-
-
RI SB ARCHER ROAD LIMITED - 8 Sackville Street, London, W1S 3DG, England, United Kingdom
Company Information
- Company registration number
- 04104115
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Sackville Street
- London
- W1S 3DG
- England 8 Sackville Street, London, W1S 3DG, England UK
Management
- Managing Directors
- NOGUERA, Eduardo
- CHIVERS, Michael Edward
- TAYLOR, Nicolas Guillaume
- EMLY, Joseph Edward
- Company secretaries
- CRESTBRIDGE UK LIMITED
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 2) 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: 2023-11-17
- Last Date: 2022-11-03
✓
-
RI SB ARCHER ROAD LIMITED Company Description
- RI SB ARCHER ROAD LIMITED is a ltd registered in United Kingdom with the Company reg no 04104115. Its current trading status is "live". It was registered 2000-11-03. It was previously called BLSSP (PHC 2) 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 8 Sackville Street .
Get RI SB ARCHER ROAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ri Sb Archer Road Limited - 8 Sackville Street, London, W1S 3DG, England, United Kingdom
- 2000-11-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for RI SB ARCHER ROAD LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04104115#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04104115#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04104115#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
accounts-with-accounts-type-total-exemption-full (2023-10-13) - AA
-
appoint-person-director-company-with-name-date (2023-07-03) - AP01
-
termination-director-company-with-name-termination-date (2023-07-03) - TM01
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-11-14) - CS01
-
appoint-person-director-company-with-name-date (2022-10-07) - AP01
-
appoint-person-director-company-with-name-date (2022-09-06) - AP01
-
accounts-with-accounts-type-full (2022-12-15) - AA
-
termination-director-company-with-name-termination-date (2022-09-06) - TM01
-
appoint-person-director-company-with-name-date (2022-06-17) - AP01
-
termination-director-company-with-name-termination-date (2022-05-11) - TM01
-
change-person-director-company-with-change-date (2022-02-22) - CH01
-
termination-director-company-with-name-termination-date (2022-01-17) - TM01
Add all to Cart
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-08-26) - AP01
-
termination-director-company-with-name-termination-date (2021-05-21) - TM01
-
appoint-person-director-company-with-name-date (2021-05-21) - AP01
-
confirmation-statement-with-no-updates (2021-11-12) - CS01
-
accounts-with-accounts-type-small (2021-10-07) - AA
-
appoint-person-director-company-with-name-date (2021-09-14) - AP01
Add all to Cart
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-01-30) - AP01
-
change-account-reference-date-company-previous-shortened (2020-06-01) - AA01
-
accounts-with-accounts-type-full (2020-02-25) - AA
-
termination-director-company-with-name-termination-date (2020-01-31) - TM01
-
accounts-with-accounts-type-full (2020-10-06) - AA
-
confirmation-statement-with-updates (2020-12-24) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
cessation-of-a-person-with-significant-control (2019-05-23) - PSC07
-
termination-director-company-with-name-termination-date (2019-05-30) - TM01
-
termination-secretary-company-with-name-termination-date (2019-05-30) - TM02
-
appoint-person-director-company-with-name-date (2019-05-30) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-05-28) - AD01
-
mortgage-satisfy-charge-full (2019-05-25) - MR04
-
notification-of-a-person-with-significant-control (2019-05-23) - PSC02
-
termination-director-company-with-name-termination-date (2019-02-01) - TM01
-
appoint-person-director-company-with-name-date (2019-02-01) - AP01
-
confirmation-statement-with-no-updates (2019-11-13) - CS01
-
notification-of-a-person-with-significant-control (2019-09-05) - PSC02
-
statement-of-companys-objects (2019-08-06) - CC04
-
appoint-person-director-company-with-name-date (2019-07-09) - AP01
