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Ri Mdc Uk133 Limited

11985596

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, BIRMINGHAM, B4 6AT
Incorporated 08/05/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Michael Edward Chivers

director · Since 27/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 52 other boards

Mr Joseph Edward Emly

director · Since 27/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 44 other boards

Mr Eduardo Noguera

director · Since 27/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 53 other boards

Mr Jonathan Stafford Witt

director · Since 27/06/2023

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 27/06/2023

Former PSCs

Newriver Retail (Portfolio No.10) Limited

Ceased 27/06/2023

Skalica S.À R.L

Ceased 20/06/2019

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 20/06/2019Registered 27/06/2019Satisfied 11/07/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 24/06/2019Registered 27/06/2019Satisfied 12/07/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 25/06/2019Registered 27/06/2019Satisfied 17/03/2021
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 24/06/2019Registered 27/06/2019Satisfied 12/07/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 20/06/2019Registered 27/06/2019Satisfied 17/03/2021
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 20/06/2019Registered 27/06/2019Satisfied 11/07/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 20/06/2019Registered 26/06/2019Satisfied 11/07/2023