RLS SOLICITORS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1TY
Company number 06020719
Status Active
Incorporation Date 6 December 2006
Company Type Private Limited Company
Address SUITE 30-33, 24 SOUTHWARK STREET, LONDON, SE1 1TY
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-24 GBP 10 . The most likely internet sites of RLS SOLICITORS LIMITED are www.rlssolicitors.co.uk, and www.rls-solicitors.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Rls Solicitors Limited is a Private Limited Company. The company registration number is 06020719. Rls Solicitors Limited has been working since 06 December 2006. The present status of the company is Active. The registered address of Rls Solicitors Limited is Suite 30 33 24 Southwark Street London Se1 1ty. . RUTLER, Julien Bernard is a Secretary of the company. RUTLER, Julien Bernard is a Director of the company. THEMISTOCLEOUS, Craig is a Director of the company. Director WILLETTS, John Nicholas has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
RUTLER, Julien Bernard
Appointed Date: 06 December 2006
Director
RUTLER, Julien Bernard
Appointed Date: 06 December 2006
53 years old
Director
THEMISTOCLEOUS, Craig
Appointed Date: 06 December 2006
57 years old

Resigned Directors

Director
WILLETTS, John Nicholas
Resigned: 06 April 2010
Appointed Date: 01 February 2008
57 years old

Persons With Significant Control

Mr Craig Themistocleous
Notified on: 30 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julien Bernard Rutler
Notified on: 30 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RLS SOLICITORS LIMITED Events

29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 10
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
18 Mar 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 10
...
... and 25 more events
28 Dec 2007
Return made up to 06/12/07; full list of members
28 Mar 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2007
Accounting reference date extended from 31/12/07 to 31/03/08
10 Jan 2007
Particulars of mortgage/charge
06 Dec 2006
Incorporation

RLS SOLICITORS LIMITED Charges

9 December 2011
Debenture
Delivered: 14 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 January 2007
Deed of rent deposit
Delivered: 10 January 2007
Status: Outstanding
Persons entitled: Laminglade Limited and Laminpark Limited
Description: The interest bearing sterling deposit account at the…

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