RI SB SWINDON LIMITED - LONDON


Company Profile Company Filings

Overview

RI SB SWINDON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RI SB SWINDON LIMITED was incorporated 16 years ago on 13/12/2007 and has the registered number: 06453100. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

RI SB SWINDON LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2023 30/09/2024

Registered Office

19-23 WELLS STREET
LONDON
W1T 3PQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WILLOUGHBY (569) LIMITED (until 11/02/2022)

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDUARDO NOGUERA Oct 1975 British Director 2022-02-03 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
MR JOSEPH EDWARD EMLY Jan 1987 British Director 2022-06-09 CURRENT
MR MICHAEL EDWARD CHIVERS Oct 1980 British Director 2023-07-01 CURRENT
MRS SOMYA RASTOGI Secretary 2024-02-01 CURRENT
WILLOUGHBY CORPORATE REGISTRARS LIMITED Corporate Director 2007-12-13 UNTIL 2008-02-08 RESIGNED
CRESTBRIDGE UK LIMITED Corporate Secretary 2021-04-30 UNTIL 2024-02-01 RESIGNED
WILLOUGHBY CORPORATE SECRETARIAL LIMITED Corporate Secretary 2007-12-13 UNTIL 2008-02-08 RESIGNED
MRS SUE MORRIS Sep 1955 British Secretary 2008-03-06 UNTIL 2021-04-30 RESIGNED
GORDON PICKERING Sep 1928 British Secretary 2008-02-08 UNTIL 2021-04-30 RESIGNED
MICHAEL PHILIP MIRE Jan 1948 British Director 2021-04-30 UNTIL 2022-02-03 RESIGNED
MR JONATHAN STAFFORD WITT Jun 1978 British Director 2022-09-29 UNTIL 2023-07-01 RESIGNED
MR PAUL WINDSOR Sep 1957 British Director 2021-04-30 UNTIL 2021-11-19 RESIGNED
MR NEIL DAVID TOWNSON Aug 1960 British Director 2021-08-18 UNTIL 2023-07-01 RESIGNED
MRS CAROL ANN ROTSEY Nov 1979 Irish Director 2021-08-18 UNTIL 2023-07-01 RESIGNED
GORDON PICKERING Sep 1928 British Director 2008-02-08 UNTIL 2021-04-30 RESIGNED
MR MICHAEL ROBERT PFEIFFER May 1960 American Director 2021-04-30 UNTIL 2021-05-12 RESIGNED
MRS SUE MORRIS Sep 1955 British Director 2008-02-08 UNTIL 2021-04-30 RESIGNED
MR ALAN PHILIP MORRIS Dec 1951 British Director 2008-03-27 UNTIL 2021-04-30 RESIGNED
JILL BRAND Jun 1953 British Director 2008-02-08 UNTIL 2021-04-30 RESIGNED
MR BARRY EDWARD HINDMARCH Oct 1968 British Director 2022-08-16 UNTIL 2023-07-01 RESIGNED
MR NEIL ABRAHAM Dec 1970 American Director 2021-05-12 UNTIL 2022-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Realty Income Corporation 2021-04-30 San Diego   California Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Pickering Developments Limited 2016-04-06 - 2021-04-30 Bingham   Nottinghamshire Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SDI (AINTREE) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RI TSC MILTON KEYNES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RI TSC PETERBOROUGH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RI SB LOCKSBOTTOM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RI SB NORTHAMPTON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RI SB CARDIFF LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RI SB BODMIN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RI SB BRIDGWATER LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RI SB GRIMSBY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RI SB BANBURY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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RI SB SOUTHAMPTON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RI SB BRADFORD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RI SB ARCHER ROAD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RI SB KEMPSTON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RI MDC UK139 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GREAT WESTERN (NOMINEE 2006) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
SDI (SOUTHPORT) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SDI (THURROCK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Willoughby (569) Limited - Accounts to registrar (filleted) - small 18.2 2021-04-24 31-03-2021 £751,166 Cash £-10,259,885 equity
Willoughby (569) Limited - Accounts to registrar (filleted) - small 18.2 2021-01-06 31-03-2020 £-15,514,837 equity
Willoughby (569) Limited - Accounts to registrar - small 17.2 2017-07-20 31-03-2017 £-11,593,263 equity

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