Menna Overview
Here’s a quick overview of RSL NO.60 LIMITED 👀 — a London based business that started in 2009.
RSL NO.60 LIMITED
- Company statusactive
- Company No07036905
- Age16 years 9 months Incorporated 8 October 2009
- Officers4
Address
5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
RSL NO.60 LIMITED is an active company incorporated on 8 October 2009 and based in London, England. The company was registered 17 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 17 Oct 2025
Accounts With Accounts Type Full
9 Months Ago on 09 Oct 2025
Certificate Change Of Name Company
1 Year Ago on 10 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Appoint Corporate Director Company With Name Date
1 Year Ago on 01 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 29 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 19 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 24 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 03 Aug 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 | |
| Cyrene Investments Limited | 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, 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, 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, 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, BOWDEN, Peter Charles, GRAY, Andrew Jon, 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, 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, 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.
BOWDEN, Peter Charles, GRAY, Andrew Jon, WHITE, Simon Andrew Charles are mutual persons.
BOWDEN, Peter Charles, GRAY, Andrew Jon, WHITE, Simon Andrew Charles are mutual persons.
BOWDEN, Peter Charles, GRAY, Andrew Jon, WHITE, Simon Andrew Charles are mutual persons.
BOWDEN, Peter Charles, GRAY, Andrew Jon, 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.
GRAY, Andrew Jon, WHITE, Simon Andrew Charles are mutual persons.
GRAY, Andrew Jon are mutual persons.
MACDIARMID, James David, WHITE, Simon Andrew Charles are mutual persons.
MACDIARMID, James David are mutual persons.
MACDIARMID, James David are mutual persons.
OSBORNE, Antonia Patricia Mary, WHITE, Simon Andrew Charles are mutual persons.
WHITE, Simon Andrew Charles are mutual persons.
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Here’s a quick overview of RSL NO.60 LIMITED 👀 — a London based business that started in 2009.