Resam Consulting Limited

General information

Name:

Resam Consulting Ltd

Office Address:

29-30 Cornhill 3rd Floor EC3V 3ND London

Number: 12517896

Incorporation date: 2020-03-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm operates under the name of Resam Consulting Limited. The company was originally established 4 years ago and was registered with 12517896 as its reg. no. This headquarters of this firm is located in London. You may visit it at 29-30 Cornhill, 3rd Floor. The firm's classified under the NACE and SIC code 68320 which means Management of real estate on a fee or contract basis. The latest annual accounts were submitted for the period up to Fri, 31st Dec 2021 and the most recent annual confirmation statement was filed on Wed, 15th Mar 2023.

In order to be able to match the demands of their client base, this particular company is being directed by a unit of two directors who are William H. and Robert K.. Their outstanding services have been of pivotal importance to the company since 2020-03-16.

The companies with significant control over this firm are as follows: Resolute Asset Management Holdings (Malta) Ltd owns over 3/4 of company shares. This business can be reached in Pieta at 189 Marina Suites, Marina Street and was registered as a PSC under the reg no C64668.

Financial data based on annual reports

Company staff

William H.

Role: Director

Appointed: 16 March 2020

Latest update: 7 April 2024

Robert K.

Role: Director

Appointed: 16 March 2020

Latest update: 7 April 2024

People with significant control

Resolute Asset Management Holdings (Malta) Ltd
Address: 189 189 Marina Suites, Marina Street, Pieta, PO Box PTA 9041, Malta
Legal authority Limited Liability Partnerships Act
Legal form Limited
Country registered Malta
Place registered Malta Trade Register
Registration number C64668
Notified on 16 March 2020
Nature of control:
over 3/4 of shares
William H.
Notified on 16 March 2020
Ceased on 16 March 2020
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023
Annual Accounts
Start Date For Period Covered By Report 2020-03-16
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control 2020/03/16 (PSC02)
filed on: 11th, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
4
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