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 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
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)
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 |