RI BQ 4 DIY LIMITED - LONDON
Company Profile | Company Filings |
Overview
RI BQ 4 DIY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RI BQ 4 DIY LIMITED was incorporated 7 years ago on 03/11/2016 and has the registered number: 10461498. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RI BQ 4 DIY LIMITED was incorporated 7 years ago on 03/11/2016 and has the registered number: 10461498. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RI BQ 4 DIY LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
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:
BL RETAIL INVESTMENTS LIMITED (until 29/10/2020)
BL RETAIL INVESTMENTS LIMITED (until 29/10/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/11/2023 | 16/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
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 |
MRS SOMYA RASTOGI | Secretary | 2024-02-01 | CURRENT | ||
MR MICHAEL EDWARD CHIVERS | Oct 1980 | British | Director | 2023-07-01 | CURRENT |
BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2016-11-17 UNTIL 2020-09-30 | RESIGNED | ||
MR JONATHAN STAFFORD WITT | Jun 1978 | British | Director | 2022-09-29 UNTIL 2023-07-01 | RESIGNED |
CRESTBRIDGE UK LIMITED | Corporate Secretary | 2020-09-30 UNTIL 2024-02-01 | RESIGNED | ||
MR JONATHAN CHARLES MCNUFF | Aug 1986 | British | Director | 2016-11-03 UNTIL 2020-09-30 | RESIGNED |
MR PAUL WINDSOR | Sep 1957 | British | Director | 2020-09-30 UNTIL 2021-11-19 | RESIGNED |
MR CHRISTOPHER JOHN WARREN | Jul 1978 | British | Director | 2022-06-09 UNTIL 2022-08-16 | RESIGNED |
MR NEIL DAVID TOWNSON | Aug 1960 | British | Director | 2020-11-24 UNTIL 2023-07-01 | RESIGNED |
MRS CAROL ANN ROTSEY | Nov 1979 | Irish | Director | 2021-08-18 UNTIL 2023-07-01 | RESIGNED |
MR MICHAEL ROBERT PFEIFFER | May 1960 | American | Director | 2020-09-30 UNTIL 2021-05-12 | RESIGNED |
MR BRUNO CHIBUZO OBASI | May 1973 | British | Director | 2020-11-24 UNTIL 2022-03-31 | RESIGNED |
MICHAEL PHILIP MIRE | Jan 1948 | British | Director | 2020-09-30 UNTIL 2022-06-09 | RESIGNED |
MR CHARLES JOHN MIDDLETON | Apr 1966 | British | Director | 2016-11-03 UNTIL 2020-09-30 | RESIGNED |
MS SIAN KILKENNY | Sep 1983 | British | Director | 2020-08-28 UNTIL 2020-09-30 | RESIGNED |
MR BARRY EDWARD HINDMARCH | Oct 1968 | British | Director | 2022-08-16 UNTIL 2023-07-01 | RESIGNED |
MR CHRISTOPHER MICHAEL JOHN FORSHAW | Jul 1949 | British | Director | 2016-11-03 UNTIL 2017-04-05 | 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 | 2020-09-30 | San Diego California |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bl Retail Warehousing Holding Company Limited | 2016-11-03 - 2020-09-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |