Company information:
Ri Mdc Uk139 Limited (No: 04365166)
Address: 19-23 WELLS STREET, LONDON, W1T 3PQ, UNITED KINGDOM
Status: Active
Incorporated: 02-Jan-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Jul-2025
Industry Class: 41100 - Development of building projects
Current Director: MICHAEL EDWARD CHIVERS ( DOB: Oct-1980 From: Sep-2023 )
Current Director: JOSEPH EDWARD EMLY ( DOB: Jan-1987 From: Sep-2023 )
Current Director: EDUARDO NOGUERA ( DOB: Oct-1975 From: Sep-2023 )
Current Director: NICOLAS GUILLAUME TAYLOR ( DOB: Jul-1963 From: Sep-2023 )
Current Director: JONATHAN STAFFORD WITT ( DOB: Jun-1978 From: Sep-2023 )
Current Secretary: SOMYA RASTOGI ( From: Feb-2024 )
Resigned Director: RAMSEY ALI ( DOB: Mar-1970 From: Feb-2020 To: Sep-2023 )
Resigned Director: DAVID JOHN ATKINS ( DOB: Apr-1966 From: Jan-2005 To: Oct-2009 )
Resigned Director: WARREN STUART AUSTIN ( DOB: Nov-1966 From: Apr-2014 To: Feb-2020 )
Resigned Director: MICHAEL JOHN BAKER ( DOB: Aug-1963 From: Feb-2002 To: Jun-2006 )
Resigned Director: ANDREW JOHN BERGER-NORTH ( DOB: Feb-1961 From: Oct-2008 To: Feb-2020 )
Resigned Director: MARK RICHARD BOURGEOIS ( DOB: May-1968 From: Apr-2019 To: Feb-2020 )
Resigned Director: JOHN ANDREW BYWATER ( DOB: Apr-1947 From: Feb-2002 To: Mar-2007 )
Resigned Director: PETER WILLIAM BEAUMONT COLE ( DOB: Feb-1959 From: Feb-2002 To: Apr-2019 )
Resigned Director: JONATHAN MICHAEL EMERY ( DOB: Jan-1966 From: Jan-2007 To: Oct-2008 )
Resigned Director: NICHOLAS ALAN SCOTT HARDIE ( DOB: Jan-1955 From: Feb-2002 To: Oct-2011 )
Resigned Director: IAIN FARLANE SIM HARRIS ( DOB: Dec-1962 From: Feb-2002 To: Nov-2003 )
Resigned Director: LAWRENCE FRANCIS HUTCHINGS ( DOB: Jun-1966 From: Oct-2008 To: Sep-2012 )
Resigned Director: MARTIN CLIVE JEPSON ( DOB: Apr-1962 From: Oct-2008 To: Jul-2011 )
Resigned Director: MIKJON LIMITED ( From: Feb-2002 To: Feb-2002 )
Resigned Director: LISA ROWE ( DOB: Feb-1978 From: Feb-2020 To: Sep-2023 )
Resigned Director: RICHARD GEOFFREY SHAW ( DOB: Nov-1973 From: Mar-2013 To: Feb-2020 )
Resigned Director: ANDREW JAMES GRAY THOMSON ( DOB: Jul-1967 From: Jan-2007 To: Mar-2014 )
Resigned Director: BRADY SCOTT WELCH ( DOB: Apr-1969 From: Feb-2020 To: Sep-2023 )
Resigned Director: GEOFFREY HARCROFT WRIGHT ( DOB: Feb-1943 From: Feb-2002 To: Jun-2006 )
Resigned Secretary: RAMSEY ALI ( From: Feb-2020 To: Sep-2023 )
Resigned Secretary: EPS SECRETARIES LIMITED ( From: Feb-2002 To: Feb-2002 )
Resigned Secretary: HAMMERSON COMPANY SECRETARIAL LIMITED ( From: Sep-2011 To: Feb-2020 )
Resigned Secretary: STUART JOHN HAYDON ( DOB: Aug-1958 From: Feb-2002 To: Sep-2011 )
Persons of Significant Control:
Hammerson Uk Properties Plc, Kings Place 90 York Way, London, N1 9GE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-02-12)
Company Accounts Summary (£)
| Item | 2020-12-31 | 2021-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 34,431,000 | 40,281,000 | 34431000.0,40281000.0 |
| Fixed assets / Property, plant and equipment | 34,400,000 | 40,000,000 | 34400000.0,40000000.0 |
| Fixed assets / Investments, fixed assets | 31,000 | 281,000 | 31000.0,281000.0 |
| Current assets | 1,903,000 | 2,897,000 | 1903000.0,2897000.0 |
| Current assets / Debtors | 662,000 | 814,000 | 662000.0,814000.0 |
| Current assets / Cash at bank and on hand | 1,241,000 | 2,083,000 | 1241000.0,2083000.0 |
| Net current assets (liabilities) | 1,363,000 | 2,144,000 | 1363000.0,2144000.0 |
| Total assets less current liabilities | 35,794,000 | 42,425,000 | 35794000.0,42425000.0 |
| Net assets (liabilities) | 9,582,000 | 14,682,000 | 9582000.0,14682000.0 |
| Equity / share capital and reserves | 9,582,000 | 14,682,000 | 9582000.0,14682000.0 |