Ri Mdc Uk137 Limited

09106328

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

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

Incorporated 27/06/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64306

Activities of real estate investment trusts

Officers

Mr Michael Edward Chivers

director · Since 29/09/2023

SENIOR LEGAL COUNSEL

BRITISH · UNITED KINGDOM · Age 45

Also on 52 other boards

Mr Joseph Edward Emly

director · Since 29/09/2023

SENIOR LEGAL COUNSEL

BRITISH · UNITED KINGDOM · Age 39

Also on 44 other boards

Mr Eduardo Noguera

director · Since 29/09/2023

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 53 other boards

Mr Nicolas Guillaume Taylor

director · Since 29/09/2023

HEAD OF LEGAL

BRITISH · UNITED KINGDOM · Age 62

Also on 55 other boards

Mr Jonathan Stafford Witt

director · Since 29/09/2023

SENIOR LEGAL COUNSEL

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 Corporate Register · Corporation

Notified 29/09/2023

Former PSCs

Ediston Property Investment Company Plc

Ceased 29/09/2023

Charges0 outstanding

Charge

satisfied

AVIVA COMMERCIAL FINANCE LIMITED

Created 21/06/2017Registered 29/06/2017Satisfied 22/02/2025

Charge

satisfied

AVIVA COMMERCIAL FINANCE LIMITED AS SECURITY AGENT, AS DEFINED IN THE INSTRUMENT EVIDENCING THE

Created 29/01/2016Registered 03/02/2016Satisfied 22/02/2025

Charge

satisfied

AVIVA COMMERCIAL FINANCE LIMITED AS SECURITY AGENT, AS DEFINED IN THE INSTRUMENT EVIDENCING THE

Created 15/12/2015Registered 21/12/2015Satisfied 30/07/2025

Charge

satisfied

AVIVA COMMERCIAL FINANCE LIMITED AS SECURITY AGENT, AS DEFINED IN THE INSTRUMENT EVIDENCING THE

Created 15/12/2015Registered 21/12/2015Satisfied 30/07/2025

Charge

satisfied

AVIVA COMMERCIAL FINANCE LIMITED AS SECURITY AGENT, AS DEFINED IN THE INSTRUMENT EVIDENCING THE

Created 15/12/2015Registered 21/12/2015Satisfied 22/02/2025

Charge

satisfied

AVIVA COMMERCIAL FINANCE LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES AS DEFINED IN THE

Created 19/08/2015Registered 25/08/2015Satisfied 25/07/2025

Charge

satisfied

AVIVA COMMERCIAL FINANCE LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES AS DEFINED IN THE

Created 20/08/2015Registered 24/08/2015Satisfied 25/07/2025

Charge

satisfied

AVIVA COMMERCIAL FINANCE LIMITED

Created 15/06/2015Registered 22/06/2015Satisfied 25/07/2025

Charge

satisfied

AVIVA COMMERCIAL FINANCE LIMITED

Created 17/06/2015Registered 22/06/2015Satisfied 25/07/2025

Charge

satisfied

AVIVA COMMERCIAL FINANCE LIMITED

Created 18/05/2015Registered 22/05/2015Satisfied 25/07/2025

Charge

satisfied

AVIVA COMMERCIAL FINANCE LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 06/05/2015Registered 13/05/2015Satisfied 22/02/2025