Ri Bq 4 Diy Limited

10461498

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3 ST. JAMES'S SQUARE, LONDON, SW1Y 4JU

Incorporated 03/11/2016

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 30/09/2020

Former PSCs

Bl Retail Warehousing Holding Company Limited

Ceased 30/09/2020

Charges0 outstanding

charge

satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 29/08/2006Registered 06/12/2016Satisfied 04/04/2018

charge

satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 01/01/2007Registered 06/12/2016Satisfied 04/04/2018

charge

satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 14/03/2007Registered 06/12/2016Satisfied 04/04/2018

Charge

satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED AS TRUSTEE

Created 21/11/2016Registered 25/11/2016Satisfied 04/04/2018