This company is commonly known as Rsl Newco 1 Limited. The company was founded 7 years ago and was given the registration number 10670788. The firm's registered office is in EPSOM. You can find them at Kirkgate, 19-31 Church Street, Epsom, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | RSL NEWCO 1 LIMITED |
|---|---|---|
| Company Number | : | 10670788 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 15 March 2017 |
| End of financial year | : | 31 August 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kirkgate, 19-31 Church Street, Epsom, England, KT17 4PF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kirkgate, 19-31 Church Street, Epsom, England, KT17 4PF | Director | 01 November 2019 | Active |
| 1, Southampton Row, London, United Kingdom, WC1B 5HA | Director | 31 March 2017 | Active |
| Greenview House, 5 Manor Road, Wallington, SM6 0BW | Director | 31 March 2017 | Active |
| 255, Quai De La Bataille De Stalingrad, 92130 Issy-Les-Moulineaux, France, | Director | 31 March 2017 | Active |
| 255, Quai De La Bataille De Stalingrad, 92130 Issy-Les-Moulineaux, France, | Director | 31 March 2017 | Active |
| 9801, Washingtonian Blvd, Gaithersburg, United States, 20878 | Director | 31 March 2017 | Active |
| 7 Queen Square, Bristol, United Kingdom, BS1 4JE | Director | 15 March 2017 | Active |
| Kirkgate, 19-31 Church Street, Epsom, England, KT17 4PF | Director | 01 September 2017 | Active |
| Kirkgate, 19-31 Church Street, Epsom, England, KT17 4PF | Director | 14 October 2019 | Active |
| Prestige Nursing Limited | ||
| Notified on | : | 31 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Greenview House, 5 Manor Road, Wallington, United Kingdom, SM6 0BW |
| Nature of control | : |
|
| Mr. Robert John Sage | ||
| Notified on | : | 15 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 7 Queen Square, Bristol, United Kingdom, BS1 4JE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-04-06 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-12-12 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2020-10-20 | Gazette | Gazette notice voluntary. | Download |
| 2020-10-13 | Dissolution | Dissolution application strike off company. | Download |
| 2020-10-13 | Officers | Termination director company with name termination date. | Download |
| 2020-10-13 | Officers | Termination director company with name termination date. | Download |
| 2020-10-13 | Officers | Termination director company with name termination date. | Download |
| 2020-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-21 | Officers | Termination director company with name termination date. | Download |
| 2019-11-20 | Officers | Appoint person director company with name date. | Download |
| 2019-11-20 | Officers | Appoint person director company with name date. | Download |
| 2019-11-20 | Officers | Termination director company with name termination date. | Download |
| 2019-11-11 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-04 | Officers | Appoint person director company with name date. | Download |
| 2019-11-04 | Officers | Termination director company with name termination date. | Download |
| 2019-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-13 | Accounts | Accounts with accounts type small. | Download |
| 2018-04-03 | Accounts | Change account reference date company current extended. | Download |
| 2018-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-20 | Officers | Appoint person director company with name date. | Download |
| 2017-12-19 | Officers | Appoint person director company with name date. | Download |
| 2017-12-19 | Officers | Appoint person director company with name date. | Download |
| 2017-12-19 | Officers | Appoint person director company with name date. | Download |
| 2017-12-19 | Officers | Termination director company with name termination date. | Download |
| 2017-12-16 | Persons with significant control | Notification of a person with significant control. | Download |
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