RI MDC UK138 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RI MDC UK138 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RI MDC UK138 LIMITED was incorporated 6 years ago on 23/09/2017 and has the registered number: 10978359. The accounts status is FULL and accounts are next due on 30/09/2024.
RI MDC UK138 LIMITED was incorporated 6 years ago on 23/09/2017 and has the registered number: 10978359. The accounts status is FULL and accounts are next due on 30/09/2024.
RI MDC UK138 LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/09/2022 | 30/09/2024 |
Registered Office
19-23 WELLS STREET
LONDON
W1T 3PQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
EPIC (NO. 2) LIMITED (until 07/10/2023)
EPIC (NO. 2) LIMITED (until 07/10/2023)
DMWSL 869 LIMITED (until 13/10/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/08/2023 | 11/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOSEPH EDWARD EMLY | Jan 1987 | British | Director | 2023-09-29 | CURRENT |
| MR EDUARDO NOGUERA | Oct 1975 | British | Director | 2023-09-29 | CURRENT |
| MRS SOMYA RASTOGI | Secretary | 2024-02-01 | CURRENT | ||
| MR NICOLAS GUILLAME TAYLOR | Jul 1963 | British | Director | 2023-09-29 | CURRENT |
| MR MICHAEL EDWARD CHIVERS | Oct 1980 | British | Director | 2023-09-29 | CURRENT |
| MR JONATHAN STAFFORD WITT | Jun 1978 | British | Director | 2023-09-29 | CURRENT |
| MR MARTIN JAMES MCNAIR | Nov 1964 | British | Director | 2017-09-23 UNTIL 2017-10-11 | RESIGNED |
| R&H FUND SERVICES LIMITED | Corporate Secretary | 2017-10-10 UNTIL 2020-01-29 | RESIGNED | ||
| CRESTBRIDGE UK LIMITED | Corporate Secretary | 2023-09-29 UNTIL 2024-02-01 | RESIGNED | ||
| DM COMPANY SERVICES (LONDON) LIMITED | Corporate Secretary | 2017-09-23 UNTIL 2017-10-11 | RESIGNED | ||
| JTC (UK) LIMITED | Corporate Secretary | 2020-01-29 UNTIL 2023-09-29 | RESIGNED | ||
| ROBIN ARCHIBALD | Apr 1959 | British | Director | 2017-10-11 UNTIL 2023-02-24 | RESIGNED |
| ANDREW ALEXANDER NICOLSON | Dec 1976 | British | Director | 2017-10-11 UNTIL 2017-10-11 | RESIGNED |
| MS IMOGEN MOSS | Dec 1963 | British | Director | 2020-04-01 UNTIL 2023-09-29 | RESIGNED |
| MISS KATHRYN ELIZABETH LAMONT | Jul 1968 | British | Director | 2022-09-01 UNTIL 2023-09-29 | RESIGNED |
| MR WILLIAM ANTHONY HILL | May 1960 | British | Director | 2017-10-11 UNTIL 2023-09-29 | RESIGNED |
| ROBERT JOHN WESTWATER DICK | Jul 1955 | British | Director | 2017-10-11 UNTIL 2020-03-31 | RESIGNED |
| MR COLIN JAMES MARSHALL SKINNER | Feb 1961 | British | Director | 2017-10-11 UNTIL 2023-09-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Realty Income Corporation | 2023-09-29 | San Diego California |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ediston Property Investment Company Plc | 2017-10-11 - 2023-09-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Dm Company Services (London) Limited | 2017-09-23 - 2017-10-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |