RSL NO.37 LIMITED - LONDON


Company Profile Company Filings

Overview

RSL NO.37 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RSL NO.37 LIMITED was incorporated 29 years ago on 01/11/1994 and has the registered number: 02985140. The accounts status is DORMANT and accounts are next due on 30/09/2024.

RSL NO.37 LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance
65202 - Non-life reinsurance

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:
DAMILLO LIMITED (until 31/05/2022)

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED Corporate Director 2020-01-06 CURRENT
ARGENTA SECRETARIAT LIMITED Corporate Secretary 2014-03-25 CURRENT
MR. MARCUS GARY WARNER May 1973 British Director 2020-01-06 CURRENT
MR ROBERT PAUL FLACH Mar 1967 British Director 2021-08-09 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-11-01 UNTIL 1994-11-23 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-11-01 UNTIL 1994-11-23 RESIGNED
MICHAEL ARTHUR TRASK Dec 1948 British Director 1994-11-23 UNTIL 1994-12-14 RESIGNED
MR DAVID MONKSFIELD Jun 1952 British Director 2020-01-06 UNTIL 2021-06-30 RESIGNED
SIR DAVID JOHN DAVIES Apr 1940 British Director 1994-12-14 UNTIL 2020-01-06 RESIGNED
MILES WILLIAM MERVYN D'ARCY IRVINE Sep 1947 British Director 1994-12-14 UNTIL 2013-02-04 RESIGNED
DELPHINE ANNE CURRIE Feb 1964 Director 1994-11-23 UNTIL 1994-12-14 RESIGNED
MILES WILLIAM MERVYN D'ARCY IRVINE Sep 1947 British Secretary 1994-12-14 UNTIL 2013-02-04 RESIGNED
DELPHINE ANNE CURRIE Feb 1964 Secretary 1994-11-23 UNTIL 1994-12-14 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
Djd Investments Limited 2016-04-06 - 2020-01-06 Uxbridge   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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