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RI SB ARCHER ROAD LIMITED

RI SB ARCHER ROAD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameRI SB ARCHER ROAD LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04104115
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of RI SB ARCHER ROAD LIMITED?

    • Development of building projects (41100) / Construction

    Where is RI SB ARCHER ROAD LIMITED located?

    Registered Office Address
    C/O TENEO FINANCIAL ADVISORY LIMITED
    The Colmore Building, 20 Colmore Circus Queensway
    B4 6AT Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of RI SB ARCHER ROAD LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLSSP (PHC 2) LIMITEDNov 03, 2000Nov 03, 2000

    What are the latest accounts for RI SB ARCHER ROAD LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 29, 2023
    Next Accounts Due OnMar 05, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for RI SB ARCHER ROAD LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 03, 2025
    Next Confirmation Statement DueNov 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2024
    OverdueYes

    What are the latest filings for RI SB ARCHER ROAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 19-23 Wells Street London W1T 3PQ United Kingdom to The Colmore Building, 20 Colmore Circus Queensway Birmingham B4 6AT on Mar 11, 2025

    		3 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 03, 2025

    		LRESSP

    legacy

    		2 pagesSH20

    Statement of capital on Feb 25, 2025

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023

    		1 pagesAA01

    Confirmation statement made on Nov 03, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Joseph Edward Emly on Nov 05, 2024

    		2 pagesCH01

    Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023

    		1 pagesAA01

    Termination of appointment of Crestbridge Uk Limited as a secretary on Feb 01, 2024

    		1 pagesTM02

    Appointment of Mrs Somya Rastogi as a secretary on Feb 01, 2024

    		2 pagesAP03

    Registered office address changed from 8 Sackville Street London W1S 3DG England to 19-23 Wells Street London W1T 3PQ on Feb 01, 2024

    		1 pagesAD01

    Confirmation statement made on Nov 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		19 pagesAA

    Appointment of Mr Nicolas Guillaume Taylor as a director on Jul 01, 2023

    		2 pagesAP01

    Appointment of Mr Michael Edward Chivers as a director on Jul 01, 2023

    		2 pagesAP01

    Appointment of Mr Jonathan Stafford Witt as a director on Jul 01, 2023

    		2 pagesAP01

    Termination of appointment of Jonathan Stafford Witt as a director on Jul 01, 2023

    		1 pagesTM01

    Termination of appointment of Neil David Townson as a director on Jul 01, 2023

    		1 pagesTM01

    Termination of appointment of Carol Ann Rotsey as a director on Jul 01, 2023

    		1 pagesTM01

    Termination of appointment of Barry Edward Hindmarch as a director on Jul 01, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		23 pagesAA
    View All Filings

