Last updated: Jun 01, 2024
RI SB CARDIFF LIMITED
is not in process of liquidation on Jun 1, 2024
Private limited company
United Kingdom • 03 Nov 2000 (24 years ago)
Share via
Summary
NameRI SB CARDIFF LIMITED
Historical names
- BLSSP (PHC 24) LIMITED
Status
- Active
Jurisdiction
United Kingdom
United KingdomCompany number
04104020
04104020Incorporation Date03 Nov 2000 (24 years ago) / 296 companies with the same date
Legal formPrivate limited company
Type of activity
- Primary:
- #4110 - Development of building projects
Contact details
Legal addressUNITED KINGDOM, LONDON, 19-23 WELLS STREET, W1T 3PQ
Officers
United Kingdom
Person with significant control
Appointed on23 May 2019
Resigned on23 May 2019
United Kingdom
Director
Appointed on12 May 2021
Resigned on09 Jun 2022
Country of residenceUnited States
United Kingdom
Secretary
Appointed on03 Nov 2000
Resigned on21 Dec 2001
Country of residenceUnited Kingdom
Events
Old value
03 Jun 2019
Name changeBLSSP (PHC 24) LIMITED
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
Related companies by address
United Kingdom
UNITED KINGDOM, LONDON, 19-23 WELLS STREET, W1T 3PQ
REALTY INCOME LIMITEDGREAT WESTERN (GENERAL PARTNER 2006) LIMITEDRI SB NORTHAMPTON LIMITEDRI MDC UK133 LIMITEDMILTON KEYNES SUPERSTORE (NOMINEE 1) LIMITEDAGCINVEST LTDRI MDC UK138 LIMITEDRI SB BRADFORD LIMITEDPETERBOROUGH SUPERSTORE (NOMINEE 1) LIMITEDMILTON KEYNES SUPERSTORE (NOMINEE 2) LIMITEDRI MDC UK139 LIMITEDRI TSC PETERBOROUGH LIMITEDRI SB KEMPSTON LIMITEDRI SB BRIDGWATER LIMITEDPETERBOROUGH SUPERSTORE (NOMINEE 2) LIMITEDGREAT WESTERN (NOMINEE 2006) LIMITEDRI MDC UK137 LIMITEDRI BQ 4 DIY LIMITEDRI TSC MILTON KEYNES LIMITEDRI SB ARCHER ROAD LIMITEDRelated companies by officers
United Kingdom
Director
RI SB NORTHAMPTON LIMITEDMILTON KEYNES SUPERSTORE (NOMINEE 1) LIMITEDRI SB HEREFORD LIMITEDPETERBOROUGH SUPERSTORE (NOMINEE 1) LIMITEDRI SB BRADFORD LIMITEDMILTON KEYNES SUPERSTORE (NOMINEE 2) LIMITEDRI SB LOCKSBOTTOM LIMITEDRI SB SOUTHAMPTON LIMITEDRI SB BANBURY LIMITEDRI TSC PETERBOROUGH LIMITEDRI SB KEMPSTON LIMITEDRI SB BRIDGWATER LIMITEDPETERBOROUGH SUPERSTORE (NOMINEE 2) LIMITEDRI CROWN CMC LIMITEDRI SB GRIMSBY LIMITEDRI BQ 4 DIY LIMITEDRI TSC MILTON KEYNES LIMITEDRI SB ARCHER ROAD LIMITEDRI SB SWINDON LIMITEDUnited Kingdom
Director
BROADGATE (PHC 8) LIMITEDBRITISH LAND (JOINT VENTURES) LIMITEDBRITISH LAND SECURITISATION 1999BRITISH LAND FUND MANAGEMENT LIMITEDBRITISH LAND INDUSTRIAL LIMITEDBROADGATE (PHC 15B) LIMITEDBRITISH LAND CITYMOORAGE (PROPERTY DEVELOPMENTS) LIMITEDHYFLEET LIMITEDBROADGATE (LENDING) LIMITEDEXCHANGE HOUSE HOLDINGS LIMITEDBRITISH LAND SUPERSTORES (NON SECURITISED) NUMBER 2 LIMITEDBRITISH LAND FINANCING LIMITEDRI SB LOCKSBOTTOM LIMITEDBRITISH LAND AQUA PARTNERSHIP (2) LIMITEDBRITISH LAND CITY OFFICES LIMITEDBROADGATE (PHC 5) LIMITEDBROADGATE (PHC 16) 2005 LIMITEDUnited Kingdom
