Ri Mdc Uk138 Limited

10978359

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

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

Incorporated 23/09/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

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

Dm Company Services (London) Limited

Ceased 11/10/2017

Ediston Property Investment Company Plc

Ceased 29/09/2023

Charges0 outstanding

Charge

satisfied

AVIVA COMMERCIAL FINANCE LIMITED

Created 03/12/2021Registered 14/12/2021Satisfied 30/07/2025

Charge

satisfied

AVIVA COMMERCIAL FINANCE LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 24/08/2021Registered 01/09/2021Satisfied 30/07/2025

Charge

satisfied

AVIVA COMMERCIAL FINANCE LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 26/08/2021Registered 27/08/2021Satisfied 30/07/2025

Charge

satisfied

AVIVA COMMERCIAL FINANCE LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 12/07/2021Registered 13/07/2021Satisfied 30/07/2025

Charge

satisfied

AVIVA COMMERCIAL FINANCE LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 24/06/2021Registered 09/07/2021Satisfied 30/07/2025

Charge

satisfied

AVIVA COMMERCIAL FINANCE LIMITED

Created 19/02/2019Registered 25/02/2019Satisfied 22/02/2025

Charge

satisfied

AVIVA COMMERCIAL FINANCE LIMITED

Created 17/04/2018Registered 18/04/2018Satisfied 22/02/2025

Charge

satisfied

AVIVA COMMERCIAL FINANCE LIMITED

Created 08/12/2017Registered 12/12/2017Satisfied 22/02/2025

Charge

satisfied

AVIVA COMMERCIAL FINANCE LIMITED

Created 11/12/2017Registered 12/12/2017Satisfied 22/02/2025