Ri Sb Banbury Limited

04104095

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

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

Incorporated 03/11/2000

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, 92130

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

Notified 23/05/2019

Former PSCs

Blssp Property Holdings Limited

Ceased 23/05/2019

British Land Superstores (Non-Securitised)

Ceased 23/05/2019

Charges0 outstanding

charge

satisfied

CAPITA TRUST COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE) ON TRUST FOR ITSELF AND THE OTHERB

Created 28/02/2006Registered 09/03/2006Satisfied 25/05/2019

charge

satisfied

CAPITA IRG TRUSTEES LIMITED IN ITS CAPACITY AS SECURED NOTE TRUSTEE

Created 15/08/2003Registered 28/08/2003Satisfied 04/04/2007

charge

satisfied

CAPITA IRG TRUSTEES LIMITED IN ITS CAPACITY AS THE TRUSTEE PURSUANT TO THESECURED NOTE TRUST DE

Created 20/06/2001Registered 06/07/2001Satisfied 04/04/2007