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Nom

RI SB Hereford Limited
Adresse
19-23 Wells Street
London
W1T 3PQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04104102 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • Blssp (PHC 35) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Realty Income Corporation Status: Active Notified: 23/05/2019 Companies House Number: D04646493 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Blssp Property Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/05/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB British Land Superstores (Non-Securitised) Status: Ceased Notified: 23/05/2019 Ceased: 23/05/2019 Companies House Number: 02039750 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (14)

    Source: Companies House
    Chivers, Michael Edward London, United Kingdom Status: Active Notified: 01/07/2023 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Crestbridge Uk Limited, London, England Status: Active Notified: 23/05/2019 Role: Secretary
    Emly, Joseph Edward London, United Kingdom Status: Active Notified: 09/06/2022 Date of Birth: 01/1987 Occupation: Senior Legal Counsel Role: Director Country of Residence: England Nationality: British
    Noguera, Eduardo London, United Kingdom Status: Active Notified: 03/09/2021 Date of Birth: 10/1975 Occupation: Director Of Companies Role: Director Country of Residence: United Kingdom Nationality: British
    Rastogi, Somya London, United Kingdom Status: Active Notified: 01/02/2024 Role: Secretary
    Taylor, Nicolas Guillaume London, United Kingdom Status: Active Notified: 01/07/2023 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Crestbridge Uk Limited Sackville Street, London, England, W1S 3DG Status: Ceased Notified: 23/05/2019 Ceased: 01/02/2024 Role: Corporate-Secretary Companies House Number: 09822915
    Hindmarch, Barry Edward London, England Status: Ceased Notified: 16/08/2022 Ceased: 01/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Honeyman, James Andrew London, United Kingdom Status: Ceased Notified: 19/10/2017 Ceased: 23/05/2019 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Obasi, Bruno Chibuzo London, England Status: Ceased Notified: 23/05/2019 Ceased: 31/03/2022 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Patterson, Wendy Jane London, England Status: Ceased Notified: 23/05/2019 Ceased: 03/07/2019 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Townson, Neil David London, England Status: Ceased Notified: 23/05/2019 Ceased: 01/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Warren, Christopher John London, England Status: Ceased Notified: 09/06/2022 Ceased: 16/08/2022 Occupation: Head Of Finance Role: Director Country of Residence: England Nationality: British
    Witt, Jonathan Stafford London, England Status: Ceased Notified: 29/09/2022 Ceased: 01/07/2023 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British