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RI SB SOUTHAMPTON LIMITED - 19-23 Wells Street, London, W1T 3PQ, United Kingdom
Company Information
- Company registration number
- 04104108
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 19-23 Wells Street
- London
- W1T 3PQ
- United Kingdom 19-23 Wells Street, London, W1T 3PQ, United Kingdom UK
Management
- Managing Directors
- NOGUERA, Eduardo
- CHIVERS, Michael Edward
- TAYLOR, Nicolas Guillaume
- EMLY, Joseph Edward
- Company secretaries
- RASTOGI, Somya
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-11-03
- Age Of Company 2000-11-03 23 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- Realty Income Corporation
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BLSSP (PHC 1) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-03
- Annual Return
- Due Date: 2024-11-17
- Last Date: 2023-11-03
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RI SB SOUTHAMPTON LIMITED Company Description
- RI SB SOUTHAMPTON LIMITED is a ltd registered in United Kingdom with the Company reg no 04104108. Its current trading status is "live". It was registered 2000-11-03. It was previously called BLSSP (PHC 1) LIMITED. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-03.It can be contacted at 19-23 Wells Street .
Get RI SB SOUTHAMPTON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ri Sb Southampton Limited - 19-23 Wells Street, London, W1T 3PQ, United Kingdom
- 2000-11-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-01) - AD01
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appoint-person-secretary-company-with-name-date (2024-02-01) - AP03
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termination-secretary-company-with-name-termination-date (2024-02-01) - TM02
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-11-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-10-13) - AA
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appoint-person-director-company-with-name-date (2023-07-04) - AP01
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termination-director-company-with-name-termination-date (2023-07-04) - TM01
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gazette-filings-brought-up-to-date (2023-03-01) - DISS40
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accounts-with-accounts-type-small (2023-02-27) - AA
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gazette-notice-compulsory (2023-02-28) - GAZ1
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-14) - CS01
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termination-director-company-with-name-termination-date (2022-01-17) - TM01
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appoint-person-director-company-with-name-date (2022-10-06) - AP01
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termination-director-company-with-name-termination-date (2022-05-11) - TM01
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appoint-person-director-company-with-name-date (2022-06-23) - AP01
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change-person-director-company-with-change-date (2022-02-22) - CH01
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termination-director-company-with-name-termination-date (2022-09-01) - TM01
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appoint-person-director-company-with-name-date (2022-09-01) - AP01
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termination-director-company-with-name-termination-date (2022-09-02) - TM01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-09-14) - AP01
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confirmation-statement-with-no-updates (2021-11-12) - CS01
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accounts-with-accounts-type-small (2021-10-07) - AA
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appoint-person-director-company-with-name-date (2021-05-26) - AP01
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termination-director-company-with-name-termination-date (2021-05-26) - TM01
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appoint-person-director-company-with-name-date (2021-08-26) - AP01
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-shortened (2020-05-29) - AA01
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accounts-with-accounts-type-full (2020-02-25) - AA
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termination-director-company-with-name-termination-date (2020-01-30) - TM01
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appoint-person-director-company-with-name-date (2020-01-29) - AP01
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accounts-with-accounts-type-full (2020-10-06) - AA
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confirmation-statement-with-updates (2020-12-24) - CS01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-09-05) - PSC07
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notification-of-a-person-with-significant-control (2019-09-05) - PSC02
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confirmation-statement-with-no-updates (2019-11-13) - CS01
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appoint-person-director-company-with-name-date (2019-02-01) - AP01
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termination-director-company-with-name-termination-date (2019-02-01) - TM01
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cessation-of-a-person-with-significant-control (2019-05-23) - PSC07
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notification-of-a-person-with-significant-control (2019-05-23) - PSC02
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mortgage-satisfy-charge-full (2019-05-25) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-28) - AD01
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appoint-corporate-secretary-company-with-name-date (2019-05-31) - AP04
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appoint-person-director-company-with-name-date (2019-05-31) - AP01
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termination-director-company-with-name-termination-date (2019-05-31) - TM01
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termination-secretary-company-with-name-termination-date (2019-05-31) - TM02
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statement-of-companys-objects (2019-08-06) - CC04
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resolution (2019-05-31) - RESOLUTIONS
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resolution (2019-06-13) - RESOLUTIONS
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memorandum-articles (2019-06-19) - MA
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termination-director-company-with-name-termination-date (2019-07-09) - TM01
