Active
Company Information for RR SEA STRAND LIMITED
LINK COMPANY MATTERS LIMITED 6TH FLOOR, 65 GRESHAM STREET, LONDON, EC2V 7NQ,
|
Company Registration Number
05916975
Private Limited Company
Active |
Company Name | ||
---|---|---|
RR SEA STRAND LIMITED | ||
Legal Registered Office | ||
LINK COMPANY MATTERS LIMITED 6TH FLOOR 65 GRESHAM STREET LONDON EC2V 7NQ Other companies in W1U | ||
Previous Names | ||
|
Company Number | 05916975 | |
---|---|---|
Company ID Number | 05916975 | |
Date formed | 2006-08-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/08/2015 | |
Return next due | 22/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-06 19:55:10 |
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Officer | Role | Date Appointed |
---|---|---|
LINK MARKET SERVICES LIMITED |
||
SARAH ANN CAMPBELL |
||
DEREK MCDONALD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROSS HILLIER MCCASKILL |
Director | ||
CHRISTOPHER JAMES DAVID WARE |
Director | ||
ROBERT THOMAS ERNEST WARE |
Director | ||
PETER ANDREW BATCHELOR |
Company Secretary | ||
PETER ANDREW BATCHELOR |
Director | ||
STEVEN MARK VAUGHAN |
Director | ||
INGLEBY NOMINEES LIMITED |
Company Secretary | ||
INGLEBY HOLDINGS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RR SEA HANOVER ST. LIMITED | Company Secretary | 2017-03-24 | CURRENT | 2007-11-02 | Active | |
RR SEA STAFFORD LIMITED | Company Secretary | 2017-03-24 | CURRENT | 2001-02-20 | Active | |
GALILEO RESOURCES PLC | Company Secretary | 2012-07-01 | CURRENT | 2006-01-19 | Active | |
LSI WEST GEORGE STREET LIMITED | Director | 2018-04-04 | CURRENT | 2015-05-29 | Liquidation | |
LSI SH SYMONS HOUSE LIMITED | Director | 2018-03-12 | CURRENT | 2018-03-12 | Liquidation | |
REGENT QUAY DEVELOPMENT COMPANY LIMITED | Director | 2017-06-19 | CURRENT | 1986-02-03 | Liquidation | |
RQC LIMITED | Director | 2017-06-19 | CURRENT | 1996-10-14 | Liquidation | |
L&S (BROADWOOD) LIMITED | Director | 2017-06-19 | CURRENT | 2015-10-02 | Liquidation | |
VIEW CASTLE (PROPERTIES) LIMITED | Director | 2017-05-08 | CURRENT | 2017-05-08 | Active | |
L&S NORFOLK LTD | Director | 2017-05-03 | CURRENT | 2015-10-02 | Liquidation | |
L&S RQDC LTD | Director | 2017-05-03 | CURRENT | 2015-10-02 | Active | |
RR SEA DUNDEE LIMITED | Director | 2017-03-24 | CURRENT | 2009-05-28 | Active | |
RR SEA HANOVER ST. LIMITED | Director | 2017-03-24 | CURRENT | 2007-11-02 | Active | |
RR SEA ST. HELENS LIMITED | Director | 2017-03-24 | CURRENT | 2009-05-28 | Active | |
RR SEA STAFFORD LIMITED | Director | 2017-03-24 | CURRENT | 2001-02-20 | Active | |
CASTSTOP LIMITED | Director | 2017-03-20 | CURRENT | 1996-11-19 | Liquidation | |
CREDENTIAL TAY HOUSE LIMITED | Director | 2017-03-20 | CURRENT | 2003-08-22 | Liquidation | |
OLD MILL STUDIOS LIMITED | Director | 2017-03-20 | CURRENT | 2007-01-18 | Liquidation | |
LILYBANK TERRACE LIMITED | Director | 2017-03-20 | CURRENT | 2007-01-29 | Liquidation | |
SQUEEZE NEWCO 2 LIMITED | Director | 2017-03-20 | CURRENT | 2007-06-07 | Active | |
SQUEEZE NEWCO (ELMBANK) LIMITED | Director | 2017-03-20 | CURRENT | 2009-03-17 | Liquidation | |
LEGAL SERVICES CENTRE LIMITED(THE) | Director | 2017-03-20 | CURRENT | 1986-01-20 | Liquidation | |
OLD RUTHERGLEN ROAD LIMITED | Director | 2017-03-20 | CURRENT | 1993-08-12 | Liquidation | |
CASTLESTREAM LIMITED | Director | 2017-03-20 | CURRENT | 1995-06-08 | Liquidation | |
CREDENTIAL BATH STREET LIMITED | Director | 2017-03-20 | CURRENT | 2003-01-23 | Liquidation | |
