Resolution Real Estate Iv Slp Gp Limited in Edinburgh, EH3 9GL

Description

Data updated on: 01-11-2023

Resolution Real Estate Iv Slp Gp Limited is located at Edinburgh at 5th Floor. Anyone can find the company by referencing its postal code - EH3 9GL. Resolution Real Estate Iv Slp Gp's incorporation dates back to year 2012. The company is registered under the number SC437292 and its current state is active. Its current name is Resolution Real Estate Iv Slp Gp Limited. The company's previous clients may remember the firm also as Lister Square (no 142), which was in use up till 2012-11-26. The company's Standard Industrial Classification Code is 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. 2022-03-31 is the last time when the accounts were reported.

As stated, this specific business was established twelve years ago and has so far been led by five directors, out of whom two (Shaun K. and Scott O.) are still participating in the company's duties. At least one secretary in this firm is a limited company: Morton Fraser Secretaries Limited.

Previous company's names
Resolution Real Estate Iv Slp Gp Limited 2012-11-26
Lister Square (no 142) Limited 2012-11-21

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	2	2	2	2

Balance Sheet
Cash Bank On Hand					2	2
Net Assets Liabilities					2	2	2	2
Cash Bank In Hand	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2

Capital & Reserves
Shareholder Funds	2	2	2	2

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset							2	2
Number Shares Allotted	2	2	2	2		2		2
Par Value Share	1	1	1	1		1		1
Share Capital Allotted Called Up Paid	2	2	2	2

Company staff

Shaun K.

Role: Director

Appointed: 13 January 2021

Latest update: 15 March 2024

Role: Corporate Director

Appointed: 21 November 2012

Resigned: 28 November 2012

Address: Quartermile Two 2 Lister Square, Edinburgh, Midlothian, EH3 9GL, Scotland

Latest update: 15 March 2024

People with significant control

The companies that control this firm include: Resolution Real Estate Advisers Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at New Burlington Place, W1S 2HX and was registered as a PSC under the registration number Oc362435.

Resolution Real Estate Advisers Llp

Address: 16 New Burlington Place, London, W1S 2HX, England

Legal authority Companies Act 2006

Legal form Llp

Country registered England & Wales

Place registered England & Wales

Registration number Oc362435

Notified on 21 November 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	05 December 2023
Confirmation statement last made up date	21 November 2022

Annual Accounts 23 September 2014
Start Date For Period Covered By Report	2012-11-21
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	23 September 2014
Annual Accounts 12 January 2016
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	12 January 2016
Annual Accounts 6 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	6 December 2016
Annual Accounts 18 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	18 December 2017
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Resolution Real Estate Iv Slp Gp Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Shaun K.

Scott O.

Morton Fraser Secretaries Limited

Jeremy B.

James F.

Adrian B.

Morton Fraser Directors Limited

People with significant control

Resolution Real Estate Advisers Llp

Accounts Documents

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