RSL NO.36 LIMITED - LONDON
Company Profile | Company Filings |
Overview
RSL NO.36 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RSL NO.36 LIMITED was incorporated 24 years ago on 27/09/1999 and has the registered number: 03851582. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RSL NO.36 LIMITED was incorporated 24 years ago on 27/09/1999 and has the registered number: 03851582. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RSL NO.36 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:
CONSTELLATION UNDERWRITING LIMITED (until 31/05/2022)
CONSTELLATION UNDERWRITING LIMITED (until 31/05/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/09/2023 | 13/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED | Corporate Director | 2020-01-07 | CURRENT | ||
MR. MARCUS GARY WARNER | May 1973 | British | Director | 2020-01-07 | CURRENT |
MR ROBERT PAUL FLACH | Mar 1967 | British | Director | 2020-11-25 | CURRENT |
ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2016-06-27 | CURRENT | ||
MR BERESFORD ROBERT WINDER WHITE | May 1933 | British | Director | 1999-09-27 UNTIL 2020-01-07 | RESIGNED |
MR CHRISTOPHER JOHN RUPERT FAIRS | Nov 1969 | British | Director | 2020-01-07 UNTIL 2020-08-26 | RESIGNED |
AMBER ELIZABETH WHITE | May 1939 | British | Director | 1999-09-27 UNTIL 2018-08-13 | RESIGNED |
AMBER ELIZABETH WHITE | May 1939 | British | Secretary | 1999-09-27 UNTIL 2016-06-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Residual Services Limited | 2020-01-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Beresford Robert Winder White | 2016-04-06 - 2020-01-07 | 5/1933 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |