Introduction
Watch Company
F
FRS (MILL STREET) LIMITED
FRS (MILL STREET) LIMITED is an active company incorporated on 16 February 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 and 1 other business activity. FRS (MILL STREET) LIMITED was registered 8 years ago.(SIC: 68100, 68209)
Status
active
Active since 8 years ago
Company No
11210207
LTD Company
Age
8 Years
Incorporated 16 February 2018
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 23 February 2026 (1 month ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 February 2026 (1 month ago)
Submitted on 28 February 2026 (1 month ago)
Next Due
Due by 1 March 2027
For period ending 15 February 2027
Address
7 Pollen Street London, W1S 1NJ,
Previous Addresses
30 st George Street London W1S 2FH England
From: 11 October 2019To: 24 November 2025
25-28 Old Burlington Street London W1S 3AN United Kingdom
From: 16 February 2018To: 11 October 2019
17 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Funding Round
Sept 19
Capital Allotment Shares
Director Left
May 20
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
New Owner
Nov 24
Notification Of A Person With Significan...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
New Owner
Nov 25
Notification Of A Person With Significan...
Funding Round
Nov 25
Capital Allotment Shares
2
Funding
12
Officers
2
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
LEIGHTON, Stuart Michael
ActivePollen Street, LondonW1S 1NJ
Born March 1973
Director
Appointed 20 Nov 2025
LEIGHTON, Stuart Michael
Pollen Street, LondonW1S 1NJ
Born March 1973
Director
20 Nov 2025
Active
SHAHMOON, Eli Allen
ActivePollen Street, LondonW1S 1NJ
Born December 1966
Director
Appointed 16 Feb 2018
SHAHMOON, Eli Allen
Pollen Street, LondonW1S 1NJ
Born December 1966
Director
16 Feb 2018
Active
SHAHMOON, Lauren Estee
ActivePollen Street, LondonW1S 1NJ
Born August 1992
Director
Appointed 06 Aug 2018
SHAHMOON, Lauren Estee
Pollen Street, LondonW1S 1NJ
Born August 1992
Director
06 Aug 2018
Active
ALLEN, Alison Virginia
ResignedSt George Street, LondonW1S 2FH
Born September 1962
Director
Appointed 06 Aug 2018
Resigned 15 Apr 2025
ALLEN, Alison Virginia
St George Street, LondonW1S 2FH
Born September 1962
Director
06 Aug 2018
Resigned 15 Apr 2025
Resigned
EL SHAZLY, Natasha Paula
ResignedSt George Street, LondonW1S 2FH
Born January 1979
Director
Appointed 04 Oct 2018
Resigned 15 Apr 2025
EL SHAZLY, Natasha Paula
St George Street, LondonW1S 2FH
Born January 1979
Director
04 Oct 2018
Resigned 15 Apr 2025
Resigned
LEIGHTON, Stuart Michael
ResignedSt George Street, LondonW1S 2FH
Born March 1973
Director
Appointed 07 Mar 2018
Resigned 20 Jan 2025
LEIGHTON, Stuart Michael
St George Street, LondonW1S 2FH
Born March 1973
Director
07 Mar 2018
Resigned 20 Jan 2025
Resigned
LYONS, David Warren
ResignedSt George Street, LondonW1S 2FH
Born June 1963
Director
Appointed 04 Oct 2018
Resigned 10 Apr 2024
LYONS, David Warren
St George Street, LondonW1S 2FH
Born June 1963
Director
04 Oct 2018
Resigned 10 Apr 2024
Resigned
SHAHMOON, Ronnie Aaron
ResignedPollen Street, LondonW1S 1NJ
Born June 1970
Director
Appointed 16 Feb 2018
Resigned 20 Nov 2025
SHAHMOON, Ronnie Aaron
Pollen Street, LondonW1S 1NJ
Born June 1970
Director
16 Feb 2018
Resigned 20 Nov 2025
Resigned
SHAHMOON, Suzette Dany
ResignedSt George Street, LondonW1S 2FH
Born April 1975
Director
Appointed 16 Feb 2018
Resigned 22 May 2020
SHAHMOON, Suzette Dany
St George Street, LondonW1S 2FH
Born April 1975
Director
16 Feb 2018
Resigned 22 May 2020
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Eli Allen Shahmoon
ActivePollen Street, LondonW1S 1NJ
Born December 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Nov 2025
Mr Eli Allen Shahmoon
Pollen Street, LondonW1S 1NJ
Born December 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Nov 2025
Active
Mr Ronnie Aaron Shahmoon
ActivePollen Street, LondonW1S 1NJ
Born June 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Nov 2024
Mr Ronnie Aaron Shahmoon
Pollen Street, LondonW1S 1NJ
Born June 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Nov 2024
Active
Filing History
52
Description
Type
Date Filed
Document
27 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2025
24 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 November 2024
6 November 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
6 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2024
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 May 2020
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2020
11 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 October 2019