Introduction
Watch Company
R
RW1 (UK) ADVISORY LIMITED
RW1 (UK) ADVISORY LIMITED is an active company incorporated on 23 January 2020 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. RW1 (UK) ADVISORY LIMITED was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12421835
LTD Company
Age
6 Years
Incorporated 23 January 2020
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 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 February 2026 (1 month ago)
Submitted on 19 February 2026 (1 month ago)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Address
The Pavilion 118 Southwark Street London, SE1 0SW,
4 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MOEY, Wengfoong
Active625 King's Road, Hong Kong
Born August 1974
Director
Appointed 23 Jan 2020
MOEY, Wengfoong
625 King's Road, Hong Kong
Born August 1974
Director
23 Jan 2020
Active
NICHOLLS, Alasdair John
Active118 Southwark Street, LondonSE1 0SW
Born October 1963
Director
Appointed 23 Jan 2020
NICHOLLS, Alasdair John
118 Southwark Street, LondonSE1 0SW
Born October 1963
Director
23 Jan 2020
Active
TEO, Kheam How
ActiveCavendish Heights, Jardine's Lookout
Born February 1974
Director
Appointed 23 Jan 2020
TEO, Kheam How
Cavendish Heights, Jardine's Lookout
Born February 1974
Director
23 Jan 2020
Active
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
118 Southwark Street, LondonSE1 0SW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jan 2020
Ceased 12 Dec 2023
Mld Asset Investments Limited
118 Southwark Street, LondonSE1 0SW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jan 2020
Ceased 12 Dec 2023
Ceased
Mr Kheam How Teo
CeasedCavendish Heights, Jardine's Lookout
Born February 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jan 2020
Ceased 12 Dec 2023
Mr Kheam How Teo
Cavendish Heights, Jardine's Lookout
Born February 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jan 2020
Ceased 12 Dec 2023
Ceased
Mr Wengfoong Moey
Ceased625 King's Road, Hong Kong
Born August 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jan 2020
Ceased 12 Dec 2023
Mr Wengfoong Moey
625 King's Road, Hong Kong
Born August 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jan 2020
Ceased 12 Dec 2023
Ceased
Filing History
17
Description
Type
Date Filed
Document
12 December 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
12 December 2023
12 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 December 2023
12 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 December 2023
12 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 December 2023
23 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 January 2020