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Rsl No.5 Limited LONDON

Rsl No.5 started in year 1998 as Private Limited Company with registration number 03635303. The Rsl No.5 company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC3V 0XL. Since May 30, 2022 Rsl No.5 Limited is no longer carrying the name Grayfield Underwriting.

The company has one director. Marcus W., appointed on 14 November 2013. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Celia C. who worked with the the company until 14 November 2013.

Rsl No.5 Limited Address / Contact

Office Address 5th Floor
Office Address2 70 Gracechurch Street
Town London
Post code EC3V 0XL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03635303
Date of Incorporation Tue, 15th Sep 1998
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated Sat, 7th Oct 2023

Company staff

Marcus W.

Position: Director

Appointed: 14 November 2013

Argenta Secretariat Limited

Position: Corporate Secretary

Appointed: 14 November 2013

Robert F.

Position: Director

Appointed: 09 August 2021

Resigned: 14 March 2024

David M.

Position: Director

Appointed: 14 November 2013

Resigned: 30 June 2021

Residual Services Corporate Director Limited

Position: Corporate Director

Appointed: 02 August 2013

Resigned: 14 March 2024

Celia C.

Position: Director

Appointed: 15 September 1998

Resigned: 14 November 2013

Celia C.

Position: Secretary

Appointed: 15 September 1998

Resigned: 14 November 2013

Ronald C.

Position: Director

Appointed: 15 September 1998

Resigned: 14 November 2013

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Residual Services Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Residual Services Limited

5th Floor 70 Gracechurch Street, London, EC3V 0XL, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 08148504
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Grayfield Underwriting May 30, 2022

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to December 31, 2022
filed on: 6th, June 2023 		Free Download (11 pages)

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