RSL NO.38 LIMITED - LONDON
Company Profile | Company Filings |
Overview
RSL NO.38 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RSL NO.38 LIMITED was incorporated 17 years ago on 29/09/2006 and has the registered number: 05951414. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RSL NO.38 LIMITED was incorporated 17 years ago on 29/09/2006 and has the registered number: 05951414. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RSL NO.38 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:
RITCH UNDERWRITING LIMITED (until 31/05/2022)
RITCH UNDERWRITING LIMITED (until 31/05/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/10/2023 | 19/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2006-09-29 | CURRENT | ||
RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED | Corporate Director | 2017-12-23 | CURRENT | ||
MR. MARCUS GARY WARNER | May 1973 | British | Director | 2020-01-06 | CURRENT |
MR ROBERT PAUL FLACH | Mar 1967 | British | Director | 2020-11-25 | CURRENT |
MR JOHN WILLIAM RITCHIE | Sep 1929 | Canadian | Director | 2006-09-29 UNTIL 2020-01-06 | RESIGNED |
MR CHRISTOPHER JOHN RUPERT FAIRS | Nov 1969 | British | Director | 2020-01-06 UNTIL 2020-08-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Residual Services Limited | 2020-01-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr John William Ritchie | 2016-04-06 - 2020-01-06 | 9/1929 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |