• UK
  • RI SB GRIMSBY LIMITED - 19-23 Wells Street, London, W1T 3PQ, United Kingdom

Company Information

Company registration number
04104087
Company Status
LIVE
Country
United Kingdom
Registered Address
19-23 Wells Street
London
W1T 3PQ
United Kingdom
19-23 Wells Street, London, W1T 3PQ, United Kingdom UK

Management

Managing Directors
NOGUERA, Eduardo
CHIVERS, Michael Edward
EMLY, Joseph Edward
TAYLOR, Nicolas Guillaume
Company secretaries
RASTOGI, Somya

Company Details

Type of Business
ltd
Incorporated
2000-11-03
Age Of Company
2000-11-03 24 years
SIC/NACE
41100

Ownership

Beneficial Owners
-
Realty Income Corporation
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BLSSP (PHC 33) LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-11-03
Annual Return
Due Date: 2024-11-17
Last Date: 2023-11-03

RI SB GRIMSBY LIMITED Company Description

RI SB GRIMSBY LIMITED is a ltd registered in United Kingdom with the Company reg no 04104087. Its current trading status is "live". It was registered 2000-11-03. It was previously called BLSSP (PHC 33) LIMITED. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-03.It can be contacted at 19-23 Wells Street .
More information

Get RI SB GRIMSBY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ri Sb Grimsby Limited - 19-23 Wells Street, London, W1T 3PQ, United Kingdom

2000-11-03 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-secretary-company-with-name-termination-date (2024-02-01) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-02-01) - AD01

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  • appoint-person-secretary-company-with-name-date (2024-02-01) - AP03

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  • termination-director-company-with-name-termination-date (2023-07-04) - TM01

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  • confirmation-statement-with-no-updates (2023-11-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-10-13) - AA

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  • appoint-person-director-company-with-name-date (2023-07-04) - AP01

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  • accounts-with-accounts-type-small (2023-02-15) - AA

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  • appoint-person-director-company-with-name-date (2022-10-07) - AP01

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  • termination-director-company-with-name-termination-date (2022-09-06) - TM01

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  • appoint-person-director-company-with-name-date (2022-09-02) - AP01

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  • termination-director-company-with-name-termination-date (2022-09-01) - TM01

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  • appoint-person-director-company-with-name-date (2022-06-23) - AP01

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  • termination-director-company-with-name-termination-date (2022-05-11) - TM01

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  • change-person-director-company-with-change-date (2022-02-22) - CH01

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  • termination-director-company-with-name-termination-date (2022-01-17) - TM01

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  • confirmation-statement-with-no-updates (2022-11-14) - CS01

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  • appoint-person-director-company-with-name-date (2021-08-26) - AP01

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  • termination-director-company-with-name-termination-date (2021-05-21) - TM01

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  • appoint-person-director-company-with-name-date (2021-09-14) - AP01

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  • accounts-with-accounts-type-small (2021-10-07) - AA

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  • confirmation-statement-with-no-updates (2021-11-12) - CS01

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  • appoint-person-director-company-with-name-date (2021-05-21) - AP01

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  • confirmation-statement-with-updates (2020-12-15) - CS01

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  • appoint-person-director-company-with-name-date (2020-01-29) - AP01

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  • change-account-reference-date-company-previous-shortened (2020-05-29) - AA01

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  • accounts-with-accounts-type-full (2020-02-25) - AA

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  • termination-director-company-with-name-termination-date (2020-01-30) - TM01

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  • accounts-with-accounts-type-full (2020-10-06) - AA

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  • termination-director-company-with-name-termination-date (2019-05-29) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-05-29) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-05-28) - AD01

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  • mortgage-satisfy-charge-full (2019-05-25) - MR04

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  • notification-of-a-person-with-significant-control (2019-05-23) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-05-23) - PSC07

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  • termination-director-company-with-name-termination-date (2019-02-01) - TM01

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  • appoint-person-director-company-with-name-date (2019-02-01) - AP01

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  • confirmation-statement-with-no-updates (2019-11-13) - CS01

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  • appoint-person-director-company-with-name-date (2019-05-29) - AP01

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  • notification-of-a-person-with-significant-control (2019-09-05) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-09-05) - PSC07

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  • appoint-person-director-company-with-name-date (2019-07-09) - AP01

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  • termination-director-company-with-name-termination-date (2019-07-09) - TM01

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  • memorandum-articles (2019-06-19) - MA

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  • resolution (2019-06-17) - RESOLUTIONS

