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RR SEA ST. HELENS LIMITED

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

This company is commonly known as Rr Sea St. Helens Limited. The company was founded 15 years ago and was given the registration number 06918528. The firm's registered office is in EXETER. You can find them at Beaufort House, 51 New North Road, Exeter, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RR SEA ST. HELENS LIMITED
Company Number:06918528
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Beaufort House, 51 New North Road, Exeter, United Kingdom, EX4 4EP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Link Company Matters Limited, 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ

Corporate Secretary24 March 2017Active
Link Company Matters Limited, 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ

Director24 March 2017Active
Link Company Matters Limited, 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ

Director24 March 2017Active
Fourth Floor, 110 Wigmore Street, London, W1U 3RW

Secretary16 December 2011Active
19 Windermere Avenue, London, NW6 6LP

Secretary29 May 2009Active
5, New Street Square, London, EC4A 3TW

Secretary28 May 2009Active
Fourth Floor, 110 Wigmore Street, London, W1U 3RW

Director16 December 2011Active
5, New Street Square, London, EC4A 3TW

Director28 May 2009Active
Brize Lodge, Leafield, OX7 3DD

Director29 May 2009Active
The Old Coach House, The Old Coach House, Southern Road, Thame, England, OX9 2ED

Director29 May 2009Active
Cayzer House, 30 Buckingham Gate, London, SW1E 6NN

Director29 May 2009Active
5, New Street Square, London, EC4A 3TW

Director28 May 2009Active
5, New Street Square, London, EC4A 3TW

Director28 May 2009Active
Beaufort House, 51 New North Road, Exeter, United Kingdom, EX4 4EP

Director17 September 2015Active
Fourth Floor, 110 Wigmore Street, London, W1U 3RW

Director16 December 2011Active
Beaufort House, 51 New North Road, Exeter, United Kingdom, EX4 4EP

Director17 September 2015Active
Beaufort House, 51 New North Road, Exeter, United Kingdom, EX4 4EP

Director16 December 2011Active
25 Nelson Road, New Malden, KT3 5EA

Director29 May 2009Active

People with Significant Control

Regional Reit Limited
Notified on:24 March 2017
Status:Active
Country of residence:Guernsey
Address:Mount Crevelt House, South Quay, Guernsey, Guernsey, GY2 4LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Conygar Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Forth Floor, Wigmore Street, London, England, W1U 3RW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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