RI MDC UK139 LIMITED
19-23 WELLS STREET, LONDON W1T 3PQ- Active
- Private Limited Company
- Company No. 04365166
- Last Updated: 01 Mar 2024
Company Profile
RI MDC UK139 LIMITED was incorporated on Friday, February 1, 2002 as a Private Limited Company with registered address in LONDON. RI MDC UK139 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 22 years 7 months and 24 days.
| Name | RI MDC UK139 LIMITED |
|---|---|
| Company number | 04365166 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 2002 |
| 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, San Diego, 92130 |
Dates: Thursday, September 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hammerson Uk Properties Plc 90 York Way, N1 9GE |
Dates: Wednesday, April 6, 2016 - Wednesday, February 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RI MDC UK139 LIMITED | 01 Feb 2002 |
| HAMMERSON INVESTMENTS (NO.25) LIMITED | 15 Jan 2008 |
| HAMMERSON (ABBEY) LIMITED | 14 Feb 2020 |
| SLATE ABBEY LIMITED | 03 Oct 2023 |