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RI TSC PETERBOROUGH LIMITED - 19-23 Wells Street, London, W1T 3PQ, United Kingdom
Company Information
- Company registration number
- 03854623
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 19-23 Wells Street
- London
- W1T 3PQ
- United Kingdom 19-23 Wells Street, London, W1T 3PQ, United Kingdom UK
Management
- Managing Directors
- NOGUERA, Eduardo
- CHIVERS, Michael Edward
- EMLY, Joseph Edward
- TAYLOR, Nicolas Guillaume
- Company secretaries
- RASTOGI, Somya
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-10-07
- Age Of Company 1999-10-07 24 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Realty Income Corporation
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TBL (PETERBOROUGH) LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-10-07
- Annual Return
- Due Date: 2024-10-21
- Last Date: 2023-10-07
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RI TSC PETERBOROUGH LIMITED Company Description
- RI TSC PETERBOROUGH LIMITED is a ltd registered in United Kingdom with the Company reg no 03854623. Its current trading status is "live". It was registered 1999-10-07. It was previously called TBL (PETERBOROUGH) LIMITED. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-07.It can be contacted at 19-23 Wells Street .
Get RI TSC PETERBOROUGH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ri Tsc Peterborough Limited - 19-23 Wells Street, London, W1T 3PQ, United Kingdom
- 1999-10-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-secretary-company-with-name-date (2024-02-01) - AP03
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termination-secretary-company-with-name-termination-date (2024-02-01) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-01) - AD01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-11-06) - AA
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confirmation-statement-with-no-updates (2023-10-20) - CS01
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appoint-person-director-company-with-name-date (2023-07-06) - AP01
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termination-director-company-with-name-termination-date (2023-07-06) - TM01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-17) - TM01
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confirmation-statement-with-no-updates (2022-10-19) - CS01
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appoint-person-director-company-with-name-date (2022-10-10) - AP01
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appoint-person-director-company-with-name-date (2022-09-06) - AP01
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termination-director-company-with-name-termination-date (2022-09-06) - TM01
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appoint-person-director-company-with-name-date (2022-06-23) - AP01
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termination-director-company-with-name-termination-date (2022-05-11) - TM01
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change-person-director-company-with-change-date (2022-02-22) - CH01
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accounts-with-accounts-type-full (2022-12-15) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-11-17) - AA
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confirmation-statement-with-updates (2021-11-08) - CS01
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appoint-person-director-company-with-name-date (2021-09-14) - AP01
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appoint-person-director-company-with-name-date (2021-08-26) - AP01
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termination-director-company-with-name-termination-date (2021-05-26) - TM01
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accounts-with-accounts-type-full (2021-04-07) - AA
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appoint-person-director-company-with-name-date (2021-05-26) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-23) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-23) - AD01
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termination-secretary-company-with-name-termination-date (2020-10-23) - TM02
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termination-director-company-with-name-termination-date (2020-09-08) - TM01
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appoint-person-director-company-with-name-date (2020-10-23) - AP01
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appoint-corporate-secretary-company-with-name-date (2020-10-23) - AP04
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appoint-person-director-company-with-name-date (2020-09-08) - AP01
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cessation-of-a-person-with-significant-control (2020-10-23) - PSC07
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notification-of-a-person-with-significant-control (2020-10-23) - PSC02
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appoint-person-director-company-with-name-date (2020-12-08) - AP01
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confirmation-statement-with-no-updates (2020-12-17) - CS01
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certificate-change-of-name-company (2020-10-29) - CERTNM
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change-account-reference-date-company-current-shortened (2020-10-30) - AA01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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accounts-with-accounts-type-full (2019-11-21) - AA
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confirmation-statement-with-no-updates (2019-10-16) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-13) - AA
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confirmation-statement-with-updates (2018-10-19) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-18) - TM01
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termination-director-company-with-name-termination-date (2017-04-20) - TM01
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accounts-with-accounts-type-full (2017-10-11) - AA
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confirmation-statement-with-updates (2017-10-20) - CS01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-10-07) - MR04
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accounts-with-accounts-type-full (2016-08-21) - AA
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confirmation-statement-with-updates (2016-10-30) - CS01
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termination-secretary-company-with-name-termination-date (2016-12-16) - TM02
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appoint-corporate-secretary-company-with-name-date (2016-12-16) - AP04
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-26) - TM01
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appoint-person-director-company-with-name-date (2015-04-24) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-24) - MR01
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accounts-with-accounts-type-full (2015-06-12) - AA
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change-account-reference-date-company-current-extended (2015-06-29) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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termination-director-company-with-name-termination-date (2015-04-24) - TM01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-12-30) - AUD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-21) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
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mortgage-satisfy-charge-full (2014-09-15) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-12) - MR01
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appoint-person-director-company-with-name-date (2014-09-02) - AP01
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accounts-with-accounts-type-full (2014-06-03) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
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accounts-with-accounts-type-full (2013-06-17) - AA
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change-person-director-company-with-change-date (2013-12-03) - CH01
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change-person-director-company-with-change-date (2013-11-26) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01
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termination-director-company-with-name (2012-10-08) - TM01
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appoint-person-director-company-with-name (2012-08-31) - AP01
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termination-director-company-with-name (2012-08-30) - TM01
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appoint-person-director-company-with-name (2012-07-25) - AP01
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accounts-with-accounts-type-full (2012-05-28) - AA
