RI TSC PETERBOROUGH LIMITED - LONDON


Company Profile Company Filings

Overview

RI TSC PETERBOROUGH LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RI TSC PETERBOROUGH LIMITED was incorporated 24 years ago on 07/10/1999 and has the registered number: 03854623. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

RI TSC PETERBOROUGH LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

19-23 WELLS STREET
LONDON
W1T 3PQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TBL (PETERBOROUGH) LIMITED (until 29/10/2020)

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SOMYA RASTOGI Secretary 2024-02-01 CURRENT
MR MICHAEL EDWARD CHIVERS Oct 1980 British Director 2023-07-01 CURRENT
MR JOSEPH EDWARD EMLY Jan 1987 British Director 2022-06-09 CURRENT
MR EDUARDO NOGUERA Oct 1975 British Director 2021-09-03 CURRENT
MR NICOLAS GUILLAME TAYLOR Jul 1963 British Director 2023-07-01 CURRENT
MR JONATHAN STAFFORD WITT Jun 1978 British Director 2023-07-01 CURRENT
CYRIL METLISS Jun 1923 British Director 1999-10-22 UNTIL 2006-06-08 RESIGNED
STEVEN ANDREW RIGBY Mar 1963 British Director 1999-11-08 UNTIL 2002-06-19 RESIGNED
MR ANDREW MARC JONES Jul 1968 British Director 2006-06-08 UNTIL 2009-11-06 RESIGNED
DARREN WINDSOR RICHARDS Aug 1972 British Director 2010-01-15 UNTIL 2010-01-15 RESIGNED
JAMES MATTHEW RENNIE Nov 1971 British Director 2004-06-11 UNTIL 2007-11-30 RESIGNED
MR MICHAEL ROBERT PFEIFFER May 1960 American Director 2020-10-21 UNTIL 2021-05-12 RESIGNED
MR STEVEN ANDREW RIGBY Mar 1963 British Director 2008-02-22 UNTIL 2012-08-01 RESIGNED
MR BRUNO CHIBUZO OBASI May 1973 British Director 2020-11-24 UNTIL 2022-03-31 RESIGNED
MR NICHOLAS CLAUD MOURANT Sep 1958 British Director 1999-11-15 UNTIL 2009-09-28 RESIGNED
MICHAEL PHILIP MIRE Jan 1948 British Director 2020-10-21 UNTIL 2022-06-09 RESIGNED
MRS CAROL ANN ROTSEY Nov 1979 Irish Director 2021-08-18 UNTIL 2023-07-01 RESIGNED
MR CHARLES SHERIDAN ALEXANDER MAUDSLEY Sep 1964 British Director 2010-04-22 UNTIL 2019-03-31 RESIGNED
MR IAN MAIR Jul 1973 British Director 2010-11-12 UNTIL 2012-03-02 RESIGNED
HONGYAN ECHO LU Aug 1975 Chinese Director 2012-08-01 UNTIL 2015-03-19 RESIGNED
MR JONATHAN MARK LLOYD May 1966 British Director 2010-07-15 UNTIL 2015-03-19 RESIGNED
JULIA PENFOLD Jan 1964 British Director 1999-11-08 UNTIL 2004-06-11 RESIGNED
REBECCA JANE SCUDAMORE Oct 1972 Other Secretary 2001-11-15 UNTIL 2004-06-11 RESIGNED
REBECCA JANE SCUDAMORE Oct 1972 Other Secretary 2008-06-13 UNTIL 2009-04-30 RESIGNED
CLIVE JAMES PHILP Jun 1978 British Secretary 2004-06-11 UNTIL 2008-06-04 RESIGNED
NDIANA EKPO Other Secretary 2009-04-30 UNTIL 2016-12-06 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Secretary 1999-10-22 UNTIL 2000-09-05 RESIGNED
MR ANTHONY BRAINE Feb 1957 British Secretary 2000-09-05 UNTIL 2001-11-15 RESIGNED
MR ROBERT EDWARD BOWDEN May 1942 British Director 1999-10-22 UNTIL 2007-12-31 RESIGNED
CRESTBRIDGE UK LIMITED Corporate Secretary 2020-10-21 UNTIL 2024-02-01 RESIGNED
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06 UNTIL 2020-10-21 RESIGNED
MR NEIL DAVID TOWNSON Aug 1960 British Director 2020-11-24 UNTIL 2023-07-01 RESIGNED
MR BARRY EDWARD HINDMARCH Oct 1968 British Director 2022-08-16 UNTIL 2023-07-01 RESIGNED
MS JOHANNA RUTH HARTLEY Mar 1975 British Director 2012-03-02 UNTIL 2015-03-19 RESIGNED
MR JOHN GIBNEY Feb 1967 Irish Director 2015-01-19 UNTIL 2015-03-19 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2014-09-01 UNTIL 2017-04-05 RESIGNED
NEIL TIMOTHY EARP Jan 1955 British Director 2002-06-19 UNTIL 2008-02-22 RESIGNED
GRAHAM PETER EADE Aug 1960 New Zealand Director 2010-07-15 UNTIL 2010-11-12 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Director 2002-10-08 UNTIL 2005-09-12 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2005-09-12 UNTIL 2019-03-31 RESIGNED
ROBERT HOWELL Apr 1950 British Director 1999-11-08 UNTIL 2004-04-30 RESIGNED
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 1999-11-15 UNTIL 2020-09-02 RESIGNED
MR NEIL ABRAHAM Dec 1970 American Director 2021-05-12 UNTIL 2022-06-09 RESIGNED
MR. ALISTAIR EWAN CLARK Dec 1971 British Director 2004-06-11 UNTIL 2015-03-19 RESIGNED
MR BRUCE MICHAEL JAMES Jul 1967 British Director 2020-09-02 UNTIL 2020-10-21 RESIGNED
MS JOHANNA RUTH HARTLEY Mar 1975 British Director 2012-03-02 UNTIL 2012-03-02 RESIGNED
MR BRYAN LEWIS Jan 1967 British Director 2006-06-08 UNTIL 2020-10-21 RESIGNED
MR MARK ANDREW STIRLING Jun 1963 British Director 2007-12-31 UNTIL 2009-11-06 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-10-07 UNTIL 1999-10-22 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 1999-10-18 UNTIL 2002-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Realty Income Corporation 2020-10-21 San Diego   California Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tbl Properties Limited 2016-04-06 - 2020-10-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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