Introduction
Watch Company
R
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: 31/3Up to Date
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
Last Filed
Made up to 9 April 2025 (11 months ago)
Next Due
Due by 23 April 2026
For period ending 9 April 2026
Address
7 Heddon Street London, W1B 4BD,
No significant events found
Officers
19
2 Active
17 Resigned
Name
Role
Appointed
Status
LAURENCE, Robert Adam
ActiveHeddon Street, LondonW1B 4BD
Born December 1958
Llp designated member
Appointed 04 Mar 2011
LAURENCE, Robert Adam
Heddon Street, LondonW1B 4BD
Born December 1958
Llp designated member
04 Mar 2011
Active
O'DONNELL, Scott Clayton
ActiveHeddon Street, LondonW1B 4BD
Born December 1972
Llp designated member
Appointed 04 Mar 2011
O'DONNELL, Scott Clayton
Heddon Street, LondonW1B 4BD
Born December 1972
Llp designated member
04 Mar 2011
Active
FOWLER, James Alexander
ResignedNew Burlington Place, LondonW1S 2HX
Born March 1970
Llp designated member
Appointed 04 Mar 2011
Resigned 21 Nov 2022
FOWLER, James Alexander
New Burlington Place, LondonW1S 2HX
Born March 1970
Llp designated member
04 Mar 2011
Resigned 21 Nov 2022
Resigned
RESOLUTION PROPERTY ADVISERS LIMITED
ResignedNew Burlington Place, LondonW1S 2HX
Corporate llp designated member
Appointed 04 Mar 2011
Resigned 09 May 2024
RESOLUTION PROPERTY ADVISERS LIMITED
New Burlington Place, LondonW1S 2HX
Corporate llp designated member
04 Mar 2011
Resigned 09 May 2024
Resigned
ALLEN, David
ResignedBruton Place, LondonW1J 6NN
Born November 1973
Llp member
Appointed 01 Jul 2011
Resigned 05 Apr 2014
ALLEN, David
Bruton Place, LondonW1J 6NN
Born November 1973
Llp member
01 Jul 2011
Resigned 05 Apr 2014
Resigned
BAKER, James
ResignedBruton Place, LondonW1J 6NN
Born December 1979
Llp member
Appointed 02 Jan 2012
Resigned 05 Apr 2014
BAKER, James
Bruton Place, LondonW1J 6NN
Born December 1979
Llp member
02 Jan 2012
Resigned 05 Apr 2014
Resigned
BARD, Jeremy Laurence
ResignedBruton Place, LondonW1J 6NN
Born May 1960
Llp member
Appointed 04 Mar 2011
Resigned 31 Mar 2017
BARD, Jeremy Laurence
Bruton Place, LondonW1J 6NN
Born May 1960
Llp member
04 Mar 2011
Resigned 31 Mar 2017
Resigned
FORREST, Christina
ResignedBruton Place, LondonW1J 6NN
Born March 1980
Llp member
Appointed 04 Mar 2011
Resigned 27 Oct 2015
FORREST, Christina
Bruton Place, LondonW1J 6NN
Born March 1980
Llp member
04 Mar 2011
Resigned 27 Oct 2015
Resigned
FRITZ, Christopher
ResignedBruton Place, LondonW1J 6NN
Born January 1981
Llp member
Appointed 04 Mar 2011
Resigned 28 Jan 2014
FRITZ, Christopher
Bruton Place, LondonW1J 6NN
Born January 1981
Llp member
04 Mar 2011
Resigned 28 Jan 2014
Resigned
HAMILTON, Craig
ResignedBruton Place, LondonW1J 6NN
Born June 1961
Llp member
Appointed 04 Mar 2011
Resigned 05 Apr 2016
HAMILTON, Craig
Bruton Place, LondonW1J 6NN
Born June 1961
Llp member
04 Mar 2011
Resigned 05 Apr 2016
Resigned
JASSY, Subjit
ResignedBruton Place, LondonW1J 6NN
Born January 1971
Llp member
Appointed 01 Jul 2011
Resigned 05 Apr 2014
JASSY, Subjit
Bruton Place, LondonW1J 6NN
Born January 1971
Llp member
01 Jul 2011
Resigned 05 Apr 2014
Resigned
NANGIA, Michel
ResignedBruton Place, LondonW1J 6NN
Born November 1975
Llp member
Appointed 04 Mar 2011
Resigned 05 Apr 2014
NANGIA, Michel
Bruton Place, LondonW1J 6NN
Born November 1975
Llp member
04 Mar 2011
Resigned 05 Apr 2014
Resigned
ROBSON, Nigel
ResignedBruton Place, LondonW1J 6NN
Born March 1972
Llp member
Appointed 04 Mar 2011
Resigned 28 Sept 2013
ROBSON, Nigel
Bruton Place, LondonW1J 6NN
Born March 1972
Llp member