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  • resolution (2019-05-31) - RESOLUTIONS

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  • statement-of-companys-objects (2019-08-06) - CC04

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  • termination-director-company-with-name-termination-date (2019-05-30) - TM01

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  • appoint-corporate-secretary-company-with-name-date (2019-05-31) - AP04

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  • termination-director-company-with-name-termination-date (2018-07-03) - TM01

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  • termination-director-company-with-name-termination-date (2018-07-18) - TM01

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  • appoint-person-director-company-with-name-date (2018-07-06) - AP01

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  • accounts-with-accounts-type-full (2018-09-26) - AA

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  • confirmation-statement-with-updates (2018-11-12) - CS01

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  • appoint-person-director-company-with-name-date (2018-07-18) - AP01

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  • termination-director-company-with-name-termination-date (2017-10-25) - TM01

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  • appoint-person-director-company-with-name-date (2017-01-10) - AP01

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  • appoint-person-director-company-with-name-date (2017-01-24) - AP01

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  • accounts-with-accounts-type-full (2017-10-05) - AA

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  • termination-director-company-with-name-termination-date (2017-01-03) - TM01

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  • appoint-person-director-company-with-name-date (2017-11-02) - AP01

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  • change-person-director-company-with-change-date (2017-11-07) - CH01

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  • confirmation-statement-with-updates (2017-11-14) - CS01

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  • appoint-person-director-company-with-name-date (2017-12-27) - AP01

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  • appoint-person-director-company-with-name-date (2017-10-25) - AP01

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  • termination-director-company-with-name-termination-date (2017-12-22) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-12-16) - TM02

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  • termination-director-company-with-name-termination-date (2016-12-15) - TM01

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  • appoint-corporate-secretary-company-with-name-date (2016-12-14) - AP04

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  • confirmation-statement-with-updates (2016-11-30) - CS01

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  • accounts-with-accounts-type-full (2016-10-09) - AA

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  • change-person-director-company-with-change-date (2015-01-27) - CH01

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  • termination-director-company-with-name-termination-date (2015-02-09) - TM01

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  • appoint-person-director-company-with-name-date (2015-02-09) - AP01

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  • auditors-resignation-company (2015-07-06) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01

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  • accounts-with-accounts-type-full (2015-09-28) - AA

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  • appoint-person-director-company-with-name-date (2015-09-28) - AP01

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  • appoint-person-director-company-with-name-date (2015-11-05) - AP01

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  • termination-director-company-with-name-termination-date (2015-11-05) - TM01

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  • termination-director-company-with-name-termination-date (2015-09-25) - TM01

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  • termination-director-company-with-name (2014-03-20) - TM01

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  • appoint-person-director-company-with-name (2014-03-20) - AP01

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  • appoint-person-director-company-with-name-date (2014-07-30) - AP01

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  • change-person-director-company-with-change-date (2014-01-23) - CH01

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  • accounts-with-accounts-type-full (2014-10-08) - AA

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  • termination-director-company-with-name-termination-date (2014-10-23) - TM01

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  • appoint-person-director-company-with-name-date (2014-10-23) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01

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  • termination-director-company-with-name-termination-date (2014-07-30) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01

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  • accounts-with-accounts-type-full (2013-10-07) - AA

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  • termination-director-company-with-name (2013-08-30) - TM01

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  • appoint-person-director-company-with-name (2013-08-30) - AP01

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  • change-person-director-company-with-change-date (2013-07-29) - CH01

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  • legacy (2013-04-23) - MG01

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  • legacy (2013-04-16) - MG06

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  • termination-director-company-with-name (2012-06-15) - TM01

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  • appoint-person-director-company-with-name (2012-06-18) - AP01

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  • appoint-person-director-company-with-name (2012-07-24) - AP01

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  • termination-director-company-with-name (2012-07-25) - TM01

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  • appoint-person-director-company-with-name (2012-10-23) - AP01

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  • termination-director-company-with-name (2012-10-23) - TM01

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  • termination-director-company-with-name (2012-11-06) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01

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  • accounts-with-accounts-type-full (2012-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01

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  • termination-director-company-with-name (2011-11-08) - TM01

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  • accounts-with-accounts-type-full (2011-10-04) - AA

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  • appoint-person-director-company-with-name (2011-08-05) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-10) - AR01

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  • accounts-with-accounts-type-full (2010-10-08) - AA

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  • termination-director-company-with-name (2010-09-13) - TM01

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  • termination-director-company-with-name (2010-09-10) - TM01

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  • appoint-person-director-company-with-name (2010-08-09) - AP01

