RR SEA ST. HELENS LIMITED
LINK COMPANY MATTERS LIMITED 6TH FLOOR, 65 GRESHAM STREET, LONDON EC2V 7NQ- Active
- Private Limited Company
- Company No. 06918528
- Last Updated: 01 Mar 2024
Company Profile
RR SEA ST. HELENS LIMITED was incorporated on Thursday, May 28, 2009 as a Private Limited Company with registered address in LONDON. RR SEA ST. HELENS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 15 years 5 months and 16 days.
| Name | RR SEA ST. HELENS LIMITED |
|---|---|
| Company number | 06918528 |
| Company type | Private Limited Company |
| Incorporation date | 28 May 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LINK COMPANY MATTERS LIMITED 6TH FLOOR 65 GRESHAM STREET LONDON EC2V 7NQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Regional Reit Limited South Quay, St. Sampson, GY2 4LH |
Dates: Friday, March 24, 2017 - Friday, March 24, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Conygar Holdings Limited Wigmore Street, W1U 3RW |
Dates: Wednesday, April 6, 2016 - Friday, March 24, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 June 2017 |
| Last confirmation statement dated | 28 May 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| RR SEA ST. HELENS LIMITED | 28 May 2009 |
| EDINMORE INVESTMENTS THREE LIMITED | 10 Jan 2012 |
| CONYGAR ST HELENS LIMITED | 24 Mar 2017 |