04 Mar 2011
Resigned 28 Sept 2013
Resigned
ROGERS, Helen Louise
ResignedBruton Place, LondonW1J 6NN
Born November 1970
Llp member
Appointed 04 Mar 2011
Resigned 05 Apr 2014
ROGERS, Helen Louise
Bruton Place, LondonW1J 6NN
Born November 1970
Llp member
04 Mar 2011
Resigned 05 Apr 2014
Resigned
SCOTT, Shane
ResignedNew Burlington Place, LondonW1S 2HX
Born December 1973
Llp member
Appointed 04 Mar 2011
Resigned 16 Jul 2021
SCOTT, Shane
New Burlington Place, LondonW1S 2HX
Born December 1973
Llp member
04 Mar 2011
Resigned 16 Jul 2021
Resigned
TODD, Peter James
ResignedBruton Place, LondonW1J 6NN
Born September 1963
Llp member
Appointed 04 Mar 2011
Resigned 31 Dec 2015
TODD, Peter James
Bruton Place, LondonW1J 6NN
Born September 1963
Llp member
04 Mar 2011
Resigned 31 Dec 2015
Resigned
TUTT, Charles
ResignedBruton Place, LondonW1J 6NN
Born June 1986
Llp member
Appointed 01 Jul 2011
Resigned 28 Feb 2012
TUTT, Charles
Bruton Place, LondonW1J 6NN
Born June 1986
Llp member
01 Jul 2011
Resigned 28 Feb 2012
Resigned
WELLSMAN, Martin Geoffrey
ResignedBruton Place, LondonW1J 6NN
Born May 1954
Llp member
Appointed 04 Mar 2011
Resigned 05 Apr 2014
WELLSMAN, Martin Geoffrey
Bruton Place, LondonW1J 6NN
Born May 1954
Llp member
04 Mar 2011
Resigned 05 Apr 2014
Resigned
WOLSTENHOLME, Robert Joseph
ResignedBruton Place, LondonW1J 6NN
Born August 1965
Llp member
Appointed 04 Mar 2011
Resigned 31 Mar 2015
WOLSTENHOLME, Robert Joseph
Bruton Place, LondonW1J 6NN
Born August 1965
Llp member
04 Mar 2011
Resigned 31 Mar 2015
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Robert Adam Laurence
ActiveHeddon Street, LondonW1B 4BD
Born December 1958
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Mr Robert Adam Laurence
Heddon Street, LondonW1B 4BD
Born December 1958
Significant influence or control limited liability partnership
06 Apr 2016
Active
Filing History
71
Description
Type
Date Filed
Document
20 February 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 February 2025
24 June 2024
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
24 June 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
9 May 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
9 May 2024
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
9 May 2024
6 December 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
6 December 2022
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
20 July 2021
30 January 2019
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
30 January 2019
1 May 2018
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
1 May 2018
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 March 2018
6 November 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
6 November 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 November 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 November 2017
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
7 June 2016
13 April 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
13 April 2016
13 April 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
13 April 2016
13 April 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
13 April 2016
23 April 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
23 April 2015
Accounts With Accounts Type Total Exemption Full
5 February 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
5 February 2015
No document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 April 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
9 April 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
9 April 2013