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 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.
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)
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 |