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Officers66

Events1

Documents102

Additional data

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Last updated: Jun 01, 2024

RI SB ARCHER ROAD LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Nov 2000 (24 years ago)

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Summary

NameRI SB ARCHER ROAD LIMITED
Historical names
  • BLSSP (PHC 2) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04104115
Incorporation Date03 Nov 2000 (24 years ago) / 296 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 19-23 WELLS STREET, W1T 3PQ

Officers

individual

IndividualUnited Kingdom

Blssp Property Holdings Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on23 May 2019

individual

IndividualUnited Kingdom

Realty Income Corporation

Person with significant control


Appointed on23 May 2019

individual

IndividualUnited Kingdom

Forshaw, Christopher Michael John

Director


Appointed on26 Mar 2008

Resigned on28 Jan 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Francis, Luke Thomas

Director


Appointed on19 Jan 2017

Resigned on22 Dec 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Crestbridge Uk Limited

Corporate Secretary


Appointed on23 May 2019

individual

IndividualUnited Kingdom

Ekpo, Ndiana

Secretary


Appointed on30 Apr 2009

Resigned on06 Dec 2016

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Events

Old value

11 Jun 2019

Name changeBLSSP (PHC 2) LIMITED

Documents

DateNameTypeDocument
14 Nov 2022Confirmation statement with no updatesCS01View
07 Oct 2022Appoint person director company with name dateAP01View
06 Sep 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date03 Nov 2024
    due by 17 Nov 2024
  • Last statement dated03 Nov 2023
Returns
  • Next returns datedue by 01 Dec 2016
  • Last returns dated03 Nov 2015
Mortgages
  • Charges4
  • Satisfied4

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Frequently asked questions

Where is RI SB ARCHER ROAD LIMITED's headquarters?

RI SB ARCHER ROAD LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 19-23 WELLS STREET, W1T 3PQ

What is RI SB ARCHER ROAD LIMITED's industry?

RI SB ARCHER ROAD LIMITED is in the industry of Development of building projects

What year was RI SB ARCHER ROAD LIMITED started?

RI SB ARCHER ROAD LIMITED was started in 2000

Sources: Companies House