Introduction
Watch Company
5
51 RG NOMINEE 1 LIMITED
51 RG NOMINEE 1 LIMITED is an active company incorporated on 3 September 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 51 RG NOMINEE 1 LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12187625
LTD Company
Age
6 Years
Incorporated 3 September 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 September 2025 (7 months ago)
Submitted on 2 September 2025 (7 months ago)
Next Due
Due by 16 September 2026
For period ending 2 September 2026
Address
16 Grosvenor Street London, W1K 4QF,
4 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
WALSH, Andrew
ActiveGrosvenor Street, LondonW1K 4QF
Secretary
Appointed 03 Sept 2019
WALSH, Andrew
Grosvenor Street, LondonW1K 4QF
Secretary
03 Sept 2019
Active
AL ABDULLA, Tariq Khalid
ActiveGrosvenor Street, LondonW1K 4QF
Born September 1985
Director
Appointed 03 Sept 2019
AL ABDULLA, Tariq Khalid
Grosvenor Street, LondonW1K 4QF
Born September 1985
Director
03 Sept 2019
Active
TAN, Mabel
ActiveGrosvenor Street, LondonW1K 4QF
Born February 1974
Director
Appointed 31 Jul 2020
TAN, Mabel
Grosvenor Street, LondonW1K 4QF
Born February 1974
Director
31 Jul 2020
Active
LAMOTHE, Jean
ResignedGrosvenor Street, LondonW1K 4QF
Born February 1961
Director
Appointed 03 Sept 2019
Resigned 31 Jul 2020
LAMOTHE, Jean
Grosvenor Street, LondonW1K 4QF
Born February 1961
Director
03 Sept 2019
Resigned 31 Jul 2020
Resigned
OAKES, Richard Edward
ResignedGrosvenor Street, LondonW1K 4QF
Born September 1967
Director
Appointed 03 Sept 2019
Resigned 28 Jun 2024
OAKES, Richard Edward
Grosvenor Street, LondonW1K 4QF
Born September 1967
Director
03 Sept 2019
Resigned 28 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
51 Rg Gp Llp
ActiveGrosvenor Street, LondonW1K 4QF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Sept 2019
51 Rg Gp Llp
Grosvenor Street, LondonW1K 4QF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Sept 2019
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2024
6 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 May 2021
30 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2020