Menna Overview
Here’s a quick overview of RSL NO.54 LIMITED 👀 — a London based business that started in 1998.
RSL NO.54 LIMITED
- Company statusactive
- Company No03636754
- Age27 years 10 months Incorporated 17 September 1998
- Officers4
Address
5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
RSL NO.54 LIMITED is an active company incorporated on 17 September 1998 and based in London, England. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 06 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 25 Sep 2025
Certificate Change Of Name Company
1 Year Ago on 12 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 12 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 12 Feb 2025
Appoint Corporate Director Company With Name Date
1 Year Ago on 12 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 15 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 15 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 15 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 15 Oct 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 08 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 08 May 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 06 Oct 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | corporate secretary | 14 Mar 2024 | |
| FLACH, Robert Paul | director | Mar 1967 | 11 Feb 2025 |
| WARNER, Marcus Gary | director | May 1973 | 11 Feb 2025 |
| RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED | corporate director | 11 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Residual Services Limited | 11 Feb 2025 | |
| Mr Robert Fredrick Biolchini | Sep 1939 | 06 Apr 2016 |
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ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED, FLACH, Robert Paul, RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED are mutual persons.
ARGENTA SECRETARIAT LIMITED, FLACH, Robert Paul, RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED are mutual persons.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
FLACH, Robert Paul, WARNER, Marcus Gary, RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED are mutual persons.
FLACH, Robert Paul, WARNER, Marcus Gary, RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED are mutual persons.
FLACH, Robert Paul, WARNER, Marcus Gary, RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED are mutual persons.
FLACH, Robert Paul, WARNER, Marcus Gary, RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED are mutual persons.
FLACH, Robert Paul, WARNER, Marcus Gary, RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED are mutual persons.
FLACH, Robert Paul, WARNER, Marcus Gary, RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED are mutual persons.
FLACH, Robert Paul, WARNER, Marcus Gary, RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED are mutual persons.
FLACH, Robert Paul, WARNER, Marcus Gary, RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED are mutual persons.
FLACH, Robert Paul, WARNER, Marcus Gary, RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED are mutual persons.
FLACH, Robert Paul, RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED are mutual persons.
FLACH, Robert Paul, WARNER, Marcus Gary, RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED are mutual persons.
FLACH, Robert Paul, WARNER, Marcus Gary, RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED are mutual persons.
FLACH, Robert Paul, WARNER, Marcus Gary, RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED are mutual persons.
FLACH, Robert Paul, WARNER, Marcus Gary, RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED are mutual persons.
FLACH, Robert Paul, WARNER, Marcus Gary, RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED are mutual persons.
FLACH, Robert Paul, WARNER, Marcus Gary, RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED are mutual persons.
FLACH, Robert Paul are mutual persons.
FLACH, Robert Paul are mutual persons.
FLACH, Robert Paul are mutual persons.
FLACH, Robert Paul are mutual persons.
FLACH, Robert Paul are mutual persons.
FLACH, Robert Paul are mutual persons.
FLACH, Robert Paul are mutual persons.
FLACH, Robert Paul are mutual persons.
BIOLCHINI, Robert Fredrick are mutual persons.
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Here’s a quick overview of RSL NO.54 LIMITED 👀 — a London based business that started in 1998.