Company information:
Ri Tsc Peterborough Limited (No: 03854623)
Address: 19-23 WELLS STREET, LONDON, W1T 3PQ, UNITED KINGDOM
Status: Active
Incorporated: 10-Jul-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Oct-2024
Industry Class: 41100 - Development of building projects
Current Director: SARAH MORRELL BARZYCKI ( DOB: Aug-1958 From: Nov-1999 )
Current Director: MICHAEL EDWARD CHIVERS ( DOB: Oct-1980 From: Jul-2023 )
Current Director: JOSEPH EDWARD EMLY ( DOB: Jan-1987 From: Jun-2022 )
Current Director: BRYAN JOHN LEWIS ( DOB: Jan-1967 From: Jun-2006 )
Current Director: EDUARDO NOGUERA ( DOB: Oct-1975 From: Sep-2021 )
Current Director: NICOLAS GUILLAUME TAYLOR ( DOB: Jul-1963 From: Jul-2023 )
Current Director: JONATHAN STAFFORD WITT ( DOB: Jun-1978 From: Jul-2023 )
Current Secretary: BRITISH LAND COMPANY SECRETARIAL LIMITED ( From: Dec-2016 )
Current Secretary: SOMYA RASTOGI ( From: Feb-2024 )
Resigned Director: NEIL MAURICE ABRAHAM ( DOB: Dec-1970 From: May-2021 To: Jun-2022 )
Resigned Director: ROBERT EDWARD BOWDEN ( DOB: May-1942 From: Oct-1999 To: Dec-2007 )
Resigned Director: ALISTAIR EWAN CLARK ( DOB: Dec-1971 From: Jun-2004 To: Mar-2015 )
Resigned Director: PETER COURTENAY CLARKE ( DOB: Mar-1966 From: Oct-2002 To: Sep-2005 )
Resigned Director: GRAHAM PETER EADE ( From: Jul-2010 To: Nov-2010 )
Resigned Director: NEIL TIMOTHY EARP ( DOB: Jan-1955 From: Jun-2002 To: Feb-2008 )
Resigned Director: CHRISTOPHER MICHAEL JOHN FORSHAW ( DOB: Jul-1949 From: Sep-2014 To: Apr-2017 )
Resigned Director: JOHN GIBNEY ( From: Jan-2015 To: Mar-2015 )
Resigned Director: JOHANNA RUTH HARTLEY ( From: Mar-2012 To: Mar-2012 )
Resigned Director: BARRY EDWARD HINDMARCH ( DOB: Oct-1968 From: Aug-2022 To: Jul-2023 )
Resigned Director: ROBERT HOWELL ( DOB: Apr-1950 From: Nov-1999 To: Apr-2004 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Oct-1999 To: Oct-1999 )
Resigned Director: ANDREW MARC JONES ( DOB: Jul-1968 From: Jun-2006 To: Nov-2009 )
Resigned Director: JONATHAN MARK LLOYD ( DOB: May-1966 From: Jul-2010 To: Mar-2015 )
Resigned Director: HONGYAN ECHO LU ( From: Aug-2012 To: Mar-2015 )
Resigned Director: IAN MAIR ( From: Nov-2010 To: Mar-2012 )
Resigned Director: CHARLES SHERIDAN ALEXANDER MAUDSLEY ( DOB: Sep-1964 From: Apr-2010 To: Mar-2019 )
Resigned Director: CYRIL METLISS ( DOB: Jun-1923 From: Oct-1999 To: Jun-2006 )
Resigned Director: MICHAEL PHILIP MIRE ( DOB: Jan-1948 From: Oct-2020 To: Jun-2022 )
Resigned Director: NICHOLAS CLAUD MOURANT ( DOB: Sep-1958 From: Nov-1999 To: Sep-2009 )
Resigned Director: BRUNO CHIBUZO OBASI ( DOB: May-1973 From: Nov-2020 To: Mar-2022 )
Resigned Director: JULIA PENFOLD ( DOB: Jan-1964 From: Nov-1999 To: Jun-2004 )
Resigned Director: MICHAEL ROBERT PFEIFFER ( DOB: May-1960 From: Oct-2020 To: May-2021 )
Resigned Director: MICHAEL ROBERT PFEIFFER ( DOB: May-1960 From: Oct-2020 To: May-2021 )
Resigned Director: MICHAEL ROBERT PFEIFFER ( DOB: May-1960 From: Oct-2020 To: May-2021 )
Resigned Director: JAMES MATTHEW RENNIE ( From: Jun-2004 To: Nov-2007 )
Resigned Director: DARREN WINDSOR RICHARDS ( DOB: Aug-1972 From: Jan-2010 To: Jan-2010 )
Resigned Director: STEVEN ANDREW RIGBY ( DOB: Mar-1963 From: Nov-1999 To: Jun-2002 )
Resigned Director: STEVEN ANDREW RIGBY ( DOB: Mar-1963 From: Feb-2008 To: Aug-2012 )
Resigned Director: TIMOTHY ANDREW ROBERTS ( DOB: Jul-1964 From: Oct-1999 To: Oct-2002 )
Resigned Director: TIMOTHY ANDREW ROBERTS ( DOB: Jul-1964 From: Sep-2005 To: Mar-2019 )
Resigned Director: CAROL ANN ROTSEY ( DOB: Nov-1979 From: Aug-2021 To: Jul-2023 )
Resigned Director: MARK ANDREW STIRLING ( DOB: Jun-1963 From: Dec-2007 To: Nov-2009 )
Resigned Director: NEIL DAVID TOWNSON ( DOB: Aug-1960 From: Nov-2020 To: Jul-2023 )
Resigned Director: CHRISTOPHER JOHN WARREN ( DOB: Jul-1978 From: Jun-2022 To: Aug-2022 )
Resigned Director: EMILY WHITE ( From: Jan-2010 To: Apr-2011 )
Resigned Director: PAUL JUSTIN WINDSOR ( DOB: Sep-1957 From: Oct-2020 To: Nov-2021 )
Resigned Director: MARK PETER WITHAM ( From: Nov-2007 To: Jan-2010 )
Resigned Director: JONATHAN STAFFORD WITT ( DOB: Jun-1978 From: Sep-2022 To: Jul-2023 )
Resigned Secretary: ANTHONY BRAINE ( DOB: Feb-1957 From: Sep-2000 To: Nov-2001 )
Resigned Secretary: PETER COURTENAY CLARKE ( DOB: Mar-1966 From: Oct-1999 To: Sep-2000 )
Resigned Secretary: CRESTBRIDGE UK LIMITED ( From: Oct-2020 To: Feb-2024 )
Resigned Secretary: NDIANA EKPO ( From: Apr-2009 To: Dec-2016 )
Resigned Secretary: CLIVE JAMES PHILP ( DOB: Jun-1978 From: Jun-2004 To: Jun-2008 )
Resigned Secretary: REBECCA JANE SCUDAMORE ( DOB: Oct-1972 From: Nov-2001 To: Jun-2004 )
Resigned Secretary: REBECCA JANE SCUDAMORE ( DOB: Oct-1972 From: Jun-2008 To: Apr-2009 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-1999 To: Oct-1999 )
Persons of Significant Control:
Tbl Properties Limited, York House 45 Seymour Street, London, W1H 7LX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2020-10-21)
Realty Income Corporation, 11995 El Camino Real, San Diego, California, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-10-21)