RSL NO.29 LIMITED - LONDON


Company Profile Company Filings

Overview

RSL NO.29 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RSL NO.29 LIMITED was incorporated 25 years ago on 04/08/1998 and has the registered number: 03612443. The accounts status is DORMANT and accounts are next due on 30/09/2024.

RSL NO.29 LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR
LONDON
EC3V 0XL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OLD BROAD STREET UNDERWRITING LIMITED (until 31/05/2022)

Confirmation Statements

Last Statement Next Statement Due
11/08/2023 25/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARGENTA SECRETARIAT LIMITED Corporate Secretary 2002-11-06 CURRENT
MR. MARCUS GARY WARNER May 1973 British Director 2017-03-01 CURRENT
MR ROBERT PAUL FLACH Mar 1967 British Director 2021-08-09 CURRENT
RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED Corporate Director 2013-09-18 CURRENT
THE RT HON SIR ANGUS JAMES BRUCE OGILVY Sep 1928 British Director 1998-08-04 UNTIL 2004-12-26 RESIGNED
JOHN FREDERICK HARKNESS Oct 1936 British Director 1998-10-26 UNTIL 2017-03-01 RESIGNED
MR DAVID MONKSFIELD Jun 1952 British Director 2017-03-01 UNTIL 2021-06-30 RESIGNED
MR ADAM VERE BALFOUR BROKE Apr 1941 British Secretary 1998-08-04 UNTIL 2002-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Residual Services Limited 2017-03-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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