RMS INVESTMENTS LIMITED

Company statusactive
Company No12443330
Age6 years 5 months Incorporated 5 February 2020
Officers1

Address

Ground Floor, 53 New Broad Street, London, Greater London, EC2M 1JJ, England

RMS INVESTMENTS LIMITED is an active company incorporated on 5 February 2020 and based in London, Greater London, England. The company was registered 6 years ago.

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CCJs
0

Company Type
Private limited with Share Capital
Jurisdiction
england & wales

Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

Change Person Director Company With Change Date

1 Year Ago on 14 Jul 2025

Change To A Person With Significant Control

1 Year Ago on 14 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 14 Jul 2025

Confirmation Statement With Updates

1 Year Ago on 23 Apr 2025

Accounts With Accounts Type Unaudited Abridged

1 Year Ago on 15 Dec 2024

Confirmation Statement With Updates

2 Years Ago on 15 Apr 2024

Accounts With Accounts Type Unaudited Abridged

2 Years Ago on 01 Mar 2024

Change Account Reference Date Company Current Extended

2 Years Ago on 21 Feb 2024

Confirmation Statement With Updates

3 Years Ago on 05 Apr 2023

Accounts With Accounts Type Unaudited Abridged

3 Years Ago on 01 Mar 2023

Confirmation Statement With Updates

4 Years Ago on 01 Mar 2022

Accounts With Accounts Type Micro Entity

4 Years Ago on 08 Nov 2021

Change To A Person With Significant Control

4 Years Ago on 01 Sep 2021

Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 12 Jul 2021

Change Person Director Company With Change Date

5 Years Ago on 22 May 2021

Confirmation Statement With No Updates

5 Years Ago on 07 Apr 2021

Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 05 Feb 2021

Confirmation Statement With Updates

6 Years Ago on 26 Feb 2020

Notification Of A Person With Significant Control

6 Years Ago on 26 Feb 2020

Termination Director Company With Name Termination Date

6 Years Ago on 12 Feb 2020

Cessation Of A Person With Significant Control

6 Years Ago on 12 Feb 2020

Appoint Person Director Company With Name Date

6 Years Ago on 12 Feb 2020

Incorporation Company

6 Years Ago on 05 Feb 2020

People

Officers1

Significant control (PSC)1

Officers

Name	Role	Date of Birth	Appointed
LAHIFF, Mark Andrew	director	Oct 1963	08 Feb 2020

PSC (Persons with Significant control)

Name	Date of Birth	Appointed
Mr John Lee Yow Meng	Jul 1961	07 Feb 2020
Mr Urmil Shah	Sep 1980	05 Feb 2020