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appoint-person-director-company-with-name-date (2019-07-09) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-03) - TM01
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appoint-person-director-company-with-name-date (2018-07-04) - AP01
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confirmation-statement-with-updates (2018-11-12) - CS01
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appoint-person-director-company-with-name-date (2018-07-18) - AP01
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accounts-with-accounts-type-full (2018-09-11) - AA
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termination-director-company-with-name-termination-date (2018-07-18) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-25) - TM01
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appoint-person-director-company-with-name-date (2017-01-10) - AP01
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appoint-person-director-company-with-name-date (2017-01-24) - AP01
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accounts-with-accounts-type-full (2017-09-12) - AA
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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appoint-person-director-company-with-name-date (2017-11-02) - AP01
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change-person-director-company-with-change-date (2017-11-07) - CH01
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confirmation-statement-with-updates (2017-11-15) - CS01
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appoint-person-director-company-with-name-date (2017-12-27) - AP01
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termination-director-company-with-name-termination-date (2017-12-22) - TM01
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appoint-person-director-company-with-name-date (2017-10-25) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-09) - AA
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confirmation-statement-with-updates (2016-11-30) - CS01
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termination-secretary-company-with-name-termination-date (2016-12-16) - TM02
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appoint-corporate-secretary-company-with-name-date (2016-12-14) - AP04
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termination-director-company-with-name-termination-date (2016-12-16) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-05) - AP01
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termination-director-company-with-name-termination-date (2015-11-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
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appoint-person-director-company-with-name-date (2015-09-28) - AP01
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accounts-with-accounts-type-full (2015-09-28) - AA
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termination-director-company-with-name-termination-date (2015-09-26) - TM01
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auditors-resignation-company (2015-07-06) - AUD
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appoint-person-director-company-with-name-date (2015-02-09) - AP01
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termination-director-company-with-name-termination-date (2015-02-09) - TM01
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change-person-director-company-with-change-date (2015-01-27) - CH01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-23) - CH01
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termination-director-company-with-name (2014-03-20) - TM01
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termination-director-company-with-name-termination-date (2014-07-30) - TM01
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appoint-person-director-company-with-name (2014-03-20) - AP01
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accounts-with-accounts-type-full (2014-10-08) - AA
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termination-director-company-with-name-termination-date (2014-10-23) - TM01
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appoint-person-director-company-with-name-date (2014-10-23) - AP01
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appoint-person-director-company-with-name-date (2014-07-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-29) - CH01
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appoint-person-director-company-with-name (2013-08-30) - AP01
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termination-director-company-with-name (2013-09-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
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accounts-with-accounts-type-full (2013-10-07) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
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appoint-person-director-company-with-name (2012-10-23) - AP01
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termination-director-company-with-name (2012-10-23) - TM01
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accounts-with-accounts-type-full (2012-10-03) - AA
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appoint-person-director-company-with-name (2012-06-06) - AP01
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termination-director-company-with-name (2012-06-01) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-08-05) - AP01
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accounts-with-accounts-type-full (2011-10-05) - AA
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termination-director-company-with-name (2011-11-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-04) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
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accounts-with-accounts-type-full (2010-10-08) - AA
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termination-director-company-with-name (2010-09-07) - TM01
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change-person-director-company-with-change-date (2010-08-25) - CH01
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appoint-person-director-company-with-name (2010-08-09) - AP01
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change-person-director-company-with-change-date (2010-08-04) - CH01
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termination-director-company-with-name (2010-07-08) - TM01
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termination-director-company (2010-07-21) - TM01
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change-person-director-company-with-change-date (2010-01-21) - CH01
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appoint-person-director-company-with-name (2010-04-21) - AP01
