PETERBOROUGH SUPERSTORE (NOMINEE 1) LIMITED
19-23 WELLS STREET, LONDON W1T 3PQ- Active
- Private Limited Company
- Company No. 12852293
- Last Updated: 01 Mar 2024
Company Profile
PETERBOROUGH SUPERSTORE (NOMINEE 1) LIMITED was incorporated on Wednesday, September 2, 2020 as a Private Limited Company with registered address in LONDON. PETERBOROUGH SUPERSTORE (NOMINEE 1) LIMITED has the status: Active and it's listed in the following category: Activities of real estate investment trusts. This Private Limited Company has been operating for 4 years 2 months and 12 days.
| Name | PETERBOROUGH SUPERSTORE (NOMINEE 1) LIMITED |
|---|---|
| Company number | 12852293 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 2020 |
| 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 |
Dates: Wednesday, October 21, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tbl (Peterborough) Limited 45 Seymour Street, W1H 7LX |
Dates: Friday, September 18, 2020 - Wednesday, October 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tbl (Milton Keynes) Limited 45 Seymour Street |
Dates: Wednesday, September 2, 2020 - Friday, September 18, 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 | DORMANT |
|---|---|
| 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 | 30 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PETERBOROUGH SUPERSTORE (NOMINEE 1) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PETERBOROUGH SUPERSTORE (NOMINEE 1) LIMITED | 02 Sep 2020 |
| PETERBOROUGH SUPERSTORE LIMITED | 21 Sep 2020 |