RSL NO.45 LIMITED
5TH FLOOR, 70 GRACECHURCH STREET, LONDON EC3V 0XL- Active
- Private Limited Company
- Company No. 03844057
- Last Updated: 01 Mar 2024
Company Profile
RSL NO.45 LIMITED was incorporated on Tuesday, September 14, 1999 as a Private Limited Company with registered address in LONDON. RSL NO.45 LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 25 years 5 months and 12 days.
| Name | RSL NO.45 LIMITED |
|---|---|
| Company number | 03844057 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 70 GRACECHURCH STREET LONDON EC3V 0XL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Residual Services Limited 70 Gracechurch Street, EC3V 0XL |
Dates: Friday, June 18, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Murray Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 18, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-149 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 October 2016 |
| Last confirmation statement dated | 11 September 2015 |
Mortgages
| Total of Mortgages | 118 |
|---|---|
| Mortgages Outstanding | 118 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RSL NO.45 LIMITED | 14 Sep 1999 |
| YARRUM LIMITED | 31 May 2022 |