-
termination-director-company-with-name-termination-date (2019-07-09) - TM01
-
memorandum-articles (2019-06-24) - MA
-
resolution (2019-06-13) - RESOLUTIONS
-
cessation-of-a-person-with-significant-control (2019-09-05) - PSC07
-
appoint-person-director-company-with-name-date (2019-05-31) - AP01
-
appoint-corporate-secretary-company-with-name-date (2019-05-31) - AP04
-
resolution (2019-06-11) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-07-03) - TM01
-
appoint-person-director-company-with-name-date (2018-07-04) - AP01
-
termination-director-company-with-name-termination-date (2018-07-18) - TM01
-
accounts-with-accounts-type-full (2018-09-11) - AA
-
confirmation-statement-with-updates (2018-11-12) - CS01
-
appoint-person-director-company-with-name-date (2018-07-18) - AP01
Add all to Cart
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-10-25) - TM01
-
termination-director-company-with-name-termination-date (2017-01-03) - TM01
-
appoint-person-director-company-with-name-date (2017-01-10) - AP01
-
appoint-person-director-company-with-name-date (2017-01-24) - AP01
-
accounts-with-accounts-type-full (2017-09-11) - AA
-
appoint-person-director-company-with-name-date (2017-12-27) - AP01
-
appoint-person-director-company-with-name-date (2017-11-02) - AP01
-
change-person-director-company-with-change-date (2017-11-07) - CH01
-
confirmation-statement-with-updates (2017-11-15) - CS01
-
termination-director-company-with-name-termination-date (2017-12-22) - TM01
-
appoint-person-director-company-with-name-date (2017-10-25) - AP01
Add all to Cart
keyboard_arrow_right 2016
-
termination-secretary-company-with-name-termination-date (2016-12-16) - TM02
-
termination-director-company-with-name-termination-date (2016-12-15) - TM01
-
appoint-corporate-secretary-company-with-name-date (2016-12-14) - AP04
-
confirmation-statement-with-updates (2016-11-30) - CS01
-
accounts-with-accounts-type-full (2016-10-09) - AA
Add all to Cart
keyboard_arrow_right 2015
-
auditors-resignation-company (2015-07-06) - AUD
-
change-person-director-company-with-change-date (2015-01-27) - CH01
-
termination-director-company-with-name-termination-date (2015-02-09) - TM01
-
appoint-person-director-company-with-name-date (2015-02-09) - AP01
-
termination-director-company-with-name-termination-date (2015-09-25) - TM01
-
appoint-person-director-company-with-name-date (2015-11-05) - AP01
-
appoint-person-director-company-with-name-date (2015-09-28) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
-
termination-director-company-with-name-termination-date (2015-11-05) - TM01
-
accounts-with-accounts-type-full (2015-09-28) - AA
Add all to Cart
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-01-23) - CH01
-
appoint-person-director-company-with-name (2014-03-20) - AP01
-
termination-director-company-with-name-termination-date (2014-03-20) - TM01
-
termination-director-company-with-name-termination-date (2014-07-30) - TM01
-
appoint-person-director-company-with-name-date (2014-07-30) - AP01
-
termination-director-company-with-name-termination-date (2014-10-23) - TM01
-
appoint-person-director-company-with-name-date (2014-10-23) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
-
accounts-with-accounts-type-full (2014-10-08) - AA
Add all to Cart
keyboard_arrow_right 2013
-
legacy (2013-04-26) - MG01
-
legacy (2013-04-19) - MG06
-
legacy (2013-04-23) - MG01
-
change-person-director-company-with-change-date (2013-07-29) - CH01
-
legacy (2013-04-16) - MG06
-
termination-director-company-with-name (2013-09-02) - TM01
-
accounts-with-accounts-type-full (2013-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
-
appoint-person-director-company-with-name (2013-08-30) - AP01
Add all to Cart
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-06-12) - AP01
-
termination-director-company-with-name (2012-07-25) - TM01
-
termination-director-company-with-name (2012-04-23) - TM01
-
termination-director-company-with-name (2012-10-23) - TM01
-
appoint-person-director-company-with-name (2012-10-23) - AP01
