Active
Company Information for RI MDC UK138 LIMITED
19-23 WELLS STREET, LONDON, W1T 3PQ,
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Company Registration Number
10978359
Private Limited Company
Active |
Company Name | ||||
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RI MDC UK138 LIMITED | ||||
Legal Registered Office | ||||
19-23 WELLS STREET LONDON W1T 3PQ | ||||
Previous Names | ||||
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Company Number | 10978359 | |
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Company ID Number | 10978359 | |
Date formed | 2017-09-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 21/10/2018 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 17:28:06 |
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Officer | Role | Date Appointed |
---|---|---|
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED |
||
ROBERT ARCHIBALD |
||
ROBERT JOHN WESTWATER DICK |
||
WILLIAM ANTHONY HILL |
||
COLIN JAMES MARSHALL SKINNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DM COMPANY SERVICES (LONDON) LIMITED |
Company Secretary | ||
MARTIN JAMES MCNAIR |
Director | ||
ANDREW ALEXANDER NICOLSON |
Director |
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MPT ARNOLD LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT BASINGSTOKE LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT BECKENHAM LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT 29 (FERNBRAE HOSPITAL) LIMITED | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT GLASGOW LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT ABERDEEN LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT DORCHESTER LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT BIDDENHAM LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT STEPNEY GREEN LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT 21 (SOMERFIELD HOSPITAL) LIMITED | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT HARROW LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT OSBORNE LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT CANTERBURY LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT ORPINGTON LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT MILTON KEYNES LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT WORTHING LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
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MPT FULWOOD LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
MPT CROYDON LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
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MPT ROCHDALE LTD | Company Secretary | 2015-06-23 | CURRENT | 2006-04-18 | Active | |
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THR NUMBER 3 LIMITED | Company Secretary | 2014-07-29 | CURRENT | 2013-04-12 | Active | |
RI MDC UK137 LIMITED | Company Secretary | 2014-07-02 | CURRENT | 2014-06-27 | Active | |
EDISTON PROPERTY INVESTMENT COMPANY PLC | Company Secretary | 2014-06-17 | CURRENT | 2014-06-17 | Liquidation | |
THR NUMBER ONE PLC | Company Secretary | 2014-04-14 | CURRENT | 2014-04-14 | Active | |
THR NUMBER TWO LIMITED | Company Secretary | 2014-04-08 | CURRENT | 2013-12-16 | Active | |
THR NUMBER 11 LIMITED | Company Secretary | 2014-03-01 | CURRENT | 2013-05-03 | Active | |
GRIT INVESTMENT TRUST PLC | Company Secretary | 2013-09-17 | CURRENT | 2012-10-16 | Active | |
CQS NATURAL RESOURCES GROWTH AND INCOME PLC | Company Secretary | 2011-11-21 | CURRENT | 1994-10-07 | Active | |
HENDERSON EUROPEAN FOCUS TRUST PLC | Director | 2016-03-01 | CURRENT | 1947-01-20 | Active | |
RI MDC UK137 LIMITED | Director | 2014-07-02 | CURRENT | 2014-06-27 | Active | |
EDISTON PROPERTY INVESTMENT COMPANY PLC | Director | 2014-06-17 | CURRENT | 2014-06-17 | Liquidation | |
RI MDC UK137 LIMITED | Director | 2014-07-02 | CURRENT | 2014-06-27 | Active | |
EDISTON PROPERTY INVESTMENT COMPANY PLC | Director | 2014-06-17 | CURRENT | 2014-06-17 | Liquidation | |
EDISTON PROPERTY INVESTMENT COMPANY PLC | Director | 2017-07-01 | CURRENT | 2014-06-17 | Liquidation | |
RI MDC UK137 LIMITED | Director | 2017-07-01 | CURRENT | 2014-06-27 | Active | |
MAFEEL LIMITED | Director | 2016-10-26 | CURRENT | 2016-10-26 | Active | |
MARTIN CURRIE INC | Director | 2013-03-27 | CURRENT | 1978-12-22 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 02/02/24 FROM 8 Sackville Street London W1S 3DG United Kingdom | ||
