Menna Overview
Here’s a quick overview of RSL NO.55 LIMITED 👀 — a London based business that started in 2014.
RSL NO.55 LIMITED
- Company statusactive
- Company No09211337
- Age11 years 10 months Incorporated 10 September 2014
- Officers4
Address
5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
RSL NO.55 LIMITED is an active company incorporated on 10 September 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- 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 10 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 25 Sep 2025
Certificate Change Of Name Company
1 Year Ago on 27 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 20 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 20 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Mar 2025
Appoint Corporate Director Company With Name Date
1 Year Ago on 20 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 01 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 30 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 19 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 14 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 04 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 02 Oct 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | corporate secretary | 10 Sept 2014 | |
| FLACH, Robert Paul | director | Mar 1967 | 19 Mar 2025 |
| WARNER, Marcus Gary | director | May 1973 | 19 Mar 2025 |
| RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED | corporate director | 19 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Residual Services Limited | 19 Mar 2025 | |
| Mr Michael Vernon Askew | Nov 1948 | 06 Apr 2016 |
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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.
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BOWLES, David Charles, MACKAY, James Anthony, WEBB, Michael William are mutual persons.
BOWLES, David Charles, WEBB, Michael William are mutual persons.
BOWLES, David Charles, MACKAY, James Anthony, WEBB, Michael William are mutual persons.
BOWLES, David Charles, MACKAY, James Anthony, REAMES, David Peter, WEBB, Michael William are mutual persons.
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MACKAY, James Anthony, WEBB, Michael William are mutual persons.
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OTCM NO.3 LIMITED
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Sign UpMenna Overview
Here’s a quick overview of RSL NO.55 LIMITED 👀 — a London based business that started in 2014.