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appoint-person-director-company-with-name (2012-04-02) - AP01
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termination-director-company-with-name (2012-03-28) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-02) - AA
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appoint-person-director-company-with-name (2011-08-31) - AP01
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termination-director-company-with-name (2011-06-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01
keyboard_arrow_right 2010
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resolution (2010-01-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-07-05) - AA
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change-person-director-company-with-change-date (2010-07-02) - CH01
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termination-director-company-with-name (2010-03-15) - TM01
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change-person-secretary-company-with-change-date (2010-03-12) - CH03
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appoint-person-director-company-with-name (2010-03-12) - AP01
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resolution (2010-03-03) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-07-06) - CH01
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appoint-person-director-company-with-name (2010-08-11) - AP01
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termination-director-company-with-name (2010-08-05) - TM01
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termination-director-company-with-name (2010-12-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-29) - AR01
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appoint-person-director-company-with-name (2010-08-16) - AP01
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change-person-director-company-with-change-date (2010-08-11) - CH01
keyboard_arrow_right 2009
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legacy (2009-12-31) - MG01
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termination-director-company-with-name (2009-12-03) - TM01
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termination-director-company-with-name (2009-12-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
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legacy (2009-12-31) - MG02
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legacy (2009-05-29) - 288a
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accounts-with-accounts-type-full (2009-05-20) - AA
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legacy (2009-05-20) - 288b
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termination-director-company-with-name (2009-11-07) - TM01
keyboard_arrow_right 2008
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legacy (2008-05-23) - 288a
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legacy (2008-03-27) - 288a
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legacy (2008-03-13) - 288a
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legacy (2008-03-11) - 288b
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legacy (2008-02-19) - 288b
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legacy (2008-01-09) - 288b
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legacy (2008-12-03) - 363a
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legacy (2008-06-13) - 288a
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legacy (2008-06-13) - 288b
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accounts-with-accounts-type-full (2008-06-06) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-23) - AA
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legacy (2007-12-17) - 288c
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legacy (2007-01-03) - 363a
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legacy (2007-05-03) - 288c
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legacy (2007-05-15) - 288c
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legacy (2007-10-11) - 353
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legacy (2007-03-05) - 287
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legacy (2007-11-29) - 288c
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legacy (2007-12-13) - 288c
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legacy (2007-10-11) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-31) - 288a
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accounts-with-accounts-type-full (2006-07-10) - AA
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legacy (2006-06-19) - 288b
keyboard_arrow_right 2005
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legacy (2005-01-05) - 395
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legacy (2005-09-28) - 288a
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legacy (2005-02-14) - 288c
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legacy (2005-09-28) - 288b
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accounts-with-accounts-type-full (2005-04-14) - AA
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legacy (2005-12-12) - 288c
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legacy (2005-10-24) - 363a
keyboard_arrow_right 2004
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legacy (2004-07-19) - 288b
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legacy (2004-10-27) - 363a
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legacy (2004-07-19) - 288a
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legacy (2004-07-02) - 288c
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accounts-with-accounts-type-full (2004-06-08) - AA
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legacy (2004-03-23) - 288c
keyboard_arrow_right 2003
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legacy (2003-10-22) - 363a
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accounts-with-accounts-type-full (2003-04-28) - AA
keyboard_arrow_right 2002
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legacy (2002-07-12) - 288a
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legacy (2002-07-09) - 288b
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auditors-resignation-company (2002-08-12) - AUD
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accounts-with-accounts-type-full (2002-06-29) - AA
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legacy (2002-10-24) - 225
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legacy (2002-11-04) - 288a
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legacy (2002-11-12) - 363a
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legacy (2002-10-29) - 288b
keyboard_arrow_right 2001
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resolution (2001-12-07) - RESOLUTIONS
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legacy (2001-11-22) - 288b
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legacy (2001-11-22) - 288a
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legacy (2001-10-12) - 363a
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accounts-with-accounts-type-full (2001-06-05) - AA
keyboard_arrow_right 2000
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legacy (2000-10-03) - 288b
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legacy (2000-11-13) - 363a
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legacy (2000-10-03) - 288a
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resolution (2000-05-03) - RESOLUTIONS
keyboard_arrow_right 1999
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legacy (1999-11-04) - 288b
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incorporation-company (1999-10-07) - NEWINC
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legacy (1999-11-16) - 225
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memorandum-articles (1999-11-16) - MEM/ARTS
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legacy (1999-11-08) - 288a
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resolution (1999-11-16) - RESOLUTIONS
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legacy (1999-11-10) - 288a
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legacy (1999-11-16) - 88(2)R
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certificate-change-of-name-company (1999-11-04) - CERTNM
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legacy (1999-12-03) - 288a
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legacy (1999-11-16) - 288a
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legacy (1999-12-02) - 288a
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miscellaneous (1999-12-03) - MISC
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legacy (1999-12-10) - 288a
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legacy (1999-11-08) - 287
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memorandum-articles (1999-11-10) - MEM/ARTS