Ri Tsc Milton Keynes Limited

Company details

Type

Private Limited Company

Incorporated

1999-10-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2022-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2025-03-05 462 days overdue

Confirmation statement

last made up 2024-10-06 · next due 2025-10-20233 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• Rastogi, Somya · Secretary appointed 2024-02-01
• Taylor, Nicolas Guillaume · Director appointed 2023-07-01
• Witt, Jonathan Stafford · Director appointed 2023-07-01
• Chivers, Michael Edward · Director appointed 2023-07-01
• Emly, Joseph Edward · Director appointed 2022-06-09
• Noguera, Eduardo · Director appointed 2021-09-03
• Crestbridge Uk Limited · Corporate Secretary appointed 2020-10-21 resigned 2024-02-01
• Hindmarch, Barry Edward · Director appointed 2022-08-16 resigned 2023-07-01
• Abraham, Neil Maurice · Director appointed 2021-05-12 resigned 2022-06-09
• James, Bruce Michael · Director appointed 2020-09-02 resigned 2020-10-21
• British Land Company Secretarial Limited · Corporate Secretary appointed 2016-12-06 resigned 2020-10-21
• Lewis, Bryan John · Director appointed 2006-06-08 resigned 2020-10-21
• Barzycki, Sarah Morrell · Director appointed 1999-11-15 resigned 2020-09-02
• Maudsley, Charles Sheridan Alexander · Director appointed 2010-04-22 resigned 2019-03-31
• Forshaw, Christopher Michael John · Director appointed 2014-09-01 resigned 2017-04-05
• Ekpo, Ndiana · Secretary appointed 2009-04-30 resigned 2016-12-06
• Gibney, John · Director appointed 2015-01-19 resigned 2015-03-19
• Lu, Hongyan Echo · Director appointed 2012-08-01 resigned 2015-03-19
• Lloyd, Jonathan Mark · Director appointed 2010-07-15 resigned 2015-03-19
• Clark, Alistair Ewan, Mr. · Director appointed 2004-06-11 resigned 2015-03-19
• Hartley, Johanna Ruth · Director appointed 2012-03-02 resigned 2012-03-02
• Mair, Ian · Director appointed 2010-11-12 resigned 2012-03-02
• Eade, Graham Peter · Director appointed 2010-07-15 resigned 2010-11-12
• Jones, Andrew Marc · Director appointed 2006-06-08 resigned 2009-11-06
• Philp, Clive James · Secretary appointed 2004-06-11 resigned 2008-06-13
• Earp, Neil Timothy · Director appointed 2002-06-19 resigned 2008-02-22
• Bowden, Robert Edward · Director appointed 1999-10-22 resigned 2007-12-31
• Clarke, Peter Courtenay · Director appointed 2002-10-08 resigned 2005-09-12
• Scudamore, Rebecca Jane · Secretary appointed 2001-11-15 resigned 2004-06-11
• Howell, Robert · Director appointed 1999-11-08 resigned 2004-04-30
• Braine, Anthony · Secretary appointed 2000-09-05 resigned 2001-11-15
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1999-10-06 resigned 1999-10-22

People with significant control (2)

• Tbl Properties Limited Ceased 2020-10-21
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Realty Income Corporation Active
  Corporate Entity Psc · notified 2020-10-21
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

All charges satisfied.

• A registered charge Satisfied 038543700004
  Held by Landesbank Hessen-Thuringen Girozentrale, London Branch as Agent and Trustee for the Finance Parties (Facility Agent)
  Created 2015-03-19 · satisfied 2016-10-07
  Land and buildings on the south side of chippenham drive kingston known as the kingston centre milton keynes t/no BM181816.
• A registered charge Satisfied 038543700003
  Held by Landesbank Hessen-Thuringen Girozentrale, London Branch (Facility Agent) as Agent and Trustee for the Finance Parties
  Created 2014-09-10 · satisfied 2016-10-07
• A security agreement Satisfied
  Held by Eurohypo Ag London Branch
  Created 2009-12-23 · satisfied 2014-09-15
  For details of property charged please see the form MG01 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Floating charge Satisfied
  Held by Westlb Ag, London Branch, as Agent and Trustee for the Finance Parties
  Created 2005-01-04 · satisfied 2009-12-30
  By way of first floating charge all of the present and future assets of the chargor.

Recent filings (15)

• 2026-03-12 Liquidation voluntary members return of final meeting (paper) LIQ13 Insolvency
• 2025-03-11 Change registered office address company with date old address new address (paper) AD01 Address
• 2025-03-11 Liquidation voluntary declaration of solvency (paper) LIQ01 Insolvency
• 2025-03-11 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2025-03-11 Resolution (paper) RESOLUTIONS Resolution
• 2024-12-05 Change account reference date company previous shortened AA01 Accounts
• 2024-11-05 Director details changed CH01 Officers
• 2024-10-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-18 Change account reference date company previous shortened AA01 Accounts
• 2024-02-01 Appointment of secretary AP03 Officers
• 2024-02-01 Termination secretary company with name termination date TM02 Officers
• 2024-02-01 Change registered office address company with date old address new address AD01 Address
• 2023-10-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-13 Total-exemption-full accounts (paper) AA Accounts
• 2023-07-06 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.