RI SB CARDIFF LIMITED
19-23 WELLS STREET, LONDON W1T 3PQ- Active
- Private Limited Company
- Company No. 04104020
- Last Updated: 01 Mar 2024
Company Profile
RI SB CARDIFF LIMITED was incorporated on Friday, November 3, 2000 as a Private Limited Company with registered address in LONDON. RI SB CARDIFF LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 24 years and 11 days.
| Name | RI SB CARDIFF LIMITED |
|---|---|
| Company number | 04104020 |
| Company type | Private Limited Company |
| Incorporation date | 03 Nov 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19-23 WELLS STREET LONDON W1T 3PQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Realty Income Corporation El Camino Real, 92130 |
Dates: Thursday, May 23, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| British Land Superstores (Non-Securitised) 45 Seymour Street, W1H 7LX |
Dates: Thursday, May 23, 2019 - Thursday, May 23, 2019
ownership of shares 75 to 100 percent
|
| Blssp Property Holdings Limited 45 Seymour Street, W1H 7LX |
Dates: Wednesday, April 6, 2016 - Thursday, May 23, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 December 2016 |
| Last confirmation statement dated | 03 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| RI SB CARDIFF LIMITED | 03 Nov 2000 |
| BLSSP (PHC 24) LIMITED | 03 Jun 2019 |