Introduction
Watch Company
R
RIAS KINGSLAND LIMITED
RIAS KINGSLAND LIMITED is an active company incorporated on 18 June 2021 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. RIAS KINGSLAND LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13464515
LTD Company
Age
4 Years
Incorporated 18 June 2021
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 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 June 2025 (10 months ago)
Submitted on 2 July 2025 (9 months ago)
Next Due
Due by 1 July 2026
For period ending 17 June 2026
Address
2nd Floor 168 Shoreditch High Street London, E1 6RA,
3 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GADILHE, Iris
Active168 Shoreditch High Street, LondonE1 6RA
Secretary
Appointed 18 Jun 2021
GADILHE, Iris
168 Shoreditch High Street, LondonE1 6RA
Secretary
18 Jun 2021
Active
MARKS, Lucy Gabrielle
Active168 Shoreditch High Street, LondonE1 6RA
Born October 1971
Director
Appointed 18 Aug 2023
MARKS, Lucy Gabrielle
168 Shoreditch High Street, LondonE1 6RA
Born October 1971
Director
18 Aug 2023
Active
HARRIS, Richard Michael
Resigned168 Shoreditch High Street, LondonE1 6RA
Born August 1945
Director
Appointed 18 Jun 2021
Resigned 25 Apr 2024
HARRIS, Richard Michael
168 Shoreditch High Street, LondonE1 6RA
Born August 1945
Director
18 Jun 2021
Resigned 25 Apr 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rias Investments Limited
Active168 Shoreditch High Street, E1 6raE1 6RA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Jun 2021
Rias Investments Limited
168 Shoreditch High Street, E1 6raE1 6RA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 Jun 2021
Active
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2024
27 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 August 2021