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

Ri Sb Hereford Limited, London

Ri Sb Hereford Limited is a private limited company. Previously, it was called Blssp (Phc 35) Limited (changed on 2019-06-03). Located at 8 Sackville Street, London W1S 3DG, this 23 years old company was incorporated on 2000-11-03 and is officially categorised as "development of building projects" (SIC code: 41100).
5 directors can be found in this business: Jonathan W. (appointed on 01 July 2023), Nicolas T. (appointed on 01 July 2023), Michael C. (appointed on 01 July 2023). Moving on to the secretaries (1 in total), we can name: Somya R. (appointed on 01 February 2024).

About
Name: Ri Sb Hereford Limited
Number: 04104102
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	Register Of England & Wales
Registration number	02039750
Nature of control:	75,01-100% shares

The date for Ri Sb Hereford Limited confirmation statement filing is 2023-11-17. The most current confirmation statement was sent on 2022-11-03. The target date for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

3 persons of significant control are indexed in the official register, 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 Sat, 31st Dec 2022 filed on: 13th, October 2023 \| accounts	Free Download (19 pages)

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 13th, October 2023 \| accounts	Free Download (19 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 13th, March 2023 \| accounts	Free Download (23 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 7th, October 2021 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 6th, October 2020 \| accounts	Free Download (21 pages)
AA01	Previous accounting period shortened to Tue, 31st Dec 2019 filed on: 29th, May 2020 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 25th, February 2020 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 27th, September 2018 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 5th, October 2017 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 9th, October 2016 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 3rd Nov 2015 filed on: 3rd, November 2015 \| annual return	Free Download (11 pages)
SH01	Capital declared on Tue, 3rd Nov 2015: 196000.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 28th, September 2015 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 3rd Nov 2014 filed on: 4th, November 2014 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 8th, October 2014 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 3rd Nov 2013 filed on: 26th, November 2013 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 7th, October 2013 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 3rd Nov 2012 filed on: 6th, November 2012 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 2nd, October 2012 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 3rd Nov 2011 filed on: 8th, November 2011 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 4th, October 2011 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 3rd Nov 2010 filed on: 6th, June 2011 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 8th, October 2010 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 3rd Nov 2009 filed on: 4th, December 2009 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 16th, September 2009 \| accounts	Free Download (19 pages)
363a	Annual return drawn up to Thu, 4th Dec 2008 with complete member list filed on: 4th, December 2008 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 1st, October 2008 \| accounts	Free Download (19 pages)
363a	Annual return drawn up to Fri, 7th Dec 2007 with complete member list filed on: 7th, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 7th Dec 2007 with complete member list filed on: 7th, December 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 3rd, October 2007 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 3rd, October 2007 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 21st, January 2007 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 21st, January 2007 \| accounts	Free Download (20 pages)
363a	Annual return drawn up to Wed, 6th Dec 2006 with complete member list filed on: 6th, December 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 6th Dec 2006 with complete member list filed on: 6th, December 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 24th Nov 2005 with complete member list filed on: 24th, November 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 24th Nov 2005 with complete member list filed on: 24th, November 2005 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 19th, October 2005 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 19th, October 2005 \| accounts	Free Download (18 pages)
363a	Annual return drawn up to Tue, 23rd Nov 2004 with complete member list filed on: 23rd, November 2004 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 23rd Nov 2004 with complete member list filed on: 23rd, November 2004 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 7th, September 2004 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 7th, September 2004 \| accounts	Free Download (18 pages)
363a	Annual return drawn up to Wed, 19th Nov 2003 with complete member list filed on: 19th, November 2003 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 19th Nov 2003 with complete member list filed on: 19th, November 2003 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 20th, August 2003 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 20th, August 2003 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to Tue, 10th Dec 2002 with complete member list filed on: 10th, December 2002 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to Tue, 10th Dec 2002 with complete member list filed on: 10th, December 2002 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 21st, October 2002 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 21st, October 2002 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to Fri, 16th Nov 2001 with complete member list filed on: 16th, November 2001 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to Fri, 16th Nov 2001 with complete member list filed on: 16th, 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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