RI MDC UK133 LIMITED
19-23 WELLS STREET, LONDON W1T 3PQ- Active
- Private Limited Company
- Company No. 11985596
- Last Updated: 01 Mar 2024
Company Profile
RI MDC UK133 LIMITED was incorporated on Wednesday, May 8, 2019 as a Private Limited Company with registered address in LONDON. RI MDC UK133 LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 4 months and 17 days.
| Name | RI MDC UK133 LIMITED |
|---|---|
| Company number | 11985596 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 2019 |
| 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: Tuesday, June 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Skalica S.À R.L Rue Sainte Zithe, L-2763 |
Dates: Thursday, June 20, 2019 - Thursday, June 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Newriver Retail (Portfolio No.10) Limited New Burlington Place, W1S 2HX |
Dates: Wednesday, May 8, 2019 - Tuesday, June 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | 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 | 05 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| RI MDC UK133 LIMITED | 08 May 2019 |
| NEWRIVER RETAIL (NAPIER) LIMITED | 12 Jul 2023 |