| Company Name | Resam Consulting Limited |
|---|---|
| Directors | William Hancock and Robert Martin Kingsmill |
| Company Status | Active |
| Company Number | 12517896 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2020(4 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr William Hancock |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2020(same day as company formation) |
| Role | Partner |
| Country of Residence | England |
| Correspondence Address | 29-30 Cornhill 3rd Floor London EC3V 3ND |
| Director Name | Mr Robert Martin Kingsmill |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2020(same day as company formation) |
| Role | Partner |
| Country of Residence | United Kingdom |
| Correspondence Address | 29-30 Cornhill 3rd Floor London EC3V 3ND |
Location
| Registered Address | 29-30 Cornhill 3rd Floor London EC3V 3ND |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Walbrook |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 29 March 2024 (overdue) |
Filing History
| 11 January 2024 | Notification of Resolute Asset Management Holdings (Malta) Ltd as a person with significant control on 16 March 2020 (2 pages) |
|---|---|
| 11 January 2024 | Cessation of William Hancock as a person with significant control on 16 March 2020 (1 page) |
| 12 December 2023 | Accounts for a small company made up to 31 December 2022 (9 pages) |
| 7 November 2023 | Director's details changed for Mr Robert Martin Kingsmill on 1 November 2023 (2 pages) |
| 26 April 2023 | Confirmation statement made on 15 March 2023 with no updates (3 pages) |
| 24 April 2023 | Registered office address changed from 29-30 3rd Floor, 29-30 Cornhill London EC3V 3nd England to 29-30 Cornhill 3rd Floor London EC3V 3nd on 24 April 2023 (1 page) |
| 24 April 2023 | Registered office address changed from 4th Floor, Alpha House 24a Lime Street London EC3M 7HS England to 29-30 3rd Floor, 29-30 Cornhill London EC3V 3nd on 24 April 2023 (1 page) |
| 22 December 2022 | Accounts for a small company made up to 31 December 2021 (8 pages) |
| 10 April 2022 | Confirmation statement made on 15 March 2022 with no updates (3 pages) |
| 10 April 2022 | Registered office address changed from 24a Lime Street 4th Floor, Alpha House 24a Lime Street London EC3M 7HS England to 4th Floor, Alpha House 24a Lime Street London EC3M 7HS on 10 April 2022 (1 page) |
| 10 April 2022 | Registered office address changed from 16-18 Monument Street London EC3R 8AJ England to 24a Lime Street 4th Floor, Alpha House 24a Lime Street London EC3M 7HS on 10 April 2022 (1 page) |
| 16 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 15 March 2022 | Accounts for a small company made up to 31 December 2020 (8 pages) |
| 8 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2021 | Director's details changed for Mr William Hancock on 30 November 2020 (2 pages) |
| 6 August 2021 | Change of details for Mr William Hancock as a person with significant control on 30 November 2020 (2 pages) |
| 30 June 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 29 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2021 | Confirmation statement made on 15 March 2021 with no updates (3 pages) |
| 31 March 2021 | Registered office address changed from Alpha House, 4th Floor 24a Lime Street London EC3M 7HS England to 16-18 Monument Street London EC3R 8AJ on 31 March 2021 (1 page) |
| 26 February 2021 | Previous accounting period shortened from 31 March 2021 to 31 December 2020 (1 page) |
| 16 March 2020 | Incorporation Statement of capital on 2020-03-16
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