Introduction
Watch Company
R
RG17 LIMITED
RG17 LIMITED is an active company incorporated on 11 April 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. RG17 LIMITED was registered 8 years ago.(SIC: 68320)
Status
active
Active since 8 years ago
Company No
10721191
LTD Company
Age
8 Years
Incorporated 11 April 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 April 2025 (11 months ago)
Submitted on 14 May 2025 (10 months ago)
Next Due
Due by 24 April 2026
For period ending 10 April 2026
Previous Company Names
REEF ESTATES MANAGEMENT LTD
From: 11 April 2017To: 20 April 2017
Address
13-14 Welbeck Street London, W1G 9XU,
Previous Addresses
51 Welbeck Street London W1G 9HL England
From: 8 May 2018To: 23 June 2024
3rd Floor 14 Little Portland Street London W1W 8BN England
From: 11 April 2017To: 8 May 2018
2 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Director Left
Oct 23
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
SLATER, Edward
ActiveWelbeck Street, LondonW1G 9XU
Secretary
Appointed 11 Apr 2017
SLATER, Edward
Welbeck Street, LondonW1G 9XU
Secretary
11 Apr 2017
Active
SLATER, Edward Quentin
ActiveWelbeck Street, LondonW1G 9XU
Born February 1976
Director
Appointed 11 Apr 2017
SLATER, Edward Quentin
Welbeck Street, LondonW1G 9XU
Born February 1976
Director
11 Apr 2017
Active
SLATER, Piers
ActiveWelbeck Street, LondonW1G 9XU
Born July 1971
Director
Appointed 11 Apr 2017
SLATER, Piers
Welbeck Street, LondonW1G 9XU
Born July 1971
Director
11 Apr 2017
Active
DEERING, Stewart Alastair
ResignedWelbeck Street, LondonW1G 9HL
Born December 1978
Director
Appointed 11 Apr 2017
Resigned 24 Oct 2023
DEERING, Stewart Alastair
Welbeck Street, LondonW1G 9HL
Born December 1978
Director
11 Apr 2017
Resigned 24 Oct 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Reef Estates Limited
ActiveWelbeck Street, LondonW1G 9HL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Apr 2017
Reef Estates Limited
Welbeck Street, LondonW1G 9HL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Apr 2017
Active
Filing History
23
Description
Type
Date Filed
Document
23 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2023
20 August 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 August 2021
8 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 May 2018
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 April 2017
20 April 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 April 2017