RSL NO.34 LIMITED - LONDON


Company Profile Company Filings

Overview

RSL NO.34 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RSL NO.34 LIMITED was incorporated 14 years ago on 24/08/2009 and has the registered number: 06999450. The accounts status is DORMANT and accounts are next due on 30/09/2024.

RSL NO.34 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:
BHC WINTON UNDERWRITING III LIMITED (until 31/05/2022)

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED Corporate Director 2017-12-27 CURRENT
ARGENTA SECRETARIAT LIMITED Corporate Secretary 2009-08-24 CURRENT
MR ROBERT PAUL FLACH Mar 1967 British Director 2021-08-09 CURRENT
MR. MARCUS GARY WARNER May 1973 British Director 2017-12-27 CURRENT
APCL CORPORATE DIRECTOR NO.1 LIMITED Corporate Director 2017-09-18 UNTIL 2017-12-27 RESIGNED
IAN MICHAEL WINCHESTER May 1946 British Director 2009-08-24 UNTIL 2017-12-27 RESIGNED
MR ALAN WILLIAM TUCKER Dec 1948 English Director 2009-08-24 UNTIL 2017-09-18 RESIGNED
MR DAVID MONKSFIELD Jun 1952 British Director 2017-12-27 UNTIL 2021-06-30 RESIGNED
GERALD HENRY HOUGHTON Jun 1938 United States Director 2009-08-24 UNTIL 2016-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Residual Services Limited 2017-12-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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