RI MDC UK139 LIMITED
Active - Accounts Filed
General Information
NAME
RI MDC UK139 LIMITED
COMPANY NUMBER
04365166
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
01/02/2002
(22 years and 10 months old)
WEBSITE
www.hammerson.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/02/2020
03/10/2023
SLATE ABBEY LIMITED
View all previous names
LONDON
W1T 3PQ
19-23 Wells Street
London
W1T 3PQ
Broughton House
6-8 Sackville Street
London
W1S 3DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMMERSON UK PROPERTIES PLC | Active - Accounts Filed | View Report |
| SLATE ABBEY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Confirmation Statement filed |
| 05/02/2024 | New Company Secretary Somya Rastogi (931885426) Appointed |
| 06/11/2023 | New Board Member Nicolas Guillaume Taylor (926662170) Appointed |
Credit Risk Overview
Want to learn more about RI MDC UK139 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RI MDC UK139 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RI MDC UK139 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2023 - Present (1 years and 3 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 48 Past: 1 |
View Report |
|
28/09/2023 - Present (1 years and 3 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 47 Past: 0 |
View Report |
|
28/09/2023 - Present (1 years and 3 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 43 Past: 0 |
View Report |
|
28/09/2023 - Present (1 years and 3 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 45 Past: 0 |
View Report |
|
28/09/2023 - Present (1 years and 3 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 47 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Confirmation Statement filed |
| 05/02/2024 | New Company Secretary Somya Rastogi (931885426) Appointed |
| 06/11/2023 | New Board Member Nicolas Guillaume Taylor (926662170) Appointed |
| 04/10/2023 | New Board Member Jonathan Stafford Witt (930085656) Appointed |
| 04/10/2023 | Ramsey Ali (926714224) has left the board |
| 04/10/2023 | Ramsey Ali (926714158) has left the board |
| 04/10/2023 | Brady Scott Welch (926714046) has left the board |
| 04/10/2023 | Lisa Rowe (926714203) has left the board |
| 04/10/2023 | New Board Member Joseph Edward Emly (929703358) Appointed |
| 04/10/2023 | New Board Member Eduardo Noguera (928724297) Appointed |
| 04/10/2023 | New Board Member Michael Edward Chivers (931082182) Appointed |
| 02/10/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 19/04/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Accounts filed |
| 11/03/2020 | New Confirmation Statement filed |
| 17/02/2020 | Richard Geoffrey Shaw (916407358) has left the board |
| 17/02/2020 | Change in Reg. Office |
| 17/02/2020 | New Board Member Ramsey Ali (926714158) Appointed |
| 17/02/2020 | New Board Member Lisa Rowe (926714203) Appointed |
| 17/02/2020 | New Company Secretary Ramsey Ali (926714224) Appointed |
| 17/02/2020 | New Board Member Brady Welch (926714046) Appointed |
| 17/02/2020 | Warren Stuart Austin (913505080) has left the board |
| 17/02/2020 | Mark Richard Bourgeois (906077688) has left the board |
| 17/02/2020 | Andrew John Berger-North (913463005) has left the board |
| 17/02/2020 | HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) has left the board |
| 06/07/2019 | New Accounts filed |
| 08/05/2019 | Peter William Beaumont Cole (905114599) has left the board |
| 08/05/2019 | New Board Member Mark Richard Bourgeois (906077688) Appointed |
| 26/02/2019 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 29/07/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 30/03/2016 | HAMMERSON COMPANY SECRETARIAL LIMITED (916365732) has left the board |
| 30/03/2016 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 04/06/2015 | Change in Reg. Office |
| 27/05/2015 | New Accounts filed |
| 15/02/2015 | New Annual Return filed |
| 27/06/2014 | New Annual Return filed |
| 04/06/2014 | New Accounts filed |
| 29/04/2014 | New Board Member Warren Stuart Austin (913505080) Appointed |
| 25/03/2014 | Andrew James Gray Thomson (909726736) has left the board |
| 13/08/2013 | New Accounts filed |
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