RSL NO.1 LIMITED - LONDON


Company Profile Company Filings

Overview

RSL NO.1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RSL NO.1 LIMITED was incorporated 23 years ago on 26/09/2000 and has the registered number: 04081258. The accounts status is DORMANT and accounts are next due on 30/09/2024.

RSL NO.1 LIMITED - LONDON

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

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:
R A LEE LIMITED (until 27/05/2022)

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. MARCUS GARY WARNER May 1973 British Director 2019-02-06 CURRENT
ARGENTA SECRETARIAT LIMITED Corporate Secretary 2001-09-17 CURRENT
RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED Corporate Director 2013-09-03 CURRENT
MR ROBERT PAUL FLACH Mar 1967 British Director 2020-11-25 CURRENT
MR CHRISTOPHER JOHN RUPERT FAIRS Nov 1969 British Director 2013-09-03 UNTIL 2020-08-26 RESIGNED
MR DAVID LYN POWELL Aug 1969 British Director 2013-09-03 UNTIL 2018-10-26 RESIGNED
MR RICHARD ASHLEIGH LEE Dec 1946 British Director 2000-09-26 UNTIL 2013-09-03 RESIGNED
MISS RUTH GOOD Secretary 2000-09-26 UNTIL 2001-09-17 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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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NORRICE LLP LONDON ENGLAND Active FULL None Supplied