OpenCompanies

RI Mdc UK145 Limited

Company number
04161221
Status
Active
Type
Private Limited Company
Incorporated
15 Feb 2001
Nature of business
Other letting and operating of own or leased real estate

Registered office

3 St. James's Square
London
SW1Y 4JU

Previous names

  • 50 Anne's Gate (No.2) Limited (until 3 Sep 2004)
  • Shelfco (No. 2182) Limited (until 26 Feb 2001)
  • LS Guildford Limited (until 18 Aug 2016)
  • LS Lionheart (Development) Limited (until 7 May 2014)
  • LS Bexhill Limited (until 10 Oct 2025)

Officers

NameRoleAppointedResigned
LAND SECURITIES MANAGEMENT SERVICES LIMITED Corporate-Director 22 Feb 2001 26 Sep 2008

Control

NameNature of controlNotifiedCeased
Realty Income Corporation Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Sep 2025
Land Securities Portfolio Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Sep 2018 29 Sep 2025
Land Securities Property Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 28 Sep 2018

Accounts

Year ended Turnover Net assets Employees
31 Mar 2025 - - -
31 Mar 2024 - - -
31 Mar 2023 - - -
31 Mar 2022 £5,235,000 £69,279,000 0
31 Mar 2021 £5,744,000 £46,243,000 0
31 Mar 2020 - - -
31 Mar 2019 £2,894,000 £61,796,000 -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -

Connections

Companies at the same address

Data