RSL NO.39 LIMITED - LONDON
Company Profile | Company Filings |
Overview
RSL NO.39 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RSL NO.39 LIMITED was incorporated 24 years ago on 05/07/1999 and has the registered number: 03803989. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RSL NO.39 LIMITED was incorporated 24 years ago on 05/07/1999 and has the registered number: 03803989. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RSL NO.39 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:
JEFREN UNDERWRITING LIMITED (until 31/05/2022)
JEFREN UNDERWRITING LIMITED (until 31/05/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/07/2023 | 02/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED | Corporate Director | 2020-01-15 | CURRENT | ||
ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2001-09-17 | CURRENT | ||
MR. MARCUS GARY WARNER | May 1973 | British | Director | 2020-01-15 | CURRENT |
MR ROBERT PAUL FLACH | Mar 1967 | British | Director | 2020-11-25 | CURRENT |
MR RICHARD JAMES OSBORNE | Oct 1946 | New Zealander | Director | 2007-12-10 UNTIL 2020-01-15 | RESIGNED |
DEREK RALPH LANDER | May 1963 | New Zealander | Director | 2007-12-10 UNTIL 2020-01-15 | RESIGNED |
JONATHAN CYRUS HORSLEY | Feb 1974 | British | Director | 2002-10-18 UNTIL 2007-12-10 | RESIGNED |
MR JEFFERSON ANDREW HORSLEY | Aug 1942 | British | Director | 1999-07-05 UNTIL 2007-12-10 | RESIGNED |
FRENY HORSLEY | Nov 1940 | British | Director | 1999-07-05 UNTIL 2007-12-10 | RESIGNED |
GENISTA HORSLEY | Sep 1971 | British | Director | 2002-10-18 UNTIL 2007-12-10 | RESIGNED |
MR CHRISTOPHER JOHN RUPERT FAIRS | Nov 1969 | British | Director | 2020-01-15 UNTIL 2020-08-26 | RESIGNED |
MISS RUTH GOOD | Secretary | 1999-07-05 UNTIL 2001-09-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Residual Services Limited | 2020-01-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Flight Investments (Uk) Limited | 2016-04-06 - 2020-01-15 | Eastbourne East Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |