Introduction
Watch Company
R
RG12 1 LIMITED
RG12 1 LIMITED is an active company incorporated on 28 May 2024 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. RG12 1 LIMITED was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
15747094
LTD Company
Age
1 Years
Incorporated 28 May 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 31 May 2026
Period: 28 May 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 January 2026 (2 months ago)
Submitted on 22 January 2026 (2 months ago)
Next Due
Due by 27 January 2027
For period ending 13 January 2027
Address
188 Brent Street London, NW4 1BE,
Previous Addresses
188 Brent Street London NW4 1BE England
From: 18 December 2024To: 18 December 2024
188 Brent Street Hendon London NW4 1BE England
From: 18 December 2024To: 18 December 2024
5 Broadbent Close Highgate London N6 5JW United Kingdom
From: 13 November 2024To: 18 December 2024
90 Jermyn Street London SW1Y 6JD England
From: 28 May 2024To: 13 November 2024
7 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Joined
Nov 24
Appoint Corporate Director Company With ...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
WALTERS, Laura-Leigh
ActiveBrent Street, LondonNW4 1BE
Secretary
Appointed 28 Nov 2024
WALTERS, Laura-Leigh
Brent Street, LondonNW4 1BE
Secretary
28 Nov 2024
Active
MOZES, Ariel
ActiveBrent Street, LondonNW4 1BE
Born October 1993
Director
Appointed 01 Nov 2024
MOZES, Ariel
Brent Street, LondonNW4 1BE
Born October 1993
Director
01 Nov 2024
Active
FTB BRACKNELL 1 LTD
ActiveBrent Street, HendonNW4 1BE
Corporate director
Appointed 01 Nov 2024
FTB BRACKNELL 1 LTD
Brent Street, HendonNW4 1BE
Corporate director
01 Nov 2024
Active
AJAMI, Mohamad Ali
ResignedJermyn Street, LondonSW1Y 6JD
Born March 1954
Director
Appointed 28 May 2024
Resigned 01 Nov 2024
AJAMI, Mohamad Ali
Jermyn Street, LondonSW1Y 6JD
Born March 1954
Director
28 May 2024
Resigned 01 Nov 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ftb Bracknell 1 Ltd
ActiveBrent Street, HendonNW4 1BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2024
Ftb Bracknell 1 Ltd
Brent Street, HendonNW4 1BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2024
Active
Mr Mohamad Ali Ajami
CeasedJermyn Street, LondonSW1Y 6JD
Born March 1954
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 May 2024
Ceased 01 Nov 2024
Mr Mohamad Ali Ajami
Jermyn Street, LondonSW1Y 6JD
Born March 1954
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 May 2024
Ceased 01 Nov 2024
Ceased
Filing History
19
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
28 January 2025
18 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2024
18 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2024
18 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2024
18 December 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
18 December 2024
18 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 December 2024
13 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2024
13 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 November 2024
13 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 November 2024
13 November 2024
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
13 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2024
4 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2024
4 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2024