RESLOC OPTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
RESLOC OPTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
RESLOC OPTIONS LIMITED was incorporated 17 years ago on 22/03/2007 and has the registered number: 06178549. The accounts status is DORMANT and accounts are next due on 31/12/2024.
RESLOC OPTIONS LIMITED was incorporated 17 years ago on 22/03/2007 and has the registered number: 06178549. The accounts status is DORMANT and accounts are next due on 31/12/2024.
RESLOC OPTIONS 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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
THIRD FLOOR
LONDON
EC2R 7AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/03/2023 | 05/04/2024 |
Map
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Director | 2007-03-22 | CURRENT | ||
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Secretary | 2007-03-22 | CURRENT | ||
DANIEL JONATHAN WYNNE | Sep 1970 | British | Director | 2017-03-28 | CURRENT |
MRS RUTH LOUISE SAMSON | Nov 1972 | British | Director | 2007-03-22 UNTIL 2011-05-04 | RESIGNED |
MARTIN MCDERMOTT | Feb 1963 | British | Director | 2011-05-04 UNTIL 2014-12-05 | RESIGNED |
MR SUNIL MASSON | Nov 1971 | British | Director | 2007-10-26 UNTIL 2011-05-04 | RESIGNED |
MR MARK HOWARD FILER | Jun 1967 | British | Director | 2007-03-22 UNTIL 2017-04-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Resloc Uk Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |