About

Registered Number: 08967957
Date of Incorporation: 31/03/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: 139a 4th Floor, 139a New Bond Street, London, W1S 2TN,

 

Resam Uk Ltd was founded on 31 March 2014 with its registered office in London, it's status in the Companies House registry is set to "Active". The companies directors are listed as Glynn, Philip Thomas, Donnelly, John, Glynn, Philip Thomas in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DONNELLY, John 31 March 2014 - 1
GLYNN, Philip Thomas 31 March 2014 06 October 2017 1
Secretary Name Appointed Resigned Total Appointments
GLYNN, Philip Thomas 31 March 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 10 October 2019
CS01 - N/A 02 April 2019
AD01 - Change of registered office address 04 January 2019
MR01 - N/A 19 December 2018
MR01 - N/A 13 December 2018
AA - Annual Accounts 04 October 2018
CS01 - N/A 09 April 2018
TM01 - Termination of appointment of director 06 October 2017
AA - Annual Accounts 02 August 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 01 April 2015
MR01 - N/A 04 June 2014
NEWINC - New incorporation documents 31 March 2014
TM01 - Termination of appointment of director 31 March 2014
AA01 - Change of accounting reference date 31 March 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 December 2018 Outstanding

N/A

A registered charge 10 December 2018 Outstanding

N/A

A registered charge 30 May 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.