appointed 04 Mar 2011
Resigned 05 Apr 2014

WOLSTENHOLME, Robert Joseph

Resigned
Bruton Place, LondonW1J 6NN
Born August 1965
Llp member
Appointed 04 Mar 2011
Resigned 31 Mar 2015

Persons with significant control

1

Mr Robert Adam Laurence

Active
Heddon Street, LondonW1B 4BD
Born December 1958

Nature of Control

Significant influence or control limited liability partnership
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

71

Accounts With Accounts Type Total Exemption Full
29 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2025
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
20 February 2025
LLCH01LLCH01
Accounts With Accounts Type Total Exemption Full
17 December 2024
AAAnnual Accounts
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
24 June 2024
LLAD01LLAD01
Change Person Member Limited Liability Partnership With Name Change Date
9 May 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
9 May 2024
LLCH01LLCH01
Termination Member Limited Liability Partnership With Name Termination Date
9 May 2024
LLTM01LLTM01
Accounts With Accounts Type Total Exemption Full
16 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2024
LLCS01LLCS01
Confirmation Statement With No Updates
12 April 2023
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
19 January 2023
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
6 December 2022
LLTM01LLTM01
Confirmation Statement With No Updates
20 April 2022
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
17 January 2022
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
20 July 2021
LLTM01LLTM01
Accounts With Accounts Type Total Exemption Full
29 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 April 2021
LLCS01LLCS01
Confirmation Statement With No Updates
14 April 2020
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
24 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2019
LLCS01LLCS01
Change Corporate Member Limited Liability Partnership With Name Change Date
30 January 2019
LLCH02LLCH02
Accounts With Accounts Type Total Exemption Full
28 December 2018
AAAnnual Accounts
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
1 May 2018
LLAD01LLAD01
Confirmation Statement With No Updates
16 April 2018
LLCS01LLCS01
Gazette Filings Brought Up To Date
17 March 2018
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Total Exemption Full
14 March 2018
AAAnnual Accounts
Gazette Notice Compulsory
27 February 2018
GAZ1First Gazette Notice for Compulsory Strike Off
Termination Member Limited Liability Partnership With Name Termination Date
6 November 2017
LLTM01LLTM01
Change Person Member Limited Liability Partnership With Name Change Date
6 November 2017
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
6 November 2017
LLCH01LLCH01
Accounts With Accounts Type Total Exemption Full
7 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 May 2017
LLCS01LLCS01
Auditors Resignation Limited Liability Partnership
3 March 2017
LLPAUDLLPAUD
Termination Member Limited Liability Partnership With Name Termination Date
7 June 2016
LLTM01LLTM01
Annual Return Limited Liability Partnership With Made Up Date
13 April 2016
LLAR01LLAR01
Termination Member Limited Liability Partnership With Name Termination Date
13 April 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
13 April 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
13 April 2016
LLTM01LLTM01
Accounts With Accounts Type Full
19 December 2015
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
23 April 2015
LLAR01LLAR01
Termination Member Limited Liability Partnership With Name Termination Date
23 April 2015
LLTM01LLTM01
Accounts With Accounts Type Total Exemption Full
5 February 2015
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
14 April 2014
LLAR01LLAR01
Termination Member Limited Liability Partnership With Name
11 April 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name
11 April 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name
11 April 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name
11 April 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name
11 April 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name
11 April 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name
11 April 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name
11 April 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name
11 April 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name
11 April 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name
11 April 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name
11 April 2014
LLTM01LLTM01
Accounts With Accounts Type Total Exemption Full
31 January 2014
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
10 April 2013
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
10 April 2013
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
9 April 2013
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
9 April 2013
LLCH01LLCH01
Accounts With Accounts Type Total Exemption Full
8 November 2012
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
29 March 2012
LLAR01LLAR01
Appoint Person Member Limited Liability Partnership
29 March 2012
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name
29 March 2012
LLTM01LLTM01
Legacy
28 September 2011
LLMG01LLMG01
Legacy
18 August 2011
LLMG01LLMG01
Appoint Person Member Limited Liability Partnership
26 July 2011
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
26 July 2011
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
26 July 2011
LLAP01LLAP01
Incorporation Limited Liability Partnership
4 March 2011
LLIN01LLIN01