Introduction
Watch Company
R
RINGHURST C LIMITED
RINGHURST C LIMITED is an active company incorporated on 21 February 2025 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. RINGHURST C LIMITED was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
16267416
LTD Company
Age
1 Years
Incorporated 21 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 21 November 2026
Period: 21 February 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 February 2026 (1 month ago)
Submitted on 24 February 2026 (1 month ago)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Address
New Burlington House 1075 Finchley Road London, NW11 0PU,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
TAN, Marc Paul
ActiveBurlington House, LondonNW11 0PU
Born January 1971
Director
Appointed 21 Feb 2025
TAN, Marc Paul
Burlington House, LondonNW11 0PU
Born January 1971
Director
21 Feb 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ringhurst B Limited
Active1075 Finchley Road, LondonNW11 0PU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Mar 2025
Ringhurst B Limited
1075 Finchley Road, LondonNW11 0PU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Mar 2025
Active
Filing History
8
Description
Type
Date Filed
Document
10 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 April 2025
7 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 April 2025
31 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 March 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
31 March 2025