Introduction
Watch Company
R
RMS INVESTMENTS LIMITED
RMS INVESTMENTS LIMITED is an active company incorporated on 5 February 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 and 1 other business activity. RMS INVESTMENTS LIMITED was registered 6 years ago.(SIC: 68100, 68209)
Status
active
Active since 6 years ago
Company No
12443330
LTD Company
Age
6 Years
Incorporated 5 February 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 25 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 26 February 2025 (1 year ago)
Submitted on 23 April 2025 (1 year ago)
Next Due
Due by 12 March 2026
For period ending 26 February 2026
Address
Ground Floor, 53 New Broad Street London, EC2M 1JJ,
Previous Addresses
43 Royal Mint Street London E1 8LG England
From: 5 February 2021To: 14 July 2025
14 Royal Mint Place London E1 8LS England
From: 5 February 2020To: 5 February 2021
6 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Left
Feb 20
Termination Director Company With Name T...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
New Owner
Feb 20
Notification Of A Person With Significan...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
LAHIFF, Mark Andrew
ActiveNew Broad Street, LondonEC2M 1JJ
Born October 1963
Director
Appointed 08 Feb 2020
LAHIFF, Mark Andrew
New Broad Street, LondonEC2M 1JJ
Born October 1963
Director
08 Feb 2020
Active
SHAH, Urmil
ResignedRoyal Mint Place, LondonE1 8LS
Born September 1980
Director
Appointed 05 Feb 2020
Resigned 08 Feb 2020
SHAH, Urmil
Royal Mint Place, LondonE1 8LS
Born September 1980
Director
05 Feb 2020
Resigned 08 Feb 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr John Lee Yow Meng
ActiveNew Broad Street, LondonEC2M 1JJ
Born July 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Feb 2020
Mr John Lee Yow Meng
New Broad Street, LondonEC2M 1JJ
Born July 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Feb 2020
Active
Mr Urmil Shah
CeasedRoyal Mint Place, LondonE1 8LS
Born September 1980
Nature of Control
Ownership of shares 75 to 100 percent
Notified 05 Feb 2020
Ceased 07 Feb 2020
Mr Urmil Shah
Royal Mint Place, LondonE1 8LS
Born September 1980
Ownership of shares 75 to 100 percent
05 Feb 2020
Ceased 07 Feb 2020
Ceased
Filing History
24
Description
Type
Date Filed
Document
14 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2025
21 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 February 2024
12 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 July 2021
5 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2021
26 February 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2020
12 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 February 2020