Milton Keynes Superstore (nominee 1) Limited, London
Milton Keynes Superstore (Nominee 1) Limited is a private limited company. Once, it was named Milton Keynes Superstore Limited (it was changed on 2020-09-21). Located at 8 Sackville Street, London W1S 3DG, the above-mentioned 3 years old enterprise was incorporated on 2020-09-02 and is classified as "activities of real estate investment trusts" (Standard Industrial Classification: 64306).5 directors can be found in this business: Jonathan W. (appointed on 01 July 2023), Michael C. (appointed on 01 July 2023), Nicolas T. (appointed on 01 July 2023).
| About | |
|---|---|
| Name: Milton Keynes Superstore (nominee 1) Limited | |
| Number: 12852289 | |
| Incorporation date: 2020-09-02 | |
| 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
21 October 2020
| Address | 11995 El Camino Real, San Diego, California, 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 |
Tbl (Milton Keynes) Limited
2 September 2020 - 21 October 2020
| Address | York House 45 Seymour Street, London, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 03854370 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Milton Keynes Superstore (Nominee 1) Limited confirmation statement filing is 2024-09-15. The most recent one was sent on 2023-09-01. The target date for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.
2 persons of significant control are reported in the Companies House, namely: Realty Income Corporation owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at El Camino Real, California. Tbl (Milton Keynes) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 45 Seymour Street.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Address change date: Thu, 1st Feb 2024. New Address: 19-23 Wells Street London W1T 3PQ. Previous address: 8 Sackville Street London W1S 3DG England filed on: 1st, February 2024 | address |
Free Download
(1 page)
|