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PETERBOROUGH SUPERSTORE (NOMINEE 1) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Peterborough Superstore (nominee 1) Limited. The company was founded 4 years ago and was given the registration number 12852293. The firm's registered office is in LONDON. You can find them at 8 Sackville Street, , London, . This company's SIC code is 64306 - Activities of real estate investment trusts.

Company Information

Name:PETERBOROUGH SUPERSTORE (NOMINEE 1) LIMITED
Company Number:12852293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64306 - Activities of real estate investment trusts

Office Address & Contact

Registered Address:8 Sackville Street, London, England, W1S 3DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19-23, Wells Street, London, United Kingdom, W1T 3PQ

Secretary01 February 2024Active
19-23, Wells Street, London, United Kingdom, W1T 3PQ

Director01 July 2023Active
19-23, Wells Street, London, United Kingdom, W1T 3PQ

Director09 June 2022Active
19-23, Wells Street, London, United Kingdom, W1T 3PQ

Director09 June 2022Active
19-23, Wells Street, London, United Kingdom, W1T 3PQ

Director01 July 2023Active
19-23, Wells Street, London, United Kingdom, W1T 3PQ

Director01 July 2023Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Corporate Secretary02 September 2020Active
8, Sackville Street, London, England, W1S 3DG

Corporate Secretary21 October 2020Active
8, Sackville Street, London, England, W1S 3DG

Director26 October 2021Active
8, Sackville Street, London, England, W1S 3DG

Director16 August 2022Active
8, Sackville Street, London, England, W1S 3DG

Director02 September 2020Active
8, Sackville Street, London, England, W1S 3DG

Director02 September 2020Active
8, Sackville Street, London, England, W1S 3DG

Director21 October 2020Active
8, Sackville Street, London, England, W1S 3DG

Director21 October 2020Active
8, Sackville Street, London, England, W1S 3DG

Director26 October 2021Active
8, Sackville Street, London, England, W1S 3DG

Director26 October 2021Active
8, Sackville Street, London, England, W1S 3DG

Director21 October 2020Active
8, Sackville Street, London, England, W1S 3DG

Director29 September 2022Active

People with Significant Control

Realty Income Corporation
Notified on:21 October 2020
Status:Active
Country of residence:United States
Address:11995, El Camino Real, San Diego, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tbl (Peterborough) Limited
Notified on:18 September 2020
Status:Active
Country of residence:England
Address:York House, 45 Seymour Street, London, England, W1H 7LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tbl (Milton Keynes) Limited
Notified on:02 September 2020
Status:Active
Country of residence:United Kingdom
Address:York House, 45 Seymour Street, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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