Corporate Secretary
HGIT MILTON KEYNES LIMITEDWILMSLOW (NO.3) GENERAL PARTNER LIMITEDWILMSLOW (NO.3) (NOMINEE A) LIMITEDLAKESIDE 1988 LIMITEDBROAD STREET (GENERAL PARTNER) LIMITEDTORSION (CURZON CIRCLE) DEVCO LTDHGIT EDINBURGH LIMITEDSAPPHIRE PROPERTIES (2016) LIMITEDUI 55 LUDGATE HILL LIMITEDHGIT BRISTOL LIMITEDLAPSENT LIMITEDREALTY INCOME LIMITEDUI 55 COLMORE ROW LIMITEDBROAD STREET OPCO LIMITEDKINGSWAY UK PROPCO LTDHGIT WAKEFIELD LIMITEDHSRE-TRINITY GENERAL PARTNER LIMITEDSCAPE LIVING PLCTRAVELEX ISSUERCO LIMITEDARCHMORE INFRASTRUCTURE HOLDINGS LTDUnited Kingdom
Secretary
BRITISH LAND INDUSTRIAL LIMITEDBRITISH LAND INVESTMENTS N.V.BROADGATE (CASH MANAGEMENT) LIMITEDBRITISH LAND HERCULES LIMITEDBRITISH LAND DEPARTMENT STORES LIMITEDEXCHANGE HOUSE HOLDINGS LIMITEDRI SB HEREFORD LIMITEDRI SB BRADFORD LIMITEDBRITISH LAND SUPERSTORES (NON SECURITISED) NUMBER 2 LIMITEDBRITISH LAND DEVELOPMENTS LIMITEDRI SB SOUTHAMPTON LIMITEDRI SB LOCKSBOTTOM LIMITEDWARDROBE PLACE LIMITEDRI SB BANBURY LIMITEDBRITISH LAND IN TOWN RETAIL LIMITEDBRITISH LAND OFFICES (NON-CITY) NO.2 LIMITEDBRITISH LAND OFFICES (NON-CITY) LIMITEDBRITISH LAND SECURITISATION 1999United Kingdom
Person with significant control
TITAN TRIO MC LIMITEDTITAN NEWTON ABBOT POS LIMITEDSDI (AINTREE) LIMITEDTITAN TRIO IC LIMITEDSDI (YEOVIL) LIMITEDSDI (WIGAN) LIMITEDRI MDC UK133 LIMITEDRI SB BRADFORD LIMITEDTITAN ASHBOURNE POS LIMITEDPETERBOROUGH SUPERSTORE (NOMINEE 1) LIMITEDRI SB HEREFORD LIMITEDRI SB SOUTHAMPTON LIMITEDRI TSC PETERBOROUGH LIMITEDRI SB KEMPSTON LIMITEDPETERBOROUGH SUPERSTORE (NOMINEE 2) LIMITEDRI SB GRIMSBY LIMITEDSDI (ABERDEEN 2) LIMITEDRI BQ 4 DIY LIMITEDTITAN CANVEY ISLAND POS LIMITEDUnited Kingdom
Person with significant control
RI SB NORTHAMPTON LIMITEDRI SB BRADFORD LIMITEDRI SB HEREFORD LIMITEDRI SB SOUTHAMPTON LIMITEDRI SB LOCKSBOTTOM LIMITEDRI SB BANBURY LIMITEDBLSSP (PHC 5) LIMITEDRI SB BRIDGWATER LIMITEDRI SB KEMPSTON LIMITEDRI SB GRIMSBY LIMITEDBLS NON SECURITISED 2012 2 LIMITEDRI SB ARCHER ROAD LIMITEDRI SB BODMIN LIMITEDBLSSP (PHC 20) LIMITEDFrequently asked questions
Where is RI SB CARDIFF LIMITED's headquarters?
RI SB CARDIFF LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 19-23 WELLS STREET, W1T 3PQ
What is RI SB CARDIFF LIMITED's industry?
RI SB CARDIFF LIMITED is in the industry of Development of building projects
What year was RI SB CARDIFF LIMITED started?
RI SB CARDIFF LIMITED was started in 2000
Sources: Companies House
Your trusted source for business data
Socials
English, USA
English, USA