RSL NO.40 LIMITED
5TH FLOOR, 70 GRACECHURCH STREET, LONDON EC3V 0XL- Active
- Private Limited Company
- Company No. 04081255
- Last Updated: 01 Mar 2024
Company Profile
RSL NO.40 LIMITED was incorporated on Tuesday, September 26, 2000 as a Private Limited Company with registered address in LONDON. RSL NO.40 LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 24 years 4 months and 28 days.
| Name | RSL NO.40 LIMITED |
|---|---|
| Company number | 04081255 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2000 |
| 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: Monday, February 17, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Edward Stanger Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 17, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 October 2016 |
| Last confirmation statement dated | 26 September 2015 |
Mortgages
| Total of Mortgages | 134 |
|---|---|
| Mortgages Outstanding | 134 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RSL NO.40 LIMITED | 26 Sep 2000 |
| STANGER UNDERWRITING LIMITED | 31 May 2022 |