Company information:
Rsl No.35 Limited (No: 05925664)
Address: 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL, ENGLAND
Status: Active
Incorporated: 09-May-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Apr-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MARCUS GARY WARNER ( DOB: May-1973 From: Dec-2017 )
Current Secretary: ARGENTA SECRETARIAT LIMITED ( From: Sep-2006 )
Resigned Director: APCL CORPORATE DIRECTOR NO.1 LIMITED ( From: Sep-2017 To: Dec-2017 )
Resigned Director: STEVEN HENRY BROOKS ( From: Sep-2006 To: Sep-2006 )
Resigned Director: ROBERT PAUL FLACH ( DOB: Mar-1967 From: Aug-2021 To: Mar-2024 )
Resigned Director: GERALD HENRY HOUGHTON ( From: Sep-2006 To: Mar-2016 )
Resigned Director: DAVID MONKSFIELD ( DOB: Jun-1952 From: Dec-2017 To: Jun-2021 )
Resigned Director: RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED ( From: Dec-2017 To: Mar-2024 )
Resigned Director: ALAN WILLIAM TUCKER ( DOB: Dec-1948 From: Sep-2006 To: Sep-2017 )
Resigned Director: IAN MICHAEL WINCHESTER ( DOB: May-1946 From: Sep-2006 To: Dec-2017 )
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 (Notified: 2017-12-27)