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  • change-person-director-company-with-change-date (2010-08-04) - CH01

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  • change-person-director-company-with-change-date (2010-08-25) - CH01

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  • change-person-director-company-with-change-date (2010-01-21) - CH01

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  • change-person-secretary-company-with-change-date (2010-03-30) - CH03

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  • termination-director-company-with-name (2010-04-26) - TM01

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  • appoint-person-director-company-with-name (2010-05-06) - AP01

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  • appoint-person-director-company-with-name (2010-06-17) - AP01

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  • appoint-person-director-company-with-name (2010-04-21) - AP01

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  • change-person-director-company-with-change-date (2010-07-06) - CH01

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  • appoint-person-director-company-with-name (2010-07-08) - AP01

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  • termination-director-company-with-name (2010-07-08) - TM01

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  • termination-director-company (2010-07-21) - TM01

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  • change-person-director-company-with-change-date (2010-06-30) - CH01

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  • legacy (2009-06-01) - 288a

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  • legacy (2009-03-17) - 288b

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  • legacy (2009-04-24) - 288a

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  • legacy (2009-05-19) - 288b

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  • legacy (2009-05-29) - 288c

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  • accounts-with-accounts-type-full (2009-09-16) - AA

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  • termination-director-company-with-name (2009-11-17) - TM01

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  • change-person-director-company-with-change-date (2009-11-02) - CH01

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  • change-person-director-company-with-change-date (2009-11-03) - CH01

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  • change-person-director-company-with-change-date (2009-11-04) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01

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  • change-person-director-company-with-change-date (2009-12-15) - CH01

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  • change-person-director-company-with-change-date (2009-12-18) - CH01

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  • legacy (2008-01-08) - 288b

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  • resolution (2008-04-15) - RESOLUTIONS

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  • legacy (2008-05-06) - 288a

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  • legacy (2008-05-22) - 288b

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  • legacy (2008-05-23) - 288b

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  • legacy (2008-05-23) - 288a

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  • legacy (2008-05-27) - 288a

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  • legacy (2008-05-28) - 288a

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  • accounts-with-accounts-type-full (2008-10-01) - AA

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  • legacy (2008-12-10) - 363a

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  • accounts-with-accounts-type-full (2007-01-21) - AA

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  • legacy (2007-02-05) - 288c

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  • legacy (2007-03-01) - 287

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  • legacy (2007-01-15) - 288b

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  • legacy (2007-04-04) - 403a

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  • accounts-with-accounts-type-full (2007-10-03) - AA

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  • legacy (2007-12-07) - 363a

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  • legacy (2007-12-07) - 353

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  • legacy (2006-12-06) - 363a

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  • legacy (2006-08-15) - 288b

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  • resolution (2006-04-03) - RESOLUTIONS

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  • legacy (2006-03-09) - 395

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  • legacy (2005-01-07) - 288a

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  • legacy (2005-07-21) - 288c

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  • accounts-with-accounts-type-full (2005-10-19) - AA

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  • legacy (2005-09-08) - 288b

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  • legacy (2005-11-24) - 363a

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  • legacy (2004-11-23) - 363a

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  • accounts-with-accounts-type-full (2004-09-07) - AA

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  • legacy (2004-07-06) - 288c

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  • legacy (2004-03-11) - 288c

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  • legacy (2003-11-19) - 363a

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  • legacy (2003-08-28) - 395

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  • accounts-with-accounts-type-full (2003-08-20) - AA

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  • legacy (2002-03-09) - 288a

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  • legacy (2002-01-07) - 288a

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  • accounts-with-accounts-type-full (2002-10-21) - AA

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  • auditors-resignation-company (2002-08-12) - AUD

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  • legacy (2002-12-10) - 363a

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  • legacy (2001-02-21) - 225

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  • legacy (2001-05-15) - 288a

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  • resolution (2001-06-18) - RESOLUTIONS

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  • legacy (2001-06-18) - 123

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  • legacy (2001-07-06) - 395

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  • legacy (2001-03-30) - 288b

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  • legacy (2001-10-11) - 288a

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  • legacy (2001-07-09) - 88(2)R

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  • legacy (2001-12-31) - 288b

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  • legacy (2001-11-29) - 288c

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  • resolution (2001-07-07) - RESOLUTIONS

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  • legacy (2001-11-16) - 363a

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  • legacy (2000-11-14) - 288a

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  • legacy (2000-11-14) - 288b

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  • incorporation-company (2000-11-03) - NEWINC

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