RESIDUAL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

RESIDUAL SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RESIDUAL SERVICES LIMITED was incorporated 11 years ago on 18/07/2012 and has the registered number: 08148504. The accounts status is FULL and accounts are next due on 30/09/2024.

RESIDUAL SERVICES 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

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARGENTA SECRETARIAT LIMITED Corporate Secretary 2015-07-18 CURRENT
MR. MARCUS GARY WARNER May 1973 British Director 2012-07-18 CURRENT
MR ROBERT PAUL FLACH Mar 1967 British Director 2020-11-25 CURRENT
MS SARAH CAROL-ANN BURTON Oct 1976 British Director 2020-10-06 CURRENT
MR DAVID LYN POWELL Aug 1969 British Director 2012-07-18 UNTIL 2018-10-26 RESIGNED
MR DAVID MONKSFIELD Jun 1952 British Director 2012-07-18 UNTIL 2021-06-30 RESIGNED
MR CHRISTOPHER JOHN RUPERT FAIRS Nov 1969 British Director 2012-07-18 UNTIL 2020-08-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Argenta Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

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RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
APCL CORPORATE DIRECTOR NO.1 LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
APCL CORPORATE DIRECTOR NO.2 LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.

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