Introduction
Watch Company
R
RESOLUTION PROPERTY III UK GP LLP
RESOLUTION PROPERTY III UK GP LLP is an active company incorporated on 5 December 2014 with the registered office located in London. RESOLUTION PROPERTY III UK GP LLP was registered 11 years ago.
Status
active
Active since 11 years ago
Company No
OC396943
LLP Company
Age
11 Years
Incorporated 5 December 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 November 2025 (5 months ago)
Next Due
Due by 4 December 2026
For period ending 20 November 2026
Address
7 Heddon Street London, W1B 4BD,
No significant events found
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
KIRBY, Shaun
ActiveHeddon Street, LondonW1B 4BD
Born June 1971
Llp designated member
Appointed 09 May 2019
KIRBY, Shaun
Heddon Street, LondonW1B 4BD
Born June 1971
Llp designated member
09 May 2019
Active
BARD, Jeremy Laurence
ResignedBruton Place, LondonW1J 6NN
Born May 1960
Llp designated member
Appointed 05 Dec 2014
Resigned 29 Sept 2016
BARD, Jeremy Laurence
Bruton Place, LondonW1J 6NN
Born May 1960
Llp designated member
05 Dec 2014
Resigned 29 Sept 2016
Resigned
FOWLER, James Alexander
ResignedNew Burlington Place, LondonW1S 2HX
Born March 1970
Llp designated member
Appointed 05 Dec 2014
Resigned 21 Jan 2021
FOWLER, James Alexander
New Burlington Place, LondonW1S 2HX
Born March 1970
Llp designated member
05 Dec 2014
Resigned 21 Jan 2021
Resigned
JHITA, Ruby Kaur
ResignedNew Burlington Place, LondonW1S 2HX
Born June 1987
Llp designated member
Appointed 29 Mar 2021
Resigned 26 Dec 2022
JHITA, Ruby Kaur
New Burlington Place, LondonW1S 2HX
Born June 1987
Llp designated member
29 Mar 2021
Resigned 26 Dec 2022
Resigned
O'DONNELL, Scott Clayton
ResignedBruton Place, LondonW1J 6NN
Born December 1972
Llp designated member
Appointed 05 Dec 2014
Resigned 06 Dec 2014
O'DONNELL, Scott Clayton
Bruton Place, LondonW1J 6NN
Born December 1972
Llp designated member
05 Dec 2014
Resigned 06 Dec 2014
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Ruby Kaur Jhita
CeasedNew Burlington Place, LondonW1S 2HX
Born June 1987
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 29 Mar 2021
Ceased 26 Dec 2022
Mrs Ruby Kaur Jhita
New Burlington Place, LondonW1S 2HX
Born June 1987
Voting rights 25 to 50 percent limited liability partnership
29 Mar 2021
Ceased 26 Dec 2022
Ceased
Mr Shaun Kirby
ActiveHeddon Street, LondonW1B 4BD
Born June 1971
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Notified 29 Mar 2021
Mr Shaun Kirby
Heddon Street, LondonW1B 4BD
Born June 1971
Voting rights 75 to 100 percent limited liability partnership
29 Mar 2021
Active
Mr James Alexander Fowler
CeasedNew Burlington Place, LondonW1S 2HX
Born March 1970
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Notified 29 Sept 2016
Ceased 21 Jan 2021
Mr James Alexander Fowler
New Burlington Place, LondonW1S 2HX
Born March 1970
Voting rights 75 to 100 percent limited liability partnership
29 Sept 2016
Ceased 21 Jan 2021
Ceased
Filing History
42
Description
Type
Date Filed
Document
Dissolution Application Strike Off Limited Liability Partnership
LLDS01LLDS01
27 February 2026
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
24 July 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
24 July 2025
6 February 2025
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
6 February 2025
24 June 2024
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
24 June 2024
5 January 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
5 January 2023
5 January 2023
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
5 January 2023
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
1 June 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
1 June 2022
29 April 2021
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
29 April 2021
29 April 2021
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
29 April 2021
29 April 2021
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
29 April 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
30 March 2021
30 March 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
30 March 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
9 May 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
30 January 2019
6 August 2018
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
6 August 2018
29 September 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
29 September 2016
18 December 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
18 December 2014