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 - 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:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARGENTA PRIVATE CAPITAL LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ARGENTA SECRETARIAT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
10 HYDE PARK SQUARE LIMITED WATFORD ENGLAND Active MICRO ENTITY 98000 - Residents property management
TAUNTON AND DISTRICT CITIZENS ADVICE BUREAU TAUNTON ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
RSL NO.30 LIMITED LONDON ENGLAND Active DORMANT 65120 - Non-life insurance
ALTO UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65202 - Non-life reinsurance
WEST END CAPITAL LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
RSL NO.2 LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SHARPAK ROMSEY LIMITED AYLESHAM ENGLAND Active SMALL 22290 - Manufacture of other plastic products
FLIGHT INVESTMENTS (UK) LIMITED EASTBOURNE Active FULL 64209 - Activities of other holding companies n.e.c.
RSL NO.8 LIMITED LONDON ENGLAND Active DORMANT 65120 - Non-life insurance
N600 LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
WESSEX REINVESTMENT TRUST DORCHESTER ENGLAND Active MICRO ENTITY 74901 - Environmental consulting activities
ARGENTA CONTINUITY LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ARGENTA LLP SERVICES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PELORUS UNDERWRITING LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ABBEY WAY PROPERTY LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
N1172 LIMITED LONDON ENGLAND Active FULL 65110 - Life insurance
N1258 LIMITED LONDON ENGLAND Active DORMANT 65110 - Life insurance

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARGENTA SECRETARIAT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ARGENTA SYNDICATE MANAGEMENT LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
ARGENTA UNDERWRITING NO. 4 LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
NCMIC CORPORATE MEMBER NO.4 LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
VIS UK CORPORATE MEMBER LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
NCMIC CORPORATE MEMBER NO.1 LIMITED LONDON ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
ASCENSION CAPITAL UK, LIMITED LONDON ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
AS UNDERWRITING LLP LONDON ENGLAND Active FULL None Supplied
ARMSWORTH UNDERWRITING LLP LONDON ENGLAND Active FULL None Supplied
ASHMORE UTG LLP LONDON ENGLAND Active FULL None Supplied