RSL NO.24 LIMITED - LONDON


Company Profile Company Filings

Overview

RSL NO.24 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RSL NO.24 LIMITED was incorporated 24 years ago on 27/07/1999 and has the registered number: 03814931. The accounts status is DORMANT and accounts are next due on 30/09/2024.

RSL NO.24 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:
TARREL UNDERWRITING LIMITED (until 31/05/2022)

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARGENTA SECRETARIAT LIMITED Corporate Secretary 2001-09-17 CURRENT
MR. MARCUS GARY WARNER May 1973 British Director 2019-02-06 CURRENT
MR ROBERT PAUL FLACH Mar 1967 British Director 2020-11-25 CURRENT
RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED Corporate Director 2013-08-16 CURRENT
MR DAVID LYN POWELL Aug 1969 British Director 2016-02-29 UNTIL 2018-10-26 RESIGNED
WILLIAM MICHAEL MUNRO LANG May 1937 British Director 1999-07-27 UNTIL 2016-02-29 RESIGNED
MR CHRISTOPHER JOHN RUPERT FAIRS Nov 1969 British Director 2016-02-29 UNTIL 2020-08-26 RESIGNED
MISS RUTH GOOD Secretary 1999-07-27 UNTIL 2001-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Residual Services Corporate Director Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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RSL NO.30 LIMITED LONDON ENGLAND Active DORMANT 65120 - Non-life insurance
RSL NO.3 LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
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ARGENTA CONTINUITY LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
RESIDUAL SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ARGENTA GENERAL PARTNER LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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RSL NO.32 LIMITED LONDON ENGLAND Active DORMANT 65120 - Non-life insurance
RSL NO.10 LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
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POWSAIL LLP LONDON ENGLAND Active FULL None Supplied
NORRICE LLP LONDON ENGLAND Active FULL None Supplied