Termination of appointment of Crestbridge Uk Limited on 2024-02-01 | ||
Appointment of Mrs Somya Rastogi as company secretary on 2024-02-01 | ||
Memorandum articles filed | ||
Company name changed epic (no. 2) LIMITED\certificate issued on 07/10/23 | ||
Memorandum articles filed | ||
Notification of Realty Income Corporation as a person with significant control on 2023-09-29 | ||
Resolutions passed:<ul><li>Resolution Conditional upon and with effect from completion (as defined in the sale and purchase agreement to be entered into between rl uk 1 LIMITED and ediston property investment company PLC dated on or around the circulation | ||
Current accounting period extended from 30/09/23 TO 31/12/23 | ||
DIRECTOR APPOINTED MR MICHAEL EDWARD CHIVERS | ||
DIRECTOR APPOINTED MR EDUARDO NOGUERA | ||
DIRECTOR APPOINTED MR JONATHAN STAFFORD WITT | ||
DIRECTOR APPOINTED MR JOSEPH EDWARD EMLY | ||
DIRECTOR APPOINTED MR NICOLAS GUILLAUME TAYLOR | ||
Appointment of Crestbridge Uk Limited as company secretary on 2023-09-29 | ||
Termination of appointment of Jtc (Uk) Limited on 2023-09-29 | ||
APPOINTMENT TERMINATED, DIRECTOR COLIN JAMES MARSHALL SKINNER | ||
APPOINTMENT TERMINATED, DIRECTOR IMOGEN MOSS | ||
APPOINTMENT TERMINATED, DIRECTOR KATHRYN ELIZABETH LAMONT | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANTHONY HILL | ||
REGISTERED OFFICE CHANGED ON 02/10/23 FROM The Scalpel 52 Lime Street London EC3M 7AF England | ||
CESSATION OF EDISTON PROPERTY INVESTMENT COMPANY PLC AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Ediston Property Investment Company Plc as a person with significant control on 2017-10-11 | ||
Change of details for Ediston Property Investment Company Plc as a person with significant control on 2020-01-29 | ||
CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT ARCHIBALD | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
DIRECTOR APPOINTED MISS KATHRYN ELIZABETH LAMONT | ||
AP01 | DIRECTOR APPOINTED MISS KATHRYN ELIZABETH LAMONT | |
CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
REGISTRATION OF A CHARGE / CHARGE CODE 109783590009 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 109783590009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 109783590008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 109783590007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 109783590006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 109783590005 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES | |
Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 16/08/2023 | ||
AP01 | DIRECTOR APPOINTED MS IMOGEN MOSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN WESTWATER DICK | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
AP04 | Appointment of Jtc (Uk) Limited as company secretary on 2020-01-29 | |
TM02 | Termination of appointment of Maitland Administration Services (Scotland) Limited on 2020-01-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/20 FROM Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 109783590004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 109783590003 | |
LATEST SOC | 12/12/17 STATEMENT OF CAPITAL;GBP 105504612 | |
SH01 | 08/12/17 STATEMENT OF CAPITAL GBP 105504612 | |
SH01 | 07/12/17 STATEMENT OF CAPITAL GBP 69004612 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 109783590001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 109783590002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ALEXANDER NICOLSON | |
AP01 | DIRECTOR APPOINTED ANDREW ALEXANDER NICOLSON | |
AP01 | DIRECTOR APPOINTED ROBERT JOHN WESTWATER DICK | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ANTHONY HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES MCNAIR | |
AP04 | Appointment of Maitland Administration Services (Scotland) Limited as company secretary on 2017-10-10 | |
AP01 | DIRECTOR APPOINTED ROBERT ARCHIBALD | |
TM02 | Termination of appointment of Dm Company Services (London) Limited on 2017-10-11 | |
AP01 | DIRECTOR APPOINTED COLIN JAMES MARSHALL SKINNER | |
PSC02 | Notification of Ediston Property Investment Company Plc as a person with significant control on 2017-10-11 | |
PSC07 | CESSATION OF DM COMPANY SERVICES (LONDON) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | Company name changed dmwsl 869 LIMITED\certificate issued on 13/10/17 | |
LATEST SOC | 23/09/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as RI MDC UK138 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |