RTL SHAREHOLDER SVC LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RTL SHAREHOLDER SVC LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RTL SHAREHOLDER SVC LIMITED was incorporated 28 years ago on 18/10/1995 and has the registered number: 03115178. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RTL SHAREHOLDER SVC LIMITED was incorporated 28 years ago on 18/10/1995 and has the registered number: 03115178. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RTL SHAREHOLDER SVC 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
8TH FLOOR
LONDON
EC2N 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| L.D.C. CORPORATE DIRECTOR NO. 1 LIMITED | Corporate Director | 2015-03-16 | CURRENT | ||
| MR IAN FREDERICK PYMAN | Jan 1952 | Australian | Director | 2014-04-09 | CURRENT |
| LAW DEBENTURE CORPORATE SERVICES LTD | Corporate Secretary | 1997-09-05 | CURRENT | ||
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-10-18 UNTIL 1995-12-21 | RESIGNED | ||
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1995-10-18 UNTIL 1995-11-07 | RESIGNED | ||
| JOHN KENNETH HOWELL | British | Secretary | 1995-12-21 UNTIL 1997-09-05 | RESIGNED | |
| ROBERT JAMES WILLIAMS | Sep 1948 | British | Director | 1995-12-21 UNTIL 2015-03-16 | RESIGNED |
| DAVID FRANCIS DOYLE | Oct 1932 | Australian | Director | 1995-11-07 UNTIL 2014-04-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Law Debenture Trust Corporation P.L.C. | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Abbreviated Company Accounts - RTL SHAREHOLDER SVC LIMITED | 2016-09-07 | 31-12-2015 | £1 equity |
| Abbreviated Company Accounts - RTL SHAREHOLDER SVC LIMITED | 2015-06-06 | 31-12-2014 | £1 equity |
| Abbreviated Company Accounts - RTL SHAREHOLDER SVC LIMITED | 2014-08-21 | 31-12-2013 | £1 equity |