Ri Tsc Milton Keynes Limited

03854370

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

C/O TENEO FINANCIAL ADVISORY LIMITED, BIRMINGHAM, B4 6AT

Incorporated 06/10/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

Officers

Mr Eduardo Noguera

director · Since 03/09/2021

DIRECTOR OF COMPANIES

BRITISH · UNITED KINGDOM · Age 50

Also on 53 other boards

Mr Joseph Edward Emly

director · Since 09/06/2022

SENIOR LEGAL COUNSEL

BRITISH · UNITED KINGDOM · Age 39

Also on 44 other boards

Mr Michael Edward Chivers

director · Since 01/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 52 other boards

Mr Nicolas Guillaume Taylor

director · Since 01/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 55 other boards

Mr Jonathan Stafford Witt

director · Since 01/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 53 other boards

Mrs Somya Rastogi

secretary · Since 01/02/2024

Persons with Significant Control

Realty Income Corporation

75–100% shares

75–100% votes

Appoint directors

11995, El Camino Real, San Diego

Reg: D04646493 · Maryland Department Of Assessments And Taxation · Corporation

Notified 21/10/2020

Former PSCs

Tbl Properties Limited

Ceased 21/10/2020

Charges0 outstanding

Charge

satisfied

LANDESBANK HESSEN-THURINGEN GIROZENTRALE, LONDON BRANCH AS AGENT AND TRUSTEE FOR THE FINANCE PA

Created 19/03/2015Registered 24/03/2015Satisfied 07/10/2016

Charge

satisfied

LANDESBANK HESSEN-THURINGEN GIROZENTRALE, LONDON BRANCH (FACILITY AGENT) AS AGENT AND TRUSTEE F

Created 10/09/2014Registered 12/09/2014Satisfied 07/10/2016

charge

satisfied

EUROHYPO AG LONDON BRANCH

Created 23/12/2009Registered 31/12/2009Satisfied 15/09/2014

charge

satisfied

WESTLB AG, LONDON BRANCH, AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 04/01/2005Registered 05/01/2005Satisfied 30/12/2009