Company number 04359828
Status Active
Incorporation Date 24 January 2002
Company Type Private Limited Company
Address BSG VALENTINE, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of RS&A LIMITED are www.rsa.co.uk, and www.rs-a.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rs A Limited is a Private Limited Company.
The company registration number is 04359828. Rs A Limited has been working since 24 January 2002.
The present status of the company is Active. The registered address of Rs A Limited is Bsg Valentine Lynton House 7 12 Tavistock Square London Wc1h 9bq. . ROYSE, Julia is a Secretary of the company. AMFITHEATROF, Francesca Gaita is a Director of the company. ROYSE, Julia is a Director of the company. SANDERS, Mark George is a Director of the company. Secretary HAL MANAGEMENT LIMITED has been resigned. Nominee Director HAL DIRECTORS LIMITED has been resigned. The company operates in "Artistic creation".
Current Directors
Resigned Directors
Secretary
HAL MANAGEMENT LIMITED
Resigned: 21 February 2002
Appointed Date: 24 January 2002
Nominee Director
HAL DIRECTORS LIMITED
Resigned: 24 January 2002
Appointed Date: 24 January 2002
Persons With Significant Control
Francesca Gaita Amfitheatrof
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Julia Royse
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mark George Sanders
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RS&A LIMITED Events
06 Feb 2017
Confirmation statement made on 24 January 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
03 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
13 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 38 more events
22 Feb 2002
New director appointed
22 Feb 2002
New director appointed
22 Feb 2002
Director resigned
22 Feb 2002
Ad 24/01/02--------- £ si 2@1=2 £ ic 1/3
24 Jan 2002
Incorporation