SEWARDSTONE SUITE LTD

Overview

Company Name	SEWARDSTONE SUITE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	15780713
Jurisdiction	England/Wales
Date of Creation	Jun 15, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SEWARDSTONE SUITE LTD?

Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

Where is SEWARDSTONE SUITE LTD located?

Registered Office Address	19th Floor 1 Westfield Avenue E20 1HZ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SEWARDSTONE SUITE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 15, 2026

What is the status of the latest confirmation statement for SEWARDSTONE SUITE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 14, 2026
Next Confirmation Statement Due	Jun 28, 2026
Next Confirmation Statement Made Up To	Jun 14, 2025
Overdue	No

What are the latest filings for SEWARDSTONE SUITE LTD?

Filings

Date

Description

Document

Type

Jun 17, 2025

Confirmation statement made on Jun 14, 2025 with updates

5 pages

CS01

May 29, 2025

Change of details for Rct Construction Limited as a person with significant control on Dec 01, 2024

2 pages

PSC05

May 29, 2025

Director's details changed for Mr Russell Richard Edward Tomkins on Dec 01, 2024

2 pages

CH01

Dec 13, 2024

Registered office address changed from Number 1 Vicarage Lane Stratford London E15 4HF England to 19th Floor 1 Westfield Avenue London E20 1HZ on Dec 13, 2024

1 pages

AD01

Jun 15, 2024

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jun 15, 2024	Model articles adopted	MODEL ARTICLES
capital	Jun 15, 2024	Statement of capital on Jun 15, 2024 Capital: GBP 100	SH01

View All Filings

Who are the officers of SEWARDSTONE SUITE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
TOMKINS, Russell Richard Edward 1 Westfield Avenue E20 1HZ London 19th Floor United Kingdom	Jun 15, 2024		Director	1 Westfield Avenue E20 1HZ London 19th Floor United Kingdom		United Kingdom	British	1979-7		148888190006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SEWARDSTONE SUITE LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Rct Construction Limited

Jun 15, 2024

1 Westfield Avenue

E20 1HZ London

19th Floor

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02350753

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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