RI SB BANBURY LIMITED

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

This company is commonly known as Ri Sb Banbury Limited. The company was founded 24 years ago and was given the registration number 04104095. The firm's registered office is in LONDON. You can find them at 8 Sackville Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	RI SB BANBURY LIMITED
Company Number	:	04104095
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 November 2000
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

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 Information	Role	Appointed	Status
19-23, Wells Street, London, United Kingdom, W1T 3PQ	Secretary	01 February 2024	Active
19-23, Wells Street, London, United Kingdom, W1T 3PQ	Director	01 July 2023	Active
53, Davies Street, London, England, W1K 5DB	Director	09 June 2022	Active
19-23, Wells Street, London, United Kingdom, W1T 3PQ	Director	03 September 2021	Active
19-23, Wells Street, London, United Kingdom, W1T 3PQ	Director	01 July 2023	Active
19-23, Wells Street, London, United Kingdom, W1T 3PQ	Director	01 July 2023	Active
21 Woodville Road, Ealing, London, W5 2SE	Secretary	03 November 2000	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Secretary	30 April 2009	Active
40 Canbury Avenue, Kingston Upon Thames, KT2 6JP	Secretary	21 December 2001	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Corporate Secretary	06 December 2016	Active
8, Sackville Street, London, England, W1S 3DG	Corporate Secretary	23 May 2019	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	03 November 2000	Active
11995, El Camino Real, San Diego, California, United States, 92130	Director	12 May 2021	Active
13 Beech Drive, London, N2 9NX	Director	03 November 2000	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	19 October 2017	Active
Westridge Farm, Daggerridge Plain Cadeleigh, Tiverton, EX16 8HU	Director	26 March 2008	Active
6 Priory Gardens, Chiswick, London, W4 1TT	Director	01 May 2001	Active
33, Holborn, London, United Kingdom, EC1N 2HT	Director	20 March 2014	Active
33, Holborn, London, United Kingdom, EC1N 2HT	Director	26 March 2008	Active
The Chase, Ongar Road, Kelvedon Hatch, CM15 0DG	Director	03 November 2000	Active
21 Woodville Road, Ealing, London, W5 2SE	Director	02 October 2001	Active
33, Holborn, London, United Kingdom, EC1N 2HT	Director	05 July 2010	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	28 January 2010	Active
Oakmeade, Park Road, Stoke Poges, SL2 4PG	Director	02 October 2001	Active
33, Holborn, London, United Kingdom, EC1N 2HT	Director	04 July 2014	Active
York House, 45 Seymour Street, London, W1H 7LX	Director	03 July 2018	Active
33, Holborn, London, United Kingdom, EC1N 2HT	Director	17 October 2014	Active
33, Holborn, London, United Kingdom, EC1N 2HT	Director	26 March 2008	Active
44 Kerris Way, Lower Earley, Reading, RG6 5UW	Director	26 March 2008	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	19 January 2017	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	11 September 2015	Active
3 Ilchester Place, London, W14 8AA	Director	07 January 2005	Active
8, Sackville Street, London, England, W1S 3DG	Director	16 August 2022	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	19 October 2017	Active
33, Holborn, London, United Kingdom, EC1N 2HT	Director	11 May 2012	Active

People with Significant Control

British Land Superstores (Non-Securitised)
Notified on	:	23 May 2019
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

Realty Income Corporation
Notified on	:	23 May 2019
Status	:	Active
Country of residence	:	United States
Address	:	11995, El Camino Real, San Diego, United States, 92130
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Blssp Property Holdings Limited
Notified on	:	06 April 2016
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

RI SB BANBURY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement