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Rtl Shareholder Svc Limited, EC2N 4AG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RTL SHAREHOLDER SVC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rtl Shareholder Svc Limited. The company was founded 29 years ago and was given the registration number 03115178. The firm's registered office is in LONDON. You can find them at 8th Floor, 100 Bishopsgate, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RTL SHAREHOLDER SVC LIMITED
Company Number:03115178
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Corporate Secretary05 September 1997Active
9, Hurlingham Street, Brighton East 3187, Australia,

Director09 April 2014Active
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Corporate Director16 March 2015Active
33 Malvern Road, Hackney, London, E8 3LP

Secretary21 December 1995Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Secretary18 October 1995Active
815 Esplanade, Mornington, Australia,

Director07 November 1995Active
13 Cornwall Gardens Walk, London, SW7 4BJ

Director21 December 1995Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Director18 October 1995Active

People with Significant Control

The Law Debenture Trust Corporation P.L.C.
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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