Company information:
Ri Crown Cmc Limited (No: 11974342)
Address: 19-23 WELLS STREET, LONDON, W1T 3PQ, UNITED KINGDOM
Status: Active
Incorporated: 05-Jan-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-May-2024
Industry Class: 96090 - Other service activities n.e.c.
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: Sep-2021 )
Current Director: WENDY JANE PATTERSON ( DOB: May-1969 From: May-2019 )
Current Director: MICHAEL ROBERT PFEIFFER ( DOB: May-1960 From: May-2019 )
Current Director: NICOLAS GUILLAUME TAYLOR ( DOB: Jul-1963 From: Jul-2023 )
Current Director: JONATHAN STAFFORD WITT ( DOB: Jun-1978 From: Jul-2023 )
Current Secretary: SOMYA RASTOGI ( From: Feb-2024 )
Resigned Director: NEIL MAURICE ABRAHAM ( DOB: Dec-1970 From: May-2021 To: Jun-2022 )
Resigned Director: BARRY EDWARD HINDMARCH ( DOB: Oct-1968 From: Aug-2022 To: Jul-2023 )
Resigned Director: MICHAEL PHILIP MIRE ( DOB: Jan-1948 From: Jul-2019 To: Jun-2022 )
Resigned Director: BRUNO CHIBUZO OBASI ( DOB: May-1973 From: Aug-2019 To: Mar-2022 )
Resigned Director: WENDY JANE PATTERSON ( DOB: May-1969 From: May-2019 To: Jul-2019 )
Resigned Director: CAROL ANN ROTSEY ( DOB: Nov-1979 From: Aug-2021 To: Jul-2023 )
Resigned Director: NEIL DAVID TOWNSON ( DOB: Aug-1960 From: May-2019 To: Jul-2023 )
Resigned Director: PAUL JUSTIN WINDSOR ( DOB: Sep-1957 From: May-2019 To: Nov-2021 )
Resigned Director: JONATHAN STAFFORD WITT ( DOB: Jun-1978 From: Sep-2022 To: Jul-2023 )
Resigned Secretary: CRESTBRIDGE UK LIMITED ( From: May-2019 To: Feb-2024 )
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: 2019-05-01)