RI MDC UK137 LIMITED
Active - Accounts Filed
General Information
NAME
RI MDC UK137 LIMITED
COMPANY NUMBER
09106328
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64306 -
Activities of real estate investment trusts
INCORPORATION DATE
27/06/2014
(10 years and 4 months old)
WEBSITE
www.epic-reit.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
02/07/2014
07/10/2023
EPIC (NO. 1) LIMITED
View all previous names
LONDON
W1T 3PQ
Telephone: 04203137782
TPS: No
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 |
|---|---|---|
| EDISTON PROPERTY INVESTMENT COMPANY PLC | In Liquidation | View Report |
| EPIC (NO. 1) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 06/02/2024 | CRESTBRIDGE UK LIMITED (920923143) has left the board |
| 06/02/2024 | New Company Secretary Somya Rastogi (931889704) Appointed |
Credit Risk Overview
Want to learn more about RI MDC UK137 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 UK137 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RI MDC UK137 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 |
|---|---|---|---|---|
|
01/09/2022 - Present (2 years and 2 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/09/2023 - Present (1 years and 1 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 48 Past: 1 |
View Report |
|
29/09/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/09/2023 - Present (1 years and 1 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 45 Past: 0 |
View Report |
|
29/09/2023 - Present (1 years and 1 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
| Company Name | Status | Report |
|---|---|---|
| EDISTON PROPERTY INVESTMENT COMPANY PLC | In Liquidation | View Report |
| EPIC (NO. 1) LIMITED | Active - Accounts Filed | View Report |
| RI MDC UK138 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 06/02/2024 | CRESTBRIDGE UK LIMITED (920923143) has left the board |
| 06/02/2024 | New Company Secretary Somya Rastogi (931889704) Appointed |
| 12/10/2023 | New Board Member Jonathan Stafford Witt (930085656) Appointed |
| 11/10/2023 | JTC (UK) LIMITED (908323778) has left the board |
| 09/10/2023 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 04/10/2023 | Imogen Moss (926960016) has left the board |
| 04/10/2023 | Kathryn Elizabeth Lamont (929992390) has left the board |
| 04/10/2023 | William Anthony Hill (903850315) has left the board |
| 04/10/2023 | Colin James Marshall Skinner (923473092) has left the board |
| 04/10/2023 | New Board Member Joseph Stafford Witt (931418187) Appointed |
| 04/10/2023 | New Company Secretary CRESTBRIDGE UK LIMITED (931418325) Appointed |
| 04/10/2023 | New Board Member Michael Edward Chivers (931082182) Appointed |
| 04/10/2023 | New Board Member Joseph Edward Emly (929703358) Appointed |
| 04/10/2023 | New Board Member Nicolas Guillaume Taylor (926662170) Appointed |
| 04/10/2023 | New Board Member Eduardo Noguera (928724297) Appointed |
| 25/07/2023 | New Confirmation Statement filed |
| 01/03/2023 | Robert Archibald (904323946) has left the board |
| 20/01/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 22/09/2022 | New Board Member Kathryn Elizabeth Lamont (929992390) Appointed |
| 14/09/2022 | New Board Member Kathryn Elizabeth Lamont (930000506) Appointed |
| 09/02/2022 | New Confirmation Statement filed |
| 09/02/2022 | New Accounts filed |
| 15/03/2021 | New Accounts filed |
| 08/09/2020 | Imogen Moss (927356689) has left the board |
| 08/09/2020 | New Board Member Imogen Moss (926960016) Appointed |
| 02/09/2020 | New Confirmation Statement filed |
| 31/08/2020 | New Board Member Imogen Moss (927356689) Appointed |
| 27/08/2020 | Robert John Westwater Dick (918862479) has left the board |
| 26/05/2020 | New Accounts filed |
| 07/02/2020 | JTC (UK) LIMITED (926660913) has left the board |
| 07/02/2020 | New Company Secretary JTC (UK) LIMITED (908323778) Appointed |
| 31/01/2020 | Change in Reg. Office |
| 31/01/2020 | MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMIT (918215021) has left the board |
| 31/01/2020 | New Company Secretary JTC (UK) LIMITED (926660913) Appointed |
| 10/07/2019 | New Confirmation Statement filed |
| 03/03/2019 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 21/04/2018 | New Accounts filed |
| 05/07/2017 | New Board Member Colin James Marshall Skinner (923473092) Appointed |
| 01/07/2017 | New Annual Return filed |
| 14/03/2017 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 29/03/2016 | New Accounts filed |
| 29/07/2015 | New Annual Return filed |
| 07/07/2015 | New Company Secretary R&H FUND SERVICES LIMITED (918215021) Appointed |
| 07/07/2015 | R&H FUND SERVICES LIMITED (918941275) has left the board |
| 01/07/2015 | Ratan Engineer (918956043) has left the board |
| 13/08/2014 | New Board Member Robert John Westwater Dick (918862479) Appointed |
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