RR SEA STRAND LIMITED
Overview
| Company Name | RR SEA STRAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05916975 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RR SEA STRAND LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is RR SEA STRAND LIMITED located?
| Registered Office Address | 19th Floor 51 Lime Street EC3M 7DQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RR SEA STRAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONYGAR STRAND LIMITED | Aug 25, 2006 | Aug 25, 2006 |
What are the latest accounts for RR SEA STRAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RR SEA STRAND LIMITED?
| Last Confirmation Statement Made Up To | Aug 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 25, 2025 |
| Overdue | No |
What are the latest filings for RR SEA STRAND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 25, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ on Jun 10, 2025 | 1 pages | AD01 | ||
Appointment of Mr Alistair James Neil Hewitt as a director on Dec 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Derek Mcdonald as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Secretary's details changed for Link Company Matters Limited on Jan 20, 2025 | 1 pages | CH04 | ||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||
Confirmation statement made on Aug 25, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on Aug 01, 2024 | 1 pages | AD01 | ||
Secretary's details changed for Link Company Matters Limited on May 20, 2024 | 1 pages | CH04 | ||
Secretary's details changed for Link Company Matters Limited on Dec 07, 2022 | 1 pages | CH04 | ||
Secretary's details changed for Capita Company Secretarial Services Limited on Nov 06, 2017 | 1 pages | CH04 | ||
Appointment of Capita Company Secretarial Services Limited as a secretary on Mar 24, 2017 | 2 pages | AP04 | ||
Satisfaction of charge 059169750003 in full | 1 pages | MR04 | ||
Satisfaction of charge 059169750002 in full | 1 pages | MR04 | ||
Satisfaction of charge 059169750005 in full | 1 pages | MR04 | ||
Satisfaction of charge 059169750004 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||
Confirmation statement made on Aug 25, 2023 with no updates | 3 pages | CS01 | ||
legacy | pages | ANNOTATION | ||
Registered office address changed from Beaufort House 51 New North Road Exeter EX4 4EP United Kingdom to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on Dec 07, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Aug 25, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||
Accounts for a small company made up to Dec 31, 2020 | 18 pages | AA | ||
Registration of charge 059169750008, created on Aug 27, 2021 | 24 pages | MR01 | ||
Confirmation statement made on Aug 25, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of RR SEA STRAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MUFG CORPORATE GOVERNANCE LIMITED | Secretary | 29 Wellington Street LS1 4DL Leeds Central Square United Kingdom |
| 102944500041 | ||||||||||
| CAMPBELL, Sarah Ann | Director | 51 Lime Street EC3M 7DQ London 19th Floor United Kingdom | Scotland | British | Chartered Accountant | 202397690001 | ||||||||
| HEWITT, Alistair James Neil | Director | 51 Lime Street EC3M 7DQ London 19th Floor United Kingdom | Scotland | British | Chartered Accountant | 113081830001 | ||||||||
| BATCHELOR, Peter Andrew | Secretary | 110 Wigmore Street W1U 3RW London Fourth Floor | British | Director | 68594020003 | |||||||||
| INGLEBY NOMINEES LIMITED | Secretary | 55 Colmore Road B3 2AS Birmingham | 102981550001 | |||||||||||
| BATCHELOR, Peter Andrew | Director | 110 Wigmore Street W1U 3RW London Fourth Floor | England | British | Director | 68594020004 | ||||||||
| MCCASKILL, Ross Hillier | Director | 51 New North Road EX4 4EP Exeter Beaufort House United Kingdom | United Kingdom | British | Chartered Accountant | 196173140001 | ||||||||
| MCDONALD, Derek | Director | 29 Wellington Street LS1 4DL Leeds Central Square United Kingdom | Scotland | British | Deputy Managing Director | 190466700002 | ||||||||
| VAUGHAN, Steven Mark | Director | Ewshot Hurst Church Lane Ewshot GU10 5BD Farnham Surrey | England | British | Director | 98406850001 | ||||||||
| WARE, Christopher James David | Director | 51 New North Road EX4 4EP Exeter Beaufort House United Kingdom | England | British | Chartered Surveyor | 200978800001 | ||||||||
| WARE, Robert Thomas Ernest | Director | 51 New North Road EX4 4EP Exeter Beaufort House United Kingdom | United Kingdom | British | Director | 4779170004 | ||||||||
| INGLEBY HOLDINGS LIMITED | Director | 55 Colmore Road B3 2AS Birmingham | 102981540001 |
Who are the persons with significant control of RR SEA STRAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Regional Reit Limited | Mar 24, 2017 | Bulwer Avenue St. Sampson GY2 4LH Guernsey Mount Crevelt House Guernsey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for RR SEA STRAND LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 24, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Aug 25, 2016 | Mar 24, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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