Rsl No.47 Limited
09589095
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 28/10/2025
Due 11/11/2026
Industry
Officers
director · Since 30/11/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 81 other boards
director · Since 30/11/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 32 other boards
corporate secretary · Since 22/03/2017
Reg: 01479228
Also on 517 other boards
corporate director · Since 30/11/2023
Reg: 08151905
Also on 26 other boards
Former
director · Resigned 28/10/2016
director · Resigned 28/10/2016
corporate secretary · Resigned 28/02/2017
director · Resigned 28/02/2017
corporate director · Resigned 28/02/2017
director · Resigned 29/03/2019
director · Resigned 15/08/2022
director · Resigned 30/11/2023
director · Resigned 30/11/2023
corporate director · Resigned 30/11/2023
corporate director · Resigned 30/11/2023
director · Resigned 30/11/2023
Persons with Significant Control
Residual Services Limited
5th Floor, 70, Gracechurch Street, London, EC3V 0XL
Reg: 08148504 · United Kingdom · Private Limited Company
Notified 30/11/2023
Former PSCs
Jerzy Stanislaw Piasecki
Ceased 28/10/2016
Flight Investments (Uk) Limited
Ceased 30/11/2023
Charges1 outstanding
CERTAIN OTHER PERSONS · THE BODIES · THE BENEFICIARIES · LLOYDS · THERE ARE MORE THAN FOUR PERSONS ENTITLED
Change History
Active
Private Limited Company
5TH FLOOR
LONDON