Company information:
Ri Sb Swindon Limited (No: 06453100)
Address: 19-23 WELLS STREET, LONDON, W1T 3PQ, UNITED KINGDOM
Status: Active
Incorporated: 13-Dec-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Dec-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: NEIL MAURICE ABRAHAM ( DOB: Dec-1970 From: May-2021 )
Current Director: MICHAEL EDWARD CHIVERS ( DOB: Oct-1980 From: Jul-2023 )
Current Director: JOSEPH EDWARD EMLY ( DOB: Jan-1987 From: Jun-2022 )
Current Director: EDUARDO NOGUERA ( DOB: Oct-1975 From: Feb-2022 )
Current Director: NICOLAS GUILLAUME TAYLOR ( DOB: Jul-1963 From: Jul-2023 )
Current Director: PAUL JUSTIN WINDSOR ( DOB: Sep-1957 From: Apr-2021 )
Current Director: JONATHAN STAFFORD WITT ( DOB: Jun-1978 From: Jul-2023 )
Current Secretary: CRESTBRIDGE UK LIMITED ( From: Apr-2021 )
Current Secretary: SOMYA RASTOGI ( From: Feb-2024 )
Resigned Director: NEIL MAURICE ABRAHAM ( DOB: Dec-1970 From: May-2021 To: Jun-2022 )
Resigned Director: JILL BRAND ( DOB: Jun-1953 From: Feb-2008 To: Apr-2021 )
Resigned Director: BARRY EDWARD HINDMARCH ( DOB: Oct-1968 From: Aug-2022 To: Jul-2023 )
Resigned Director: MICHAEL PHILIP MIRE ( DOB: Jan-1948 From: Apr-2021 To: Feb-2022 )
Resigned Director: ALAN PHILIP MORRIS ( DOB: Dec-1951 From: Mar-2008 To: Apr-2021 )
Resigned Director: SUE MORRIS ( DOB: Sep-1955 From: Feb-2008 To: Apr-2021 )
Resigned Director: MICHAEL ROBERT PFEIFFER ( DOB: May-1960 From: Apr-2021 To: May-2021 )
Resigned Director: GORDON PICKERING ( DOB: Sep-1928 From: Feb-2008 To: Apr-2021 )
Resigned Director: CAROL ANN ROTSEY ( DOB: Nov-1979 From: Aug-2021 To: Jul-2023 )
Resigned Director: NEIL DAVID TOWNSON ( DOB: Aug-1960 From: Aug-2021 To: Jul-2023 )
Resigned Director: WILLOUGHBY CORPORATE REGISTRARS LIMITED ( From: Dec-2007 To: Feb-2008 )
Resigned Director: PAUL JUSTIN WINDSOR ( DOB: Sep-1957 From: Apr-2021 To: Nov-2021 )
Resigned Director: JONATHAN STAFFORD WITT ( DOB: Jun-1978 From: Sep-2022 To: Jul-2023 )
Resigned Secretary: CRESTBRIDGE UK LIMITED ( From: Apr-2021 To: Feb-2024 )
Resigned Secretary: SUE MORRIS ( DOB: Sep-1955 From: Mar-2008 To: Apr-2021 )
Resigned Secretary: GORDON PICKERING ( DOB: Sep-1928 From: Feb-2008 To: Apr-2021 )
Resigned Secretary: WILLOUGHBY CORPORATE SECRETARIAL LIMITED ( From: Dec-2007 To: Feb-2008 )
Persons of Significant Control:
Realty Income Corporation, 11995 El Camino Real, San Diego, California, 92130, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-04-30)
Pickering Developments Limited, Cabourn House Station Street, Bingham, Nottinghamshire, NG13 8AQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-04-30)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 43,000,000 | 43,000,000 | 35,810,000 | 35,810,000 | 36,225,000 | 40,199,999 | 43000000.0,43000000.0,35810000.0,35810000.0,36225000.0,40199999 |
| Current assets / Debtors | 1,987,753 | 1,110,020 | 18,778 | 112,924 | 56,462 | 1987753.0,1110020.0,18778.0,112924.0,56462.0,0 | |
| Net current assets (liabilities) | -8,358,563 | -48,395,034 | -49,252,714 | -9,278,283 | -11,739,837 | -50,459,884 | -8358563.0,-48395034.0,-49252714.0,-9278283.0,-11739837.0,-50459884 |
| Total assets less current liabilities | 34,641,437 | -5,395,034 | -13,442,714 | 26,531,717 | 24,485,163 | -10,259,885 | 34641437.0,-5395034.0,-13442714.0,26531717.0,24485163.0,-10259885 |
| Net assets (liabilities) | -12,313,426 | -11,593,263 | -17,561,688 | -16,841,494 | -15,514,837 | -10,259,885 | -12313426.0,-11593263.0,-17561688.0,-16841494.0,-15514837.0,-10259885 |
| Equity / share capital and reserves | -12,313,426 | -11,593,263 | -17,561,688 | -16,841,494 | -15,514,837 | -10,259,885 | -12313426.0,-11593263.0,-17561688.0,-16841494.0,-15514837.0,-10259885 |