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termination-director-company-with-name (2010-04-26) - TM01
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appoint-person-director-company-with-name (2010-05-06) - AP01
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change-person-secretary-company-with-change-date (2010-03-25) - CH03
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change-person-director-company-with-change-date (2010-07-01) - CH01
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change-person-director-company-with-change-date (2010-07-02) - CH01
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appoint-person-director-company-with-name (2010-07-08) - AP01
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appoint-person-director-company-with-name (2010-06-16) - AP01
keyboard_arrow_right 2009
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legacy (2009-06-01) - 288a
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legacy (2009-03-16) - 288b
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legacy (2009-04-24) - 288a
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legacy (2009-05-19) - 288b
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legacy (2009-05-29) - 288c
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accounts-with-accounts-type-full (2009-09-16) - AA
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change-person-director-company-with-change-date (2009-11-03) - CH01
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change-person-director-company-with-change-date (2009-11-04) - CH01
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termination-director-company-with-name (2009-11-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
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change-person-director-company-with-change-date (2009-12-15) - CH01
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change-person-director-company-with-change-date (2009-11-02) - CH01
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change-person-director-company-with-change-date (2009-12-18) - CH01
keyboard_arrow_right 2008
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legacy (2008-01-08) - 288b
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resolution (2008-04-15) - RESOLUTIONS
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legacy (2008-05-06) - 288a
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legacy (2008-05-22) - 288b
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legacy (2008-12-10) - 363a
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legacy (2008-05-22) - 288a
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legacy (2008-05-23) - 288a
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accounts-with-accounts-type-full (2008-10-01) - AA
keyboard_arrow_right 2007
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legacy (2007-01-15) - 288b
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accounts-with-accounts-type-full (2007-01-21) - AA
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legacy (2007-02-02) - 288c
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accounts-with-accounts-type-full (2007-10-03) - AA
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legacy (2007-04-04) - 403a
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legacy (2007-12-07) - 353
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legacy (2007-12-07) - 363a
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legacy (2007-03-01) - 287
keyboard_arrow_right 2006
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legacy (2006-03-09) - 395
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resolution (2006-04-11) - RESOLUTIONS
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legacy (2006-12-06) - 363a
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legacy (2006-08-15) - 288b
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legacy (2006-08-16) - 288b
keyboard_arrow_right 2005
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legacy (2005-01-10) - 288a
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legacy (2005-07-21) - 288c
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accounts-with-accounts-type-full (2005-10-19) - AA
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legacy (2005-11-21) - 363a
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legacy (2005-09-08) - 288b
keyboard_arrow_right 2004
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legacy (2004-11-15) - 363a
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accounts-with-accounts-type-full (2004-09-07) - AA
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legacy (2004-07-06) - 288c
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legacy (2004-03-11) - 288c
keyboard_arrow_right 2003
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legacy (2003-11-05) - 363a
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accounts-with-accounts-type-full (2003-08-20) - AA
keyboard_arrow_right 2002
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legacy (2002-01-07) - 288a
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legacy (2002-03-09) - 288a
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auditors-resignation-company (2002-08-12) - AUD
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legacy (2002-12-10) - 363a
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accounts-with-accounts-type-full (2002-10-21) - AA
keyboard_arrow_right 2001
-
legacy (2001-02-21) - 225
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legacy (2001-03-30) - 288b
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legacy (2001-05-15) - 288a
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resolution (2001-06-18) - RESOLUTIONS
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legacy (2001-06-18) - 123
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resolution (2001-07-07) - RESOLUTIONS
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legacy (2001-07-09) - 88(2)R
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legacy (2001-07-06) - 395
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legacy (2001-12-31) - 288b
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legacy (2001-11-29) - 288c
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legacy (2001-10-11) - 288a
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legacy (2001-11-15) - 363a
keyboard_arrow_right 2000
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legacy (2000-11-23) - 288a
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legacy (2000-11-14) - 288a
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legacy (2000-11-14) - 288b
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incorporation-company (2000-11-03) - NEWINC