RSL NO.10 LIMITED - LONDON


Company Profile Company Filings

Overview

RSL NO.10 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RSL NO.10 LIMITED was incorporated 25 years ago on 09/06/1999 and has the registered number: 03789397. The accounts status is DORMANT and accounts are next due on 30/09/2024.

RSL NO.10 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
Previous trading names include:
NORTHFIELD PARTNERS LIMITED (until 30/05/2022)

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARGENTA SECRETARIAT LIMITED Corporate Secretary 2014-02-24 CURRENT
MR. MARCUS GARY WARNER May 1973 British Director 2014-02-24 CURRENT
GILLIAN ANN WARBURTON Aug 1956 British Director 1999-06-09 UNTIL 2014-02-24 RESIGNED
GEORGE ANTHONY WARBURTON Jul 1937 British Director 1999-06-09 UNTIL 2014-02-24 RESIGNED
MR DAVID MONKSFIELD Jun 1952 British Director 2014-02-24 UNTIL 2021-06-30 RESIGNED
MR ROBERT PAUL FLACH Mar 1967 British Director 2021-08-09 UNTIL 2024-03-14 RESIGNED
GILLIAN ANN WARBURTON Aug 1956 British Secretary 1999-06-09 UNTIL 2014-02-24 RESIGNED
RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED Corporate Director 2013-08-06 UNTIL 2024-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Residual Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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