    Who are the officers of RI SB ARCHER ROAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RASTOGI, Somya
    Colmore Circus
    Queensway
    B4 6AT Birmingham
    The Colmore Building, 20
    		Secretary
    Colmore Circus
    Queensway
    B4 6AT Birmingham
    The Colmore Building, 20
    		318852010001
    CHIVERS, Michael Edward
    Colmore Circus
    Queensway
    B4 6AT Birmingham
    The Colmore Building, 20
    		Director
    Colmore Circus
    Queensway
    B4 6AT Birmingham
    The Colmore Building, 20
    		United KingdomBritish310821820001
    EMLY, Joseph Edward
    Colmore Circus
    Queensway
    B4 6AT Birmingham
    The Colmore Building, 20
    		Director
    Colmore Circus
    Queensway
    B4 6AT Birmingham
    The Colmore Building, 20
    		United KingdomBritish297033580001
    NOGUERA, Eduardo
    Colmore Circus
    Queensway
    B4 6AT Birmingham
    The Colmore Building, 20
    		Director
    Colmore Circus
    Queensway
    B4 6AT Birmingham
    The Colmore Building, 20
    		United KingdomBritish287242970001
    TAYLOR, Nicolas Guillaume
    Colmore Circus
    Queensway
    B4 6AT Birmingham
    The Colmore Building, 20
    		Director
    Colmore Circus
    Queensway
    B4 6AT Birmingham
    The Colmore Building, 20
    		United KingdomBritish266621700001
    WITT, Jonathan Stafford
    Colmore Circus
    Queensway
    B4 6AT Birmingham
    The Colmore Building, 20
    		Director
    Colmore Circus
    Queensway
    B4 6AT Birmingham
    The Colmore Building, 20
    		United KingdomBritish300856560001
    BRAINE, Anthony
    21 Woodville Road
    Ealing
    W5 2SE London
    		Secretary
    21 Woodville Road
    Ealing
    W5 2SE London
    		British32809000002
    EKPO, Ndiana
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Secretary
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Other138446320001
    SCUDAMORE, Rebecca Jane
    40 Canbury Avenue
    KT2 6JP Kingston Upon Thames
    Surrey
    		Secretary
    40 Canbury Avenue
    KT2 6JP Kingston Upon Thames
    Surrey
    		Other72249480003
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Secretary
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8992198
    		187856670001
    CRESTBRIDGE UK LIMITED
    Sackville Street
    W1S 3DG London
    8
    England
    		Secretary
    Sackville Street
    W1S 3DG London
    8
    England
    Identification TypeUK Limited Company
    Registration Number09822915
    		209231430001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    ABRAHAM, Neil Maurice
    El Camino Real
    San Diego
    92130 California
    11995
    United States
    		Director
    El Camino Real
    San Diego
    92130 California
    11995
    United States
    		United StatesAmerican283479130001
    ADAM, Shenol
    13 Beech Drive
    N2 9NX London
    		Director
    13 Beech Drive
    N2 9NX London
    		British2068480001
    ATKINSON, William Stephen
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		United KingdomBritish174566650001
    BAGULEY, Peter Jeffrey
    Westridge Farm
    Daggerridge Plain Cadeleigh
    EX16 8HU Tiverton
    Devon
    		Director
    Westridge Farm
    Daggerridge Plain Cadeleigh
    EX16 8HU Tiverton
    Devon
    		United KingdomBritish175617500001
    BELL, Lucinda Margaret
    6 Priory Gardens
    Chiswick
    W4 1TT London
    		Director
    6 Priory Gardens
    Chiswick
    W4 1TT London
    		EnglandBritish32809050004
    BELL-BROWN, Philip
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		Director
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		EnglandBritish119073370001
    BIRCH, John Matthew
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		Director
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		United KingdomBritish191027500001
    BOWDEN, Robert Edward
    The Chase
    Ongar Road
    CM15 0DG Kelvedon Hatch
    Essex
    		Director
    The Chase
    Ongar Road
    CM15 0DG Kelvedon Hatch
    Essex
    		United KingdomBritish152497530001
    BRAINE, Anthony
    21 Woodville Road
    Ealing
    W5 2SE London
    		Director
    21 Woodville Road
    Ealing
    W5 2SE London
    		United KingdomBritish32809000002
    BURKE, Martyn Stephen
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		Director
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		United KingdomBritish152531940004
    CARTER, Simon Geoffrey
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		United KingdomBritish170891060001
    CLARKE, Peter Courtenay
    Oakmeade
    Park Road
    SL2 4PG Stoke Poges
    Berkshire
    		Director
    Oakmeade
    Park Road
    SL2 4PG Stoke Poges
    Berkshire
    		United KingdomBritish78691990003
    CLEGG, Dean
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		Director
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		EnglandBritish189632520001
    COHEN, Carolina Alfred
    York House
    45 Seymour Street
    W1H 7LX London
    		Director
    York House
    45 Seymour Street
    W1H 7LX London
    		United KingdomBritish248093020001
    COWEN, Geraint Jamie
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		Director
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		EnglandBritish141040000003
    FLEMING, Richard Alexander
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		Director
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		United KingdomBritish125990210002
    FORSHAW, Christopher Michael John
    44 Kerris Way
    Lower Earley
    RG6 5UW Reading
    Berkshire
    		Director
    44 Kerris Way
    Lower Earley
    RG6 5UW Reading
    Berkshire
    		EnglandBritish1898090001
    FRANCIS, Luke Thomas
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		EnglandBritish223122340001
    GROSE, Benjamin Toby
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		United KingdomBritish146546000001
    HESTER, Stephen Alan Michael
    3 Ilchester Place
    W14 8AA London
    		Director
    3 Ilchester Place
    W14 8AA London
    		British51688320001
    HINDMARCH, Barry Edward
    Sackville Street
    W1S 3DG London
    8
    England
    		Director
    Sackville Street
    W1S 3DG London
    8
    England
    		United KingdomBritish179897650001
    HONEYMAN, James Andrew
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		EnglandBritish201179510001
    JONES, Andrew Marc
    Hazlewell Road
    Putney
    SW15 6LH London
    2
    		Director
    Hazlewell Road
    Putney
    SW15 6LH London
    2
    		EnglandBritish82020730004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RI SB ARCHER ROAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    British Land Superstores (Non-Securitised)
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		May 23, 2019
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		Yes
    Legal FormPrivate Unlimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number02039750
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Realty Income Corporation
    El Camino Real
    92130 San Diego
    11995
    California
    United States
    		May 23, 2019
    El Camino Real
    92130 San Diego
    11995
    California
    United States
    		No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal Authority2018 Maryland Code Corporations And Associations
    Place RegisteredMaryland Department Of Assessments And Taxation
    Registration NumberD04646493
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Blssp Property Holdings Limited
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		Apr 06, 2016
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does RI SB ARCHER ROAD LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 03, 2025Commencement of winding up
    Mar 03, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Roland Browne
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    		practitioner
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    Ian Harvey Dean
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    		practitioner
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0