Resolution Real Estate Developments Limited

08436724

active

ltd

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 08/03/2013

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Shaun Kirby

director · Since 24/03/2021

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 55

Also on 8 other boards

Shaun Kirby

director · Since 24/03/2021

British · England · Age 55

Former

Robert Joseph Wolstenholme

director · Resigned 31/03/2015

Jeremy Laurence Bard

director · Resigned 29/09/2016

James Alexander Fowler

director · Resigned 24/03/2021

Scott Clayton O'Donnell

director · Resigned 02/12/2022

Persons with Significant Control

Resolution Property Im Llp

75–100% shares

16, New Burlington Place, London, W1S 2HX

Reg: Oc399625 · Uk · Limited Liability Partnership

Notified 06/04/2016

Change History

officer appointed → KIRBY, Shaun

2026-08-08

status → active

2026-08-08

Active

type → ltd

2026-08-08

Private Limited Company

address line1 → 7 Heddon Street

2026-08-08

7 HEDDON STREET

post town → London

2026-08-08

LONDON