Company information:
Rsl No.27 Limited (No: 03615728)
Address: 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL, ENGLAND
Status: Active
Incorporated: 08-Oct-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Aug-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: CHRISTOPHER JOHN RUPERT FAIRS ( DOB: Nov-1969 From: Jun-2016 )
Current Director: MARCUS GARY WARNER ( DOB: May-1973 From: Feb-2019 )
Current Secretary: ARGENTA SECRETARIAT LIMITED ( From: Nov-2002 )
Resigned Director: RICHARD PATRICK BRETT ( From: Aug-1998 To: Jun-2016 )
Resigned Director: ROBERT PAUL FLACH ( DOB: Mar-1967 From: Nov-2020 To: Mar-2024 )
Resigned Director: RICHARD EUSTACE THOMAS GURNEY ( DOB: Feb-1943 From: Aug-1998 To: Jun-2016 )
Resigned Director: DAVID LYN POWELL ( From: Jun-2016 To: Oct-2018 )
Resigned Director: RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED ( From: Aug-2013 To: Mar-2024 )
Resigned Director: PHILIP GRAEME ROBOTTOM ( From: Aug-1998 To: Apr-2001 )
Resigned Director: DAVID ANTONY SPILMAN ( From: Aug-1998 To: Mar-2012 )
Resigned Secretary: RICHARD PATRICK BRETT ( From: Aug-1998 To: Nov-2002 )
Persons of Significant Control:
Residual Services Limited, 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)