RSL NO.25 LIMITED - LONDON


Company Profile Company Filings

Overview

RSL NO.25 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RSL NO.25 LIMITED was incorporated 22 years ago on 02/11/2001 and has the registered number: 04315546. The accounts status is DORMANT and accounts are next due on 30/09/2024.

RSL NO.25 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:
SPERANDUM EST LIMITED (until 31/05/2022)

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED Corporate Director 2013-10-22 CURRENT
ARGENTA SECRETARIAT LIMITED Corporate Secretary 2001-11-02 CURRENT
MR. MARCUS GARY WARNER May 1973 British Director 2016-03-14 CURRENT
MR ROBERT PAUL FLACH Mar 1967 British Director 2021-08-09 CURRENT
MR DAVID MONKSFIELD Jun 1952 British Director 2016-03-14 UNTIL 2021-06-30 RESIGNED
MR JOHN CLEVELAND WALLACE Nov 1946 British Director 2001-11-02 UNTIL 2016-03-14 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

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