Ri Mdc Uk137 Limited, London
Ri Mdc Uk137 Limited is a private limited company. Once, it was called Epic (No. 1) Limited (it was changed on 2023-10-07). Located at 8 Sackville Street, London W1S 3DG, this 9 years old company was incorporated on 2014-06-27 and is officially classified as "activities of real estate investment trusts" (SIC code: 64306).5 directors can be found in the business: Nicolas T. (appointed on 29 September 2023), Michael C. (appointed on 29 September 2023), Jonathan W. (appointed on 29 September 2023). As for the secretaries (1 in total), we can name: Somya R. (appointed on 01 February 2024).
| About | |
|---|---|
| Name: Ri Mdc Uk137 Limited | |
| Number: 09106328 | |
| Incorporation date: 2014-06-27 | |
| End of financial year: 31 December |
| Address: |
8 Sackville Street London W1S 3DG |
| SIC code: |
64306 - Activities of real estate investment trusts |
Company staff
People with significant control
Realty Income Corporation
29 September 2023
| 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 Corporate Register |
| Registration number | D04646493 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ediston Property Investment Company Plc
6 April 2016 - 29 September 2023
| Address | The Scalpel 52 Lime Street, London, EC3M 7AF, England |
| Legal authority | Uk Companies Act |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09090446 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Ri Mdc Uk137 Limited confirmation statement filing is 2024-07-11. The last one was sent on 2023-06-27. The target date for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 30 September 2022.
2 persons of significant control are reported in the official register, namely: Realty Income Corporation owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at El Camino Real, 92130 San Diego, California. Ediston Property Investment Company Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 52 Lime Street, EC3M 7AF London.
Company filing
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Annual return
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Confirmation statement
Document replacement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Change of registered address from 8 Sackville Street London W1S 3DG United Kingdom on 2nd February 2024 to 19-23 Wells Street London W1T 3PQ filed on: 2nd, February 2024 | address |
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