RSL NO.58 LIMITED
- Company statusactive
- Company No07036897
- Age15 years 9 months Incorporated 8 October 2009
- Officers4
Address
5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
RSL NO.58 LIMITED is an active company incorporated on 8 October 2009 and based in London, England. The company was registered 16 years ago.
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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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Certificate Change Of Name Company
3 Months Ago on 10 Apr 2025
Termination Director Company With Name Termination Date
4 Months Ago on 31 Mar 2025
Appoint Corporate Director Company With Name Date
4 Months Ago on 31 Mar 2025
Notification Of A Person With Significant Control
4 Months Ago on 31 Mar 2025
Termination Director Company With Name Termination Date
4 Months Ago on 31 Mar 2025
Termination Director Company With Name Termination Date
4 Months Ago on 31 Mar 2025
Appoint Person Director Company With Name Date
4 Months Ago on 31 Mar 2025
Cessation Of A Person With Significant Control
4 Months Ago on 31 Mar 2025
Appoint Person Director Company With Name Date
4 Months Ago on 31 Mar 2025
Termination Director Company With Name Termination Date
5 Months Ago on 10 Feb 2025
Appoint Person Director Company With Name Date
5 Months Ago on 03 Feb 2025
Confirmation Statement With No Updates
9 Months Ago on 29 Oct 2024
Change Person Director Company With Change Date
9 Months Ago on 29 Oct 2024
Accounts With Accounts Type Full
10 Months Ago on 19 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 26 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 26 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Oct 2023
Change Person Director Company With Change Date
1 Year Ago on 24 Oct 2023
Accounts With Accounts Type Full
1 Year Ago on 22 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 27 Jul 2022
Change Person Director Company With Change Date
3 Years Ago on 25 Jul 2022
Confirmation Statement With Updates
3 Years Ago on 21 Oct 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | corporate secretary | 08 Oct 2009 | |
| FLACH, Robert Paul | director | Mar 1967 | 28 Mar 2025 |
| WARNER, Marcus Gary | director | May 1973 | 28 Mar 2025 |
| RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED | corporate director | 28 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Residual Services Limited | 28 Mar 2025 | |
| Apollo Group Holdings Limited | 31 Aug 2021 | |
| Apollo Partners Llp | 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.
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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.
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ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
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ARGENTA SECRETARIAT LIMITED is a mutual person.
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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, BOWDEN, Peter Charles, GRAY, Andrew Jon, MACDIARMID, James David, MACDOWALL, Iain Falconer, MISTRY, Vinay Vanmali Vallabhbhai, OSBORNE, Antonia Patricia Mary, RHODES, Hamish Paul Christian, WHITE, Simon Andrew Charles are mutual persons.
FLACH, Robert Paul, WARNER, Marcus Gary, RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED, BOWDEN, Peter Charles, GRAY, Andrew Jon, MACDIARMID, James David, MACDOWALL, Iain Falconer, MISTRY, Vinay Vanmali Vallabhbhai, OSBORNE, Antonia Patricia Mary, RHODES, Hamish Paul Christian, WHITE, Simon Andrew Charles are mutual persons.
FLACH, Robert Paul, WARNER, Marcus Gary, RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED, BOWDEN, Peter Charles, GRAY, Andrew Jon, MISTRY, Vinay Vanmali Vallabhbhai, RHODES, Hamish Paul Christian, WHITE, Simon Andrew Charles are mutual persons.
FLACH, Robert Paul, WARNER, Marcus Gary, RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED, BOWDEN, Peter Charles, GRAY, Andrew Jon, MACDIARMID, James David, MACDOWALL, Iain Falconer, OSBORNE, Antonia Patricia Mary, WHITE, Simon Andrew Charles are mutual persons.
FLACH, Robert Paul, WARNER, Marcus Gary, RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED are mutual persons.
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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, OSBORNE, Antonia Patricia Mary, WHITE, Simon Andrew Charles 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, 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, RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED are mutual persons.
FLACH, Robert Paul, WARNER, Marcus Gary, RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED are mutual persons.
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FLACH, Robert Paul, WARNER, Marcus Gary, RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED are mutual persons.
WARNER, Marcus Gary are mutual persons.
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WARNER, Marcus Gary are mutual persons.
WARNER, Marcus Gary are mutual persons.
WARNER, Marcus Gary, RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED are mutual persons.
WARNER, Marcus Gary, RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED are mutual persons.
WARNER, Marcus Gary, RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED are mutual persons.
WARNER, Marcus Gary are mutual persons.
WARNER, Marcus Gary are mutual persons.
WARNER, Marcus Gary are mutual persons.
WARNER, Marcus Gary are mutual persons.
WARNER, Marcus Gary are mutual persons.
WARNER, Marcus Gary are mutual persons.
WARNER, Marcus Gary are mutual persons.
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WARNER, Marcus Gary are mutual persons.
RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED is a mutual person.
RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED is a mutual person.
RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED is a mutual person.
RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED is a mutual person.
RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED is a mutual person.
RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED is a mutual person.
RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED is a mutual person.
BOWDEN, Peter Charles, GRAY, Andrew Jon, MISTRY, Vinay Vanmali Vallabhbhai, WHITE, Simon Andrew Charles are mutual persons.
BOWDEN, Peter Charles, GRAY, Andrew Jon, MISTRY, Vinay Vanmali Vallabhbhai, WHITE, Simon Andrew Charles are mutual persons.
BOWDEN, Peter Charles, GRAY, Andrew Jon, MACDIARMID, James David, MISTRY, Vinay Vanmali Vallabhbhai, RHODES, Hamish Paul Christian, WHITE, Simon Andrew Charles are mutual persons.
BOWDEN, Peter Charles, GRAY, Andrew Jon, MISTRY, Vinay Vanmali Vallabhbhai, RHODES, Hamish Paul Christian, WHITE, Simon Andrew Charles are mutual persons.
BOWDEN, Peter Charles, GRAY, Andrew Jon, MISTRY, Vinay Vanmali Vallabhbhai, WHITE, Simon Andrew Charles are mutual persons.
BOWDEN, Peter Charles, GRAY, Andrew Jon, MISTRY, Vinay Vanmali Vallabhbhai, WHITE, Simon Andrew Charles are mutual persons.
BOWDEN, Peter Charles, GRAY, Andrew Jon, WHITE, Simon Andrew Charles are mutual persons.
GRAY, Andrew Jon, MACDIARMID, James David, MACDOWALL, Iain Falconer, OSBORNE, Antonia Patricia Mary, WHITE, Simon Andrew Charles are mutual persons.
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GRAY, Andrew Jon are mutual persons.
MACDIARMID, James David, MISTRY, Vinay Vanmali Vallabhbhai, WHITE, Simon Andrew Charles are mutual persons.
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MACDIARMID, James David are mutual persons.
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MACDOWALL, Iain Falconer are mutual persons.
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WHITE, Simon Andrew Charles are mutual persons.
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