Introduction
Watch Company
R
RI MDC UK152 LIMITED
RI MDC UK152 LIMITED is an active company incorporated on 28 June 2021 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. RI MDC UK152 LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13481573
LTD Company
Age
4 Years
Incorporated 28 June 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 June 2025 (9 months ago)
Submitted on 1 July 2025 (9 months ago)
Next Due
Due by 12 July 2026
For period ending 28 June 2026
Previous Company Names
ALMCOR (RW CARDIFF) LIMITED
From: 8 July 2021To: 31 March 2025
AGHOCO 2068 LIMITED
From: 28 June 2021To: 8 July 2021
Address
3 St. James's Square London, SW1Y 4JU,
Previous Addresses
19-23 Wells Street London W1T 3PQ United Kingdom
From: 31 March 2025To: 1 August 2025
10 Upper Berkeley Street London W1H 7PE United Kingdom
From: 16 July 2021To: 31 March 2025
One St Peter's Square Manchester M2 3DE United Kingdom
From: 28 June 2021To: 16 July 2021
28 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Funding Round
Jul 21
Capital Allotment Shares
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Funding Round
Apr 25
Capital Allotment Shares
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Funding Round
Apr 25
Capital Allotment Shares
3
Funding
18
Officers
2
Ownership
0
Accounts
Officers
16
8 Active
8 Resigned
Name
Role
Appointed
Status
RASTOGI, Somya
ActiveSt. James's Square, LondonSW1Y 4JU
Secretary
Appointed 28 Mar 2025
RASTOGI, Somya
St. James's Square, LondonSW1Y 4JU
Secretary
28 Mar 2025
Active
CHIVERS, Michael Edward
ActiveSt. James's Square, LondonSW1Y 4JU
Born October 1980
Director
Appointed 28 Mar 2025
CHIVERS, Michael Edward
St. James's Square, LondonSW1Y 4JU
Born October 1980
Director
28 Mar 2025
Active
CREEGAN, Brian Paul
ActiveSt. James's Square, LondonSW1Y 4JU
Born January 1980
Director
Appointed 28 Mar 2025
CREEGAN, Brian Paul
St. James's Square, LondonSW1Y 4JU
Born January 1980
Director
28 Mar 2025
Active
DUCK, James Andrew
ActiveSt. James's Square, LondonSW1Y 4JU
Born September 1980
Director
Appointed 28 Mar 2025
DUCK, James Andrew
St. James's Square, LondonSW1Y 4JU
Born September 1980
Director
28 Mar 2025
Active
EMLY, Joseph Edward
ActiveSt. James's Square, LondonSW1Y 4JU
Born January 1987
Director
Appointed 28 Mar 2025
EMLY, Joseph Edward
St. James's Square, LondonSW1Y 4JU
Born January 1987
Director
28 Mar 2025
Active
NOGUERA, Eduardo
ActiveSt. James's Square, LondonSW1Y 4JU
Born October 1975
Director
Appointed 28 Mar 2025
NOGUERA, Eduardo
St. James's Square, LondonSW1Y 4JU
Born October 1975
Director
28 Mar 2025
Active
TAYLOR, Nicolas Guillaume
ActiveSt. James's Square, LondonSW1Y 4JU
Born July 1963
Director
Appointed 28 Mar 2025
TAYLOR, Nicolas Guillaume
St. James's Square, LondonSW1Y 4JU
Born July 1963
Director
28 Mar 2025
Active
WITT, Jonathan Stafford
ActiveSt. James's Square, LondonSW1Y 4JU
Born June 1978
Director
Appointed 28 Mar 2025
WITT, Jonathan Stafford
St. James's Square, LondonSW1Y 4JU
Born June 1978
Director
28 Mar 2025
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 28 Jun 2021
Resigned 08 Jul 2021
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
28 Jun 2021
Resigned 08 Jul 2021
Resigned
COLE, Brian Roy
ResignedWells Street, LondonW1T 3PQ
Born January 1969
Director
Appointed 08 Jul 2021
Resigned 28 Mar 2025
COLE, Brian Roy
Wells Street, LondonW1T 3PQ
Born January 1969
Director
08 Jul 2021
Resigned 28 Mar 2025
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 28 Jun 2021
Resigned 08 Jul 2021
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
28 Jun 2021
Resigned 08 Jul 2021
Resigned
MCCLUSKEY, Peter
ResignedWells Street, LondonW1T 3PQ
Born September 1972
Director
Appointed 08 Jul 2021
Resigned 28 Mar 2025
MCCLUSKEY, Peter
Wells Street, LondonW1T 3PQ
Born September 1972
Director
08 Jul 2021
Resigned 28 Mar 2025
Resigned
STEINBERG, Mark Neil
ResignedWells Street, LondonW1T 3PQ
Born July 1959
Director
Appointed 08 Jul 2021
Resigned 28 Mar 2025
STEINBERG, Mark Neil
Wells Street, LondonW1T 3PQ
Born July 1959
Director
08 Jul 2021
Resigned 28 Mar 2025
Resigned
WHITTINGHAM, Jonathan
ResignedWells Street, LondonW1T 3PQ
Born December 1975
Director
Appointed 08 Jul 2021
Resigned 28 Mar 2025
WHITTINGHAM, Jonathan
Wells Street, LondonW1T 3PQ
Born December 1975
Director
08 Jul 2021
Resigned 28 Mar 2025
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 28 Jun 2021
Resigned 08 Jul 2021
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
28 Jun 2021
Resigned 08 Jul 2021
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 28 Jun 2021
Resigned 08 Jul 2021
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
28 Jun 2021
Resigned 08 Jul 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
El Camino Real, San Diego92130
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Mar 2025
Realty Income Corporation
El Camino Real, San Diego92130
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Mar 2025
Active
Upper Berkeley Street, LondonW1H 7PE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jul 2021
Ceased 28 Mar 2025
Almcor (Spendarry) Limited
Upper Berkeley Street, LondonW1H 7PE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jul 2021
Ceased 28 Mar 2025
Ceased
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jun 2021
Ceased 16 Jul 2021
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jun 2021
Ceased 16 Jul 2021
Ceased
Filing History
51
Description
Type
Date Filed
Document
1 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2025
1 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 March 2025
31 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 March 2025
31 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 March 2023
5 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 September 2021
2 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 September 2021
16 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 July 2021
16 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 July 2021
16 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2021
16 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2021