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 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
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)
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 |
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 |