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Officers66

Events1

Documents102

Additional data

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Last updated: Jun 01, 2024

RI SB KEMPSTON 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 KEMPSTON LIMITED
Historical names
  • BLSSP (PHC 14) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04104131
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

corporate

IndividualUnited Kingdom

BRITISH LAND SUPERSTORES (NON-SECURITISED)

Person with significant control


Appointed on23 May 2019

Resigned on23 May 2019

individual

IndividualUnited Kingdom

Blssp Property Holdings Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on23 May 2019

individual

IndividualUnited Kingdom

Burke, Martyn Stephen

Director


Appointed on05 Jul 2010

Resigned on23 May 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Carter, Simon Geoffrey

Director


Appointed on28 Jan 2010

Resigned on30 Jan 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ekpo, Ndiana

Secretary


Appointed on30 Apr 2009

Resigned on06 Dec 2016

individual

IndividualUnited Kingdom

Scudamore, Rebecca Jane

Secretary


Appointed on21 Dec 2001

Resigned on30 Apr 2009

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Events

Old value

31 May 2019

Name changeBLSSP (PHC 14) LIMITED

Documents

DateNameTypeDocument
14 Nov 2022Confirmation statement with no updatesCS01View
06 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 KEMPSTON LIMITED's headquarters?

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

What is RI SB KEMPSTON LIMITED's industry?

RI SB KEMPSTON LIMITED is in the industry of Development of building projects

What year was RI SB KEMPSTON LIMITED started?

RI SB KEMPSTON LIMITED was started in 2000

Sources: Companies House