Ri Sb Kempston Limited (reg no 04104131) is a private limited company started on 2000-11-03 in England. This business has its registered office at 8 Sackville Street, London W1S 3DG. Having undergone a change in 2019-05-31, the previous name the company utilized was Blssp (Phc 14) Limited. Ri Sb Kempston Limited operates SIC code: 41100 that means "development of building projects".

Company details

Name Ri Sb Kempston Limited
Number 04104131
Date of Incorporation: Fri, 3rd Nov 2000
End of financial year: 31 December
Address: 8 Sackville Street, London, W1S 3DG
SIC code: 41100 - Development of building projects

As for the 5 directors that can be found in this particular firm, we can name: Jonathan W. (appointed on 01 July 2023), Michael C. (appointment date: 01 July 2023), Nicolas T. (appointed on 01 July 2023). 1 secretary is present as well: Somya R. (appointed on 01 February 2024). The Companies House reports 3 persons of significant control, namely: Realty Income Corporation can be reached at El Camino Real, 92130 San Diego, California. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Blssp Property Holdings Limited can be reached at 45 Seymour Street, W1H 7LX London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. British Land Superstores (Non-Securitised) can be reached at 45 Seymour Street, W1H 7LX London. This corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Realty Income Corporation
23 May 2019
Address 11995 El Camino Real, San Diego, California, 92130, United States
Legal authority 2018 Maryland Code Corporations And Associations
Legal form Corporation
Country registered United States
Place registered Maryland Department Of Assessments And Taxation
Registration number D04646493
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Blssp Property Holdings Limited
6 April 2016 - 23 May 2019
Address York House 45 Seymour Street, London, W1H 7LX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Nature of control: 75,01-100% shares
75,01-100% voting rights
British Land Superstores (Non-Securitised)
23 May 2019 - 23 May 2019
Address York House 45 Seymour Street, London, W1H 7LX, England
Legal authority Companies Act 2006
Legal form Private Unlimited Company
Country registered England
Place registered England & Wales
Registration number 02039750
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 13th, October 2023 | accounts
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