Ri Sb Kempston Limited. Head office in London. Check Director.

Ri Sb Kempston Limited, London

Ri Sb Kempston Limited is a private limited company. Previously, it was named Blssp (Phc 14) Limited (changed on 2019-05-31). Located at 8 Sackville Street, London W1S 3DG, this 23 years old business was incorporated on 2000-11-03 and is officially categorised as "development of building projects" (SIC: 41100).
5 directors can be found in this firm: Jonathan W. (appointed on 01 July 2023), Michael C. (appointed on 01 July 2023), Nicolas T. (appointed on 01 July 2023). When it comes to the secretaries (1 in total), we can name: Somya R. (appointed on 01 February 2024).

About
Name: Ri Sb Kempston Limited
Number: 04104131
Incorporation date: 2000-11-03
End of financial year: 31 December


Address:	8 Sackville Street London W1S 3DG
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Realty Income Corporation

23 May 2019

Address	11995 El Camino Real, San Diego, California, 92130, United States
Legal authority	2018 Maryland Code Corporations And Associations
Legal form	Corporation
Country registered	United States
Place registered	Maryland Department Of Assessments And Taxation
Registration number	D04646493
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Blssp Property Holdings Limited

6 April 2016 - 23 May 2019

Address	York House 45 Seymour Street, London, W1H 7LX, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Nature of control:	75,01-100% shares 75,01-100% voting rights

British Land Superstores (Non-Securitised)

23 May 2019 - 23 May 2019

Address	York House 45 Seymour Street, London, W1H 7LX, England
Legal authority	Companies Act 2006
Legal form	Private Unlimited Company
Country registered	England
Place registered	England & Wales
Registration number	02039750
Nature of control:	75,01-100% shares

The due date for Ri Sb Kempston Limited confirmation statement filing is 2023-11-17. The most recent confirmation statement was sent on 2022-11-03. The deadline for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Realty Income Corporation has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at El Camino Real, 92130 San Diego, California. Blssp Property Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 45 Seymour Street, W1H 7LX London. British Land Superstores (Non-Securitised) has over 3/4 of shares. This corporate PSC can be reached at 45 Seymour Street, W1H 7LX London.

Company filing

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 13th, October 2023 \| accounts	Free Download (18 pages)

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 13th, October 2023 \| accounts	Free Download (18 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 15th, February 2023 \| accounts	Free Download (22 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 7th, October 2021 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 6th, October 2020 \| accounts	Free Download (21 pages)
AA01	Previous accounting period shortened from March 31, 2020 to December 31, 2019 filed on: 29th, May 2020 \| accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2019 filed on: 25th, February 2020 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 10th, September 2018 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 11th, September 2017 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 9th, October 2016 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to November 3, 2015 filed on: 3rd, November 2015 \| annual return	Free Download (11 pages)
SH01	Capital declared on November 3, 2015: 133700.00 GBP capital
AA	Full accounts data made up to March 31, 2015 filed on: 28th, September 2015 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to November 3, 2014 filed on: 4th, November 2014 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 8th, October 2014 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to November 3, 2013 filed on: 18th, November 2013 \| annual return	Free Download (11 pages)
SH01	Capital declared on November 18, 2013: 133700.00 GBP capital
AA	Full accounts data made up to March 31, 2013 filed on: 7th, October 2013 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to November 3, 2012 filed on: 6th, November 2012 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 2nd, October 2012 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to November 3, 2011 filed on: 4th, November 2011 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 4th, October 2011 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to November 3, 2010 filed on: 2nd, December 2010 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 8th, October 2010 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to November 3, 2009 filed on: 8th, December 2009 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 16th, September 2009 \| accounts	Free Download (19 pages)
363a	Period up to December 10, 2008 - Annual return with full member list filed on: 10th, December 2008 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 1st, October 2008 \| accounts	Free Download (19 pages)
363a	Period up to January 2, 2008 - Annual return with full member list filed on: 2nd, January 2008 \| annual return	Free Download (3 pages)
363a	Period up to January 2, 2008 - Annual return with full member list filed on: 2nd, January 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 3rd, October 2007 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 3rd, October 2007 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 21st, January 2007 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 21st, January 2007 \| accounts	Free Download (20 pages)
363a	Period up to December 6, 2006 - Annual return with full member list filed on: 6th, December 2006 \| annual return	Free Download (3 pages)
363a	Period up to December 6, 2006 - Annual return with full member list filed on: 6th, December 2006 \| annual return	Free Download (3 pages)
363a	Period up to November 22, 2005 - Annual return with full member list filed on: 22nd, November 2005 \| annual return	Free Download (3 pages)
363a	Period up to November 22, 2005 - Annual return with full member list filed on: 22nd, November 2005 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 19th, October 2005 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 19th, October 2005 \| accounts	Free Download (18 pages)
363a	Period up to November 18, 2004 - Annual return with full member list filed on: 18th, November 2004 \| annual return	Free Download (3 pages)
363a	Period up to November 18, 2004 - Annual return with full member list filed on: 18th, November 2004 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 7th, September 2004 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 7th, September 2004 \| accounts	Free Download (18 pages)
363a	Period up to November 6, 2003 - Annual return with full member list filed on: 6th, November 2003 \| annual return	Free Download (3 pages)
363a	Period up to November 6, 2003 - Annual return with full member list filed on: 6th, November 2003 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 20th, August 2003 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 20th, August 2003 \| accounts	Free Download (17 pages)
363a	Period up to December 10, 2002 - Annual return with full member list filed on: 10th, December 2002 \| annual return	Free Download (8 pages)
363a	Period up to December 10, 2002 - Annual return with full member list filed on: 10th, December 2002 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 21st, October 2002 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 21st, October 2002 \| accounts	Free Download (13 pages)
363a	Period up to November 15, 2001 - Annual return with full member list filed on: 15th, November 2001 \| annual return	Free Download (8 pages)
363a	Period up to November 15, 2001 - Annual return with full member list filed on: 15th, November 2001 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/11/01 to 31/03/02 filed on: 21st, February 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 31/03/02 filed on: 21st, February 2001 \| accounts	Free Download (1 page)

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