RARE SELECTION LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 5QQ

Company number 04831878
Status Active
Incorporation Date 14 July 2003
Company Type Private Limited Company
Address 475, SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5QQ
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of RARE SELECTION LIMITED are www.rareselection.co.uk, and www.rare-selection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rare Selection Limited is a Private Limited Company. The company registration number is 04831878. Rare Selection Limited has been working since 14 July 2003. The present status of the company is Active. The registered address of Rare Selection Limited is 475 Salisbury House London Wall London Ec2m 5qq. . ANNESLEY, Claire Elizabeth is a Secretary of the company. ANNESLEY, Claire Elizabeth is a Director of the company. ANNESLEY, Simon Ross is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director ANNESLEY, Claire Elizabeth has been resigned. Director MARSHALL, Margaret Moorman has been resigned. Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
ANNESLEY, Claire Elizabeth
Appointed Date: 14 July 2003
Director
ANNESLEY, Claire Elizabeth
Appointed Date: 23 July 2003
61 years old
Director
ANNESLEY, Simon Ross
Appointed Date: 18 February 2004
62 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 14 July 2003
Appointed Date: 14 July 2003
Director
ANNESLEY, Claire Elizabeth
Resigned: 14 July 2003
Appointed Date: 14 July 2003
61 years old
Director
MARSHALL, Margaret Moorman
Resigned: 25 February 2004
Appointed Date: 14 July 2003
92 years old
Director
CHALFEN NOMINEES LIMITED
Resigned: 14 July 2003
Appointed Date: 14 July 2003

Persons With Significant Control

Mr Simon Ross Annesley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RARE SELECTION LIMITED Events

04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 14 July 2016 with updates
30 Jul 2015
Total exemption small company accounts made up to 31 December 2014
21 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1,000
21 Aug 2014
Director's details changed for Simon Ross Annesley on 22 July 2014
...
... and 36 more events
16 Jul 2003
New director appointed
16 Jul 2003
New director appointed
16 Jul 2003
Director resigned
16 Jul 2003
Secretary resigned
14 Jul 2003
Incorporation

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