Ri Mdc Uk137 Limited in LONDON - W1S 3DG

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Ri Mdc Uk137 Limited LONDON

Founded in 2014, Ri Mdc Uk137, classified under reg no. 09106328 is an active company. Currently registered at 8 Sackville Street W1S 3DG, London the company has been in the business for ten years. Its financial year was closed on December 31 and its latest financial statement was filed on 30th September 2022. Since 7th October 2023 Ri Mdc Uk137 Limited is no longer carrying the name Epic (no. 1).

At the moment there are 5 directors in the the firm, namely Nicolas T., Michael C. and Jonathan W. and others. In addition one secretary - Somya R. - is with the company. As of 14 May 2024, there were 9 ex directors - Kathryn L., Imogen M. and others listed below. There were no ex secretaries.

Ri Mdc Uk137 Limited Address / Contact

Office Address	8 Sackville Street
Town	London
Post code	W1S 3DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09106328
Date of Incorporation	Fri, 27th Jun 2014
Industry	Activities of real estate investment trusts
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

Somya R.

Position: Secretary

Appointed: 01 February 2024

Nicolas T.

Position: Director

Appointed: 29 September 2023

Michael C.

Position: Director

Appointed: 29 September 2023

Jonathan W.

Position: Director

Appointed: 29 September 2023

Joseph E.

Position: Director

Appointed: 29 September 2023

Eduardo N.

Position: Director

Appointed: 29 September 2023

Gen Ii Services (uk) Limited

Position: Corporate Secretary

Appointed: 29 September 2023

Resigned: 01 February 2024

Kathryn L.

Position: Director

Appointed: 01 September 2022

Resigned: 29 September 2023

Imogen M.

Position: Director

Appointed: 01 April 2020

Resigned: 29 September 2023

Jtc (uk) Limited

Position: Corporate Secretary

Appointed: 29 January 2020

Resigned: 29 September 2023

Colin S.

Position: Director

Appointed: 01 July 2017

Resigned: 29 September 2023

Robert D.

Position: Director

Appointed: 02 July 2014

Resigned: 31 March 2020

Ratan E.

Position: Director

Appointed: 02 July 2014

Resigned: 13 April 2015

Robert A.

Position: Director

Appointed: 02 July 2014

Resigned: 24 February 2023

Maitland Administration Services (scotland) Limited

Position: Corporate Secretary

Appointed: 02 July 2014

Resigned: 29 January 2020

Michael B.

Position: Director

Appointed: 02 July 2014

Resigned: 02 July 2014

William H.

Position: Director

Appointed: 02 July 2014

Resigned: 29 September 2023

Dm Company Services (london) Limited

Position: Corporate Secretary

Appointed: 27 June 2014

Resigned: 02 July 2014

Martin M.

Position: Director

Appointed: 27 June 2014

Resigned: 02 July 2014

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we found, there is Realty Income Corporation from San Diego, United States. The abovementioned PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Ediston Property Investment Company Plc that entered London, England as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Realty Income Corporation

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 Corporate Register
Registration number	D04646493
Notified on	29 September 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ediston Property Investment Company Plc

The Scalpel 52 Lime Street, London, EC3M 7AF, England

Legal authority	Uk Companies Act
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09090446
Notified on	6 April 2016
Ceased on	29 September 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Epic (no. 1)	October 7, 2023
Dmwsl 769	July 2, 2014

