RARE SELECTION LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RARE SELECTION LIMITED is a Private Limited Company from LONDON and has the status: Active.
RARE SELECTION LIMITED was incorporated 20 years ago on 14/07/2003 and has the registered number: 04831878. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RARE SELECTION LIMITED was incorporated 20 years ago on 14/07/2003 and has the registered number: 04831878. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RARE SELECTION LIMITED - LONDON
This company is listed in the following categories:
78200 - Temporary employment agency activities
78200 - Temporary employment agency activities
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
475, SALISBURY HOUSE
LONDON
EC2M 5QQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/07/2023 | 28/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CLAIRE ELIZABETH ANNESLEY | Apr 1964 | British | Secretary | 2003-07-14 | CURRENT |
| SIMON ROSS ANNESLEY | Apr 1963 | British | Director | 2004-02-18 | CURRENT |
| CLAIRE ELIZABETH ANNESLEY | Apr 1964 | British | Director | 2003-07-23 | CURRENT |
| MARGARET MOORMAN MARSHALL | Jul 1933 | British | Director | 2003-07-14 UNTIL 2004-02-25 | RESIGNED |
| CHALFEN SECRETARIES LIMITED | Corporate Secretary | 2003-07-14 UNTIL 2003-07-14 | RESIGNED | ||
| CHALFEN NOMINEES LIMITED | Corporate Director | 2003-07-14 UNTIL 2003-07-14 | RESIGNED | ||
| CLAIRE ELIZABETH ANNESLEY | Apr 1964 | British | Director | 2003-07-14 UNTIL 2003-07-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Simon Ross Annesley | 2016-04-06 | 4/1963 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Rare Selection Limited Filleted accounts for Companies House (small and micro) | 2023-09-28 | 31-12-2022 | £28,346 Cash £4,340 equity |
| Rare Selection Limited Filleted accounts for Companies House (small and micro) | 2022-12-21 | 31-12-2021 | £60,836 Cash £20,837 equity |
| Rare Selection Limited Filleted accounts for Companies House (small and micro) | 2021-11-02 | 31-12-2020 | £42,260 Cash £-571 equity |
| Rare Selection Limited Filleted accounts for Companies House (small and micro) | 2020-11-13 | 31-12-2019 | £14,976 Cash £-19,514 equity |
| Rare Selection Limited Filleted accounts for Companies House (small and micro) | 2019-09-28 | 31-12-2018 | £6,895 Cash £-35,061 equity |
| Rare Selection Limited Small abridged accounts | 2018-09-29 | 31-12-2017 | £4,785 Cash £-15,216 equity |
| Rare Selection Limited Small abridged accounts | 2017-09-29 | 31-12-2016 | £16,838 Cash £-1,612 equity |