Peterborough Superstore (nominee 1) Limited, London
Peterborough Superstore (Nominee 1) Limited is a private limited company. Formerly, it was named Peterborough Superstore Limited (changed on 2020-09-21). Situated at 8 Sackville Street, London W1S 3DG, the above-mentioned 3 years old business was incorporated on 2020-09-02 and is categorised as "activities of real estate investment trusts" (Standard Industrial Classification code: 64306).5 directors can be found in this company: Nicolas T. (appointed on 01 July 2023), Jonathan W. (appointed on 01 July 2023), Michael C. (appointed on 01 July 2023). Among the secretaries (1 in total), we can name: Somya R. (appointed on 01 February 2024).
| About | |
|---|---|
| Name: Peterborough Superstore (nominee 1) Limited | |
| Number: 12852293 | |
| 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 |
| 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 |
| Address | York House 45 Seymour Street, London, W1H 7LX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 03854623 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 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 target date for Peterborough Superstore (Nominee 1) Limited confirmation statement filing is 2024-10-18. The most current confirmation statement was submitted on 2023-10-04. The due date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.
3 persons of significant control are listed in the Companies House, namely: Realty Income Corporation has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at El Camino Real, California. Tbl (Peterborough) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 45 Seymour Street, W1H 7LX London. Tbl (Milton Keynes) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 45 Seymour Street.
| Type | Free download | |
|---|---|---|
| AD01 |
Address change date: 2024/02/01. New Address: 19-23 Wells Street London W1T 3PQ. Previous address: 8 Sackville Street London W1S 3DG England filed on: 1st, February 2024 | address |
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