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Ri Crown Cmc Limited LONDON


Ri Crown Cmc Limited is a private limited company situated at 8 Sackville Street, London W1S 3DG. Incorporated on 2019-05-01, this 4-year-old company is run by 5 directors and 1 secretary.
Director Nicolas T., appointed on 01 July 2023. Director Jonathan W., appointed on 01 July 2023. Director Michael C., appointed on 01 July 2023.
As far as secretaries are concerned, we can mention: Somya R., appointed on 01 February 2024.
The company is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
The latest confirmation statement was sent on 2023-04-30 and the date for the subsequent filing is 2024-05-14. Likewise, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Ri Crown Cmc Limited Address / Contact

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

Company Information / Profile

Registration Number 11974342
Date of Incorporation Wed, 1st May 2019
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

Somya R.

Position: Secretary

Appointed: 01 February 2024

Nicolas T.

Position: Director

Appointed: 01 July 2023

Jonathan W.

Position: Director

Appointed: 01 July 2023

Michael C.

Position: Director

Appointed: 01 July 2023

Joseph E.

Position: Director

Appointed: 09 June 2022

Eduardo N.

Position: Director

Appointed: 03 September 2021

Jonathan W.

Position: Director

Appointed: 29 September 2022

Resigned: 01 July 2023

Barry H.

Position: Director

Appointed: 16 August 2022

Resigned: 01 July 2023

Carol R.

Position: Director

Appointed: 18 August 2021

Resigned: 01 July 2023

Neil A.

Position: Director

Appointed: 12 May 2021

Resigned: 09 June 2022

Bruno O.

Position: Director

Appointed: 09 August 2019

Resigned: 31 March 2022

Michael M.

Position: Director

Appointed: 04 July 2019

Resigned: 09 June 2022

Neil T.

Position: Director

Appointed: 10 May 2019

Resigned: 01 July 2023

Wendy P.

Position: Director

Appointed: 01 May 2019

Resigned: 03 July 2019

Paul W.

Position: Director

Appointed: 01 May 2019

Resigned: 19 November 2021

Michael P.

Position: Director

Appointed: 01 May 2019

Resigned: 12 May 2021

Gen Ii Services (uk) Limited

Position: Corporate Secretary

Appointed: 01 May 2019

Resigned: 01 February 2024

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats established, 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.

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 Department Of Assessments And Taxation
Registration number D04646493
Notified on 1 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a small company made up to Saturday 31st December 2022
filed on: 13th, February 2024
Free Download (18 pages)

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