RI MDC UK139 LIMITED
Company Number 04365166
Status
Liquidation
Incorporated
February 1, 2002
Entity Type
Ltd
Registered Office
C/O Teneo Financial Advisory Limited The Colmore Bulding
Birmingham
B4 6AT
41100
Previous Names
SLATE ABBEY LIMITED
Ceased on Oct 3, 2023
HAMMERSON (ABBEY) LIMITED
Ceased on Feb 14, 2020
HAMMERSON INVESTMENTS (NO.25) LIMITED
Ceased on Jan 15, 2008
280 BISHOPSGATE HOLDINGS LIMITED
Ceased on Aug 8, 2002
SHELFCO (NO.2639) LIMITED
Ceased on Feb 14, 2002
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Dec 31, 2022
Next Accounts Due
Overdue Alert
Mar 2, 2025
Confirmation Statement
Overdue Alert
Mar 7, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
RI MDC UK139 LIMITED is a British corporate entity currently listed with a status of liquidation. Registered as company #04365166, this organization has been active since February 2002. Primarily in the 41100 sector, the business maintains its official headquarters at C/O Teneo Financial Advisory Limited The Colmore Bulding. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Insolvency
Sep 24, 2026
Address
Aug 14, 2025
Insolvency
Aug 14, 2025
Resolution
Aug 14, 2025
Insolvency
Aug 14, 2025
Capital
Jul 25, 2025
Capital
Jul 25, 2025
Insolvency
Jul 25, 2025
Resolution
Jul 25, 2025
Confirmation Statement
Mar 6, 2025
Accounts
Dec 2, 2024
Accounts
Sep 18, 2024
Confirmation Statement
Mar 6, 2024
Officers
Feb 1, 2024
Address
Feb 1, 2024
Persons With Significant Control
Nov 2, 2023
Persons With Significant Control
Nov 2, 2023
Officers
Nov 2, 2023
Incorporation
Oct 7, 2023
Resolution
Oct 7, 2023
Resolution
Oct 7, 2023
Change Of Name
Oct 3, 2023
Officers
Oct 2, 2023
Officers
Oct 2, 2023
Officers
Oct 2, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Realty Income Corporation
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Hammerson Uk Properties Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
21%
over 24 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
director
secretary
secretary
corporate nominee secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
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