Introduction
Watch Company
R
RIAS LANDMARK LIMITED
RIAS LANDMARK LIMITED is an active company incorporated on 16 January 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. RIAS LANDMARK LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
11153165
LTD Company
Age
8 Years
Incorporated 16 January 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 January 2026 (3 months ago)
Submitted on 15 January 2026 (3 months ago)
Next Due
Due by 29 January 2027
For period ending 15 January 2027
Previous Company Names
RIAS PARKWAY LIMITED
From: 16 January 2018To: 6 August 2018
Address
2nd Floor 168 Shoreditch High Street London, E1 6RA,
Previous Addresses
2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom
From: 1 June 2021To: 1 June 2021
Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom
From: 16 January 2018To: 1 June 2021
3 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GADILHE, Iris
Active168 Shoreditch High Street, LondonE1 6RA
Secretary
Appointed 16 Jan 2018
GADILHE, Iris
168 Shoreditch High Street, LondonE1 6RA
Secretary
16 Jan 2018
Active
MARKS, Lucy Gabrielle
Active168 Shoreditch High Street, LondonE1 6RA
Born October 1971
Director
Appointed 18 Aug 2023
MARKS, Lucy Gabrielle
168 Shoreditch High Street, LondonE1 6RA
Born October 1971
Director
18 Aug 2023
Active
HARRIS, Richard Michael
ResignedGloucester Place, LondonNW1 5AF
Born August 1945
Director
Appointed 16 Jan 2018
Resigned 25 Apr 2024
HARRIS, Richard Michael
Gloucester Place, LondonNW1 5AF
Born August 1945
Director
16 Jan 2018
Resigned 25 Apr 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rias Investments Limited
Active168 Shoreditch High Street, LondonE1 6RA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jan 2018
Rias Investments Limited
168 Shoreditch High Street, LondonE1 6RA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jan 2018
Active
Filing History
25
Description
Type
Date Filed
Document
23 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2024
Change Person Director Company With Change Date
CH01Change of Director Details
6 December 2021
1 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2021
1 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2021
8 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 March 2018