Introduction
Watch Company
R
R DWAN (INVESTMENTS) LIMITED
R DWAN (INVESTMENTS) LIMITED is an active company incorporated on 12 November 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. R DWAN (INVESTMENTS) LIMITED was registered 6 years ago.(SIC: 70229)
Status
active
Active since 6 years ago
Company No
12311070
LTD Company
Age
6 Years
Incorporated 12 November 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 18 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (4 months ago)
Submitted on 25 November 2025 (4 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Address
9-10 Copper Row London, SE1 2LH,
Previous Addresses
9 Hare & Billet Road London SE3 0RB England
From: 20 April 2022To: 25 July 2022
The Coach House Unit 42 66-70 Bourne Road Unit 42 the Coach House Bexley Kent DA5 1LU England
From: 29 March 2022To: 20 April 2022
P M C Accountants, Unit 34 Old Bexley Business Park Bourne Road Bexley Kent DA5 1LR United Kingdom
From: 12 November 2019To: 29 March 2022
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DWAN, Robert Edward
ActiveWidworthy Hayes, BrentwoodCM13 2LN
Born March 1982
Director
Appointed 12 Nov 2019
DWAN, Robert Edward
Widworthy Hayes, BrentwoodCM13 2LN
Born March 1982
Director
12 Nov 2019
Active
DWAN, Rosanna Jane
ActiveWidworthy Hayes, BrentwoodCM13 2LN
Born June 1985
Director
Appointed 12 Nov 2019
DWAN, Rosanna Jane
Widworthy Hayes, BrentwoodCM13 2LN
Born June 1985
Director
12 Nov 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Robert Edward Dwan
ActiveWidworthy Hayes, BrentwoodCM13 2LN
Born March 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Nov 2019
Mr Robert Edward Dwan
Widworthy Hayes, BrentwoodCM13 2LN
Born March 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Nov 2019
Active
Mrs Rosanna Jane Dwan
ActiveWidworthy Hayes, BrentwoodCM13 2LN
Born June 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Nov 2019
Mrs Rosanna Jane Dwan
Widworthy Hayes, BrentwoodCM13 2LN
Born June 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Nov 2019
Active
Filing History
24
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2024
25 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2022
20 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 April 2022
29 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2022