RESOLEX LTD
RESOLEX LTD is an active private limited company, incorporated on 4 August 2000. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Fleet Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. RESOLEX LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 04050213 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 04/08/2000 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 70 FLEET STREET |
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| Post Town | LONDON |
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| Postcode | EC4Y 1EU |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 13/08/2024 |
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| Last Made Up Date | 30/07/2023 |
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Return
| Next Due Date | 27/08/2016 |
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| Last Made Up Date | 30/07/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
RESOLEX LTD
Directors
(The company's officers)
MR DAVID MARTIN MAXFIELD DUTTON
(~81 year old British national)
1 PATERNOSTER LANE, LONDON, EC4M 7BQ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/09/2014
MR PATRICK CURTIS GREEN
(~57 year old British national)
46 LOWER SLOANE STREET, LONDON, SW1W 8BP
- Current Director
- Gives occupation as BARRISTER
- Usually resident in ENGLAND
Appointed on 21/05/2001
EDWARD GRANVILLE LIONEL MOORE
(~49 year old British national)
1 PATERNOSTER LANE, LONDON, EC4M 7BQ, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF EXECUTIVE OF MEDIATION COMPANY
- Usually resident in ENGLAND
Appointed on 11/07/2018
MR JAMES SAVILLE PALMER
(~64 year old British national)
1 ESSEX VILLAS, LONDON, W8 7BP, UNITED KINGDOM
- Current Director
- Gives occupation as BARRISTER
- Usually resident in UNITED KINGDOM
Appointed on 21/05/2001
MR ELVIN ENSOR PATRICK
(~80 year old British national)
70 FLEET STREET, LONDON, EC4Y 1EU
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/09/2014
M & N SECRETARIES LIMITED
(British national)
1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT, UNITED KINGDOM
Appointed on 06/05/2003
Connections
(Shared officers)
106 SAVERNAKE ROAD FREEHOLD COMPANY LIMITED
- M & N SECRETARIES LIMITED
13 MANDELA STREET RTM COMPANY LIMITED
- M & N SECRETARIES LIMITED
- M & N SECRETARIES LIMITED
- M & N SECRETARIES LIMITED
16, 18 & 20 QUEENS GATE TERRACE LIMITED
- M & N SECRETARIES LIMITED
- M & N SECRETARIES LIMITED
24-26 HANS CRESCENT RTM COMPANY LIMITED
- M & N SECRETARIES LIMITED
25 CHARLES STREET FREEHOLD LIMITED
- M & N SECRETARIES LIMITED
30 VINCENT SQUARE MANAGEMENT LIMITED
- M & N SECRETARIES LIMITED
- M & N SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
RESOLEX LTD: Maps
Maps show the location of the postcode of the registered office, EC4Y 1EU.
Map of RESOLEX LTD at local scale
Map of RESOLEX LTD at district scale
