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Resolution Property Plc

03479287

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7 Heddon Street, London, W1B 4BD
Incorporated 05/12/1997

Previously known as

Rushlake Property Plc · until 16/12/1997

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Robert Laurence

director · Since 11/03/1998

DEVELOPER OF PROPERTY

BRITISH · UNITED KINGDOM · Age 67

Mr Scott Clayton O'Donnell

director · Since 30/06/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 14 other boards

Robert Laurence

director · Since 11/03/1998

British · United Kingdom · Age 67

Scott Clayton O'Donnell

director · Since 30/06/2017

British · United Kingdom · Age 53

Former

Swift Incorporations Limited

corporate nominee director · Resigned 11/03/1998

Swift Incorporations Limited

corporate nominee secretary · Resigned 11/03/1998

Instant Companies Limited

corporate nominee director · Resigned 11/03/1998

Louis Goodman Elson

director · Resigned 16/09/1998

Edward Joseph Mckinley

director · Resigned 17/06/1999

James Mark Mihell

director · Resigned 20/02/2001

Adam James Barron

director · Resigned 01/01/2002

Idris Pearce

director · Resigned 31/03/2002

Robin John Brookes Mallin

director · Resigned 05/04/2002

George Thomas Tyler

director · Resigned 10/06/2005

Magnus Carl Anders Lofgren

director · Resigned 05/03/2006

John Macintosh

director · Resigned 26/06/2007

Brian Andrew Reynolds

director · Resigned 06/08/2010

Dominic Hugh Shorthouse

director · Resigned 30/03/2012

Nigel William Robson

director · Resigned 27/09/2013

Adam James Barron

director · Resigned 17/10/2013

Robert Joseph Wolstenholme

director · Resigned 31/03/2015

Peter James Todd

director · Resigned 31/12/2015

Jeremy Laurence Bard

director · Resigned 30/06/2017

Jeremy Laurence Bard

secretary · Resigned 30/06/2017

James Alexander Fowler

director · Resigned 17/11/2020

Shane Brendan Scott

director · Resigned 16/07/2021

George Augustine Barton Steer

director · Resigned 26/05/2023

Persons with Significant Control

Resolution Real Estate Advisers Llp

75–100% shares

16, New Burlington Place, London, W1S 2HX

Reg: Oc362435 · Uk · Resolution Real Estate Advisers Llp

Notified 06/04/2016

Change History

officer appointedLAURENCE, Robert
2026-08-08
officer appointedO'DONNELL, Scott Clayton
2026-08-08
statusactive
2026-08-08

Active

typeplc
2026-08-08

Public Limited Company

address line17 Heddon Street
2026-08-08

7 HEDDON STREET

post townLondon
2026-08-08

LONDON