-
accounts-with-accounts-type-full (2012-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01
-
termination-director-company-with-name (2011-11-04) - TM01
-
accounts-with-accounts-type-full (2011-10-04) - AA
-
appoint-person-director-company-with-name (2011-08-05) - AP01
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
-
accounts-with-accounts-type-full (2010-10-08) - AA
-
appoint-person-director-company-with-name (2010-08-09) - AP01
-
change-person-director-company-with-change-date (2010-08-04) - CH01
-
termination-director-company-with-name (2010-07-21) - TM01
-
termination-director-company-with-name (2010-07-09) - TM01
-
appoint-person-director-company-with-name (2010-07-08) - AP01
-
change-person-director-company-with-change-date (2010-07-07) - CH01
-
change-person-director-company-with-change-date (2010-06-30) - CH01
-
appoint-person-director-company-with-name (2010-06-16) - AP01
-
appoint-person-director-company-with-name (2010-05-06) - AP01
-
termination-director-company-with-name (2010-04-26) - TM01
-
appoint-person-director-company-with-name (2010-04-21) - AP01
-
change-person-secretary-company-with-change-date (2010-03-30) - CH03
-
change-person-director-company-with-change-date (2010-01-22) - CH01
-
change-person-director-company-with-change-date (2010-08-25) - CH01
-
termination-director-company-with-name (2010-09-08) - TM01
Add all to Cart
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-12-18) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-08) - AR01
-
change-person-director-company-with-change-date (2009-12-15) - CH01
-
legacy (2009-03-17) - 288b
-
legacy (2009-05-19) - 288b
-
legacy (2009-05-29) - 288c
-
legacy (2009-06-01) - 288a
-
accounts-with-accounts-type-full (2009-09-16) - AA
-
legacy (2009-04-24) - 288a
-
change-person-director-company-with-change-date (2009-11-03) - CH01
-
change-person-director-company-with-change-date (2009-11-04) - CH01
-
termination-director-company-with-name (2009-11-17) - TM01
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-05-06) - 288a
-
legacy (2008-01-08) - 288b
-
resolution (2008-04-15) - RESOLUTIONS
-
legacy (2008-05-22) - 288b
-
legacy (2008-05-22) - 288a
-
legacy (2008-05-23) - 288a
-
accounts-with-accounts-type-full (2008-10-01) - AA
-
legacy (2008-12-10) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-01-15) - 288b
-
accounts-with-made-up-date (2007-01-21) - AA
-
legacy (2007-02-02) - 288c
-
legacy (2007-03-01) - 287
-
accounts-with-accounts-type-full (2007-10-03) - AA
-
legacy (2007-12-07) - 363a
-
legacy (2007-12-07) - 353
-
legacy (2007-04-04) - 403a
Add all to Cart
keyboard_arrow_right 2006
-
resolution (2006-04-03) - RESOLUTIONS
-
legacy (2006-03-09) - 395
-
legacy (2006-08-15) - 288b
-
legacy (2006-12-06) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-11-21) - 363a
-
accounts-with-made-up-date (2005-10-19) - AA
-
legacy (2005-09-08) - 288b
-
legacy (2005-07-21) - 288c
-
legacy (2005-01-07) - 288a
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-11-16) - 363a
-
accounts-with-made-up-date (2004-09-07) - AA
-
legacy (2004-07-06) - 288c
-
legacy (2004-03-11) - 288c
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-made-up-date (2003-08-20) - AA
-
legacy (2003-11-05) - 363a
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-12-10) - 363a
-
accounts-with-made-up-date (2002-10-21) - AA
-
auditors-resignation-company (2002-08-12) - AUD
-
legacy (2002-03-09) - 288a
-
legacy (2002-01-07) - 288a
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-02-21) - 225
-
legacy (2001-03-30) - 288b
-
legacy (2001-05-15) - 288a
-
resolution (2001-06-18) - RESOLUTIONS
-
legacy (2001-06-18) - 123
-
legacy (2001-07-06) - 395
-
legacy (2001-10-11) - 288a
-
legacy (2001-07-09) - 88(2)R
-
legacy (2001-11-15) - 363a
-
legacy (2001-11-29) - 288c
-
legacy (2001-12-31) - 288b
-
resolution (2001-07-07) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-11-23) - 288a
-
legacy (2000-11-14) - 288a
-
legacy (2000-11-14) - 288b
-
incorporation-company (2000-11-03) - NEWINC