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from 8 Sackville Street London W1S 3DG United Kingdom on 2nd February 2024 to 19-23 Wells Street London W1T 3PQ filed on: 2nd, February 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from 8 Sackville Street London W1S 3DG United Kingdom on 2nd February 2024 to 19-23 Wells Street London W1T 3PQ filed on: 2nd, February 2024	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 1st February 2024 filed on: 2nd, February 2024	officers	Free Download (1 page)
AP03	On 1st February 2024, company appointed a new person to the position of a secretary filed on: 2nd, February 2024	officers	Free Download (2 pages)
CERTNM	Company name changed epic (no. 1) LIMITEDcertificate issued on 07/10/23 filed on: 7th, October 2023	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 6th, October 2023	resolution	Free Download (1 page)
CH01	On 29th September 2023 director's details were changed filed on: 6th, October 2023	officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 6th, October 2023	incorporation	Free Download (27 pages)
AA01	Current accounting period extended from 30th September 2023 to 31st December 2023 filed on: 4th, October 2023	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 29th September 2023 filed on: 2nd, October 2023	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 29th September 2023 filed on: 2nd, October 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 29th September 2023 filed on: 2nd, October 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 29th September 2023 filed on: 2nd, October 2023	officers	Free Download (1 page)
AP01	New director was appointed on 29th September 2023 filed on: 2nd, October 2023	officers	Free Download (2 pages)
AP04	On 29th September 2023, company appointed a new person to the position of a secretary filed on: 2nd, October 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 29th September 2023 filed on: 2nd, October 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 29th September 2023 filed on: 2nd, October 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 29th September 2023 filed on: 2nd, October 2023	officers	Free Download (2 pages)
AD01	Change of registered address from The Scalpel 52 Lime Street London EC3M 7AF England on 2nd October 2023 to 8 Sackville Street London W1S 3DG filed on: 2nd, October 2023	address	Free Download (1 page)
TM01	Director's appointment terminated on 29th September 2023 filed on: 2nd, October 2023	officers	Free Download (1 page)
AP01	New director was appointed on 29th September 2023 filed on: 2nd, October 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 24th February 2023 filed on: 27th, February 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2022 filed on: 17th, January 2023	accounts	Free Download (22 pages)
AP01	New director was appointed on 1st September 2022 filed on: 12th, September 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2021 filed on: 4th, February 2022	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 30th September 2020 filed on: 10th, March 2021	accounts	Free Download (22 pages)
AP01	New director was appointed on 1st April 2020 filed on: 27th, August 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st March 2020 filed on: 25th, August 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2019 filed on: 21st, May 2020	accounts	Free Download (25 pages)
AP04	On 29th January 2020, company appointed a new person to the position of a secretary filed on: 29th, January 2020	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 29th January 2020 filed on: 29th, January 2020	officers	Free Download (1 page)
AD01	Change of registered address from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW on 29th January 2020 to The Scalpel 52 Lime Street London EC3M 7AF filed on: 29th, January 2020	address	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2018 filed on: 28th, February 2019	accounts	Free Download (25 pages)
SH01	Statement of Capital on 13th September 2018: 104160268.00 GBP filed on: 18th, September 2018	capital	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2017 filed on: 17th, April 2018	accounts	Free Download (25 pages)
CAP-SS	Solvency Statement dated 06/12/17 filed on: 7th, December 2017	insolvency	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 7th, December 2017	resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 7th, December 2017	capital	Free Download (3 pages)
SH19	Statement of Capital on 7th December 2017: 101160268.00 GBP filed on: 7th, December 2017	capital	Free Download (3 pages)
AP01	New director was appointed on 1st July 2017 filed on: 3rd, July 2017	officers	Free Download (2 pages)
CH04	Secretary's details changed on 16th June 2017 filed on: 21st, June 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2016 filed on: 9th, March 2017	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 27th June 2016 filed on: 28th, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 28th June 2016: 123680268.00 GBP	capital
AA	Full accounts for the period ending 30th September 2015 filed on: 24th, March 2016	accounts	Free Download (22 pages)
SH01	Statement of Capital on 17th February 2016: 91200001.00 GBP filed on: 9th, March 2016	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 27th June 2015 filed on: 23rd, July 2015	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 13th April 2015 filed on: 29th, June 2015	officers	Free Download (1 page)
SH01	Statement of Capital on 5th May 2015: 91200001.00 GBP filed on: 22nd, May 2015	capital	Free Download (4 pages)
AP01	New director was appointed on 2nd July 2014 filed on: 11th, August 2014	officers	Free Download (3 pages)
CH01	On 16th July 2014 director's details were changed filed on: 24th, July 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 2nd July 2014 filed on: 22nd, July 2014	officers	Free Download (3 pages)
AA01	Current accounting period extended from 30th June 2015 to 30th September 2015 filed on: 17th, July 2014	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2nd July 2014 filed on: 16th, July 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2nd July 2014 filed on: 16th, July 2014	officers	Free Download (3 pages)
AP04	On 2nd July 2014, company appointed a new person to the position of a secretary filed on: 16th, July 2014	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2nd July 2014 filed on: 16th, July 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2nd July 2014 filed on: 16th, July 2014	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2nd July 2014 filed on: 16th, July 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2nd July 2014 filed on: 14th, July 2014	officers	Free Download (3 pages)
CERTNM	Company name changed dmwsl 769 LIMITEDcertificate issued on 02/07/14 filed on: 2nd, July 2014	change of name	Free Download (3 pages)
NEWINC	Incorporation filed on: 27th, June 2014	incorporation	Free Download (27 pages)

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