CREDENTIAL RESIDENTIAL FINANCE LIMITED | Director | 2017-03-20 | CURRENT | 2003-01-23 | Liquidation | |
CREDENTIAL (GREENOCK) LIMITED | Director | 2017-03-20 | CURRENT | 2005-10-11 | Liquidation | |
LILYBANK CHURCH LIMITED | Director | 2017-03-20 | CURRENT | 2007-01-29 | Liquidation | |
CREDENTIAL (WARDPARK NORTH) LIMITED | Director | 2017-03-10 | CURRENT | 2007-04-03 | Active | |
CREDENTIAL (BAILLIESTON) LIMITED | Director | 2017-03-06 | CURRENT | 2006-09-28 | Liquidation | |
VIEW CASTLE LIMITED | Director | 2017-03-06 | CURRENT | 2007-06-07 | Active | |
HAMILTONHILL ESTATES LIMITED | Director | 2017-03-06 | CURRENT | 1993-09-09 | Liquidation | |
CREDENTIAL CHARING CROSS LIMITED | Director | 2017-03-06 | CURRENT | 2000-06-22 | Liquidation | |
CREDENTIAL ESTATES LIMITED | Director | 2017-03-06 | CURRENT | 2006-02-23 | Active | |
STOCK RESIDENTIAL LETTINGS LIMITED | Director | 2017-03-05 | CURRENT | 1997-09-09 | Active | |
L&S (BRIDGE OF WEIR) LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active | |
SC TS SCOTLAND LIMITED | Director | 2017-01-19 | CURRENT | 2015-07-20 | Liquidation | |
SC DALKEITH LIMITED | Director | 2017-01-19 | CURRENT | 2015-07-20 | Liquidation | |
SC AVIEMORE LIMITED | Director | 2017-01-19 | CURRENT | 2015-07-20 | Liquidation | |
SC THURSO LIMITED | Director | 2017-01-19 | CURRENT | 2015-07-20 | Liquidation | |
SC TS HOLDINGS LIMITED | Director | 2017-01-19 | CURRENT | 2015-07-17 | Liquidation | |
SC EAST KILBRIDE LIMITED | Director | 2017-01-19 | CURRENT | 2015-07-20 | Liquidation | |
SC CRIEFF LIMITED | Director | 2017-01-19 | CURRENT | 2015-07-20 | Liquidation | |
SC COWDENBEATH LIMITED | Director | 2017-01-19 | CURRENT | 2015-07-20 | Liquidation | |
SC CUPAR LIMITED | Director | 2017-01-19 | CURRENT | 2015-07-20 | Liquidation | |
SC RENFREW ROAD LIMITED | Director | 2017-01-19 | CURRENT | 2015-07-20 | Liquidation | |
SC ST ROLLOX LIMITED | Director | 2017-01-19 | CURRENT | 2015-07-20 | Liquidation | |
L&S DEVELOPMENTS TS LIMITED | Director | 2017-01-19 | CURRENT | 2015-11-05 | Liquidation | |
L&S (BARRHEAD) LIMITED | Director | 2017-01-09 | CURRENT | 2017-01-09 | Active | |
LONDON & SCOTTISH INVESTMENTS LIMITED | Director | 2016-09-01 | CURRENT | 2011-09-20 | Active | |
LSI SH LOVELL PARK ROAD LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active - Proposal to Strike off | |
LSI SH CROWN HOUSE LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Liquidation | |
LSI SH LP LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active - Proposal to Strike off | |
L&S KNIGHTSWOOD LIMITED | Director | 2015-11-04 | CURRENT | 2015-11-04 | Active | |
LSI SH SYMONS HOUSE LIMITED | Director | 2018-03-12 | CURRENT | 2018-03-12 | Liquidation | |
VIEW CASTLE (PROPERTIES) LIMITED | Director | 2017-05-08 | CURRENT | 2017-05-08 | Active | |
RR SEA DUNDEE LIMITED | Director | 2017-03-24 | CURRENT | 2009-05-28 | Active | |
RR SEA HANOVER ST. LIMITED | Director | 2017-03-24 | CURRENT | 2007-11-02 | Active | |
RR SEA ST. HELENS LIMITED | Director | 2017-03-24 | CURRENT | 2009-05-28 | Active | |
RR SEA STAFFORD LIMITED | Director | 2017-03-24 | CURRENT | 2001-02-20 | Active | |
L&S (BRIDGE OF WEIR) LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active | |
L&S (BARRHEAD) LIMITED | Director | 2017-01-09 | CURRENT | 2017-01-09 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES | ||
CH04 | SECRETARY'S DETAILS CHNAGED FOR LINK MARKET SERVICES LIMITED on 2022-12-07 | |
Annotation | ||
AD01 | REGISTERED OFFICE CHANGED ON 07/12/22 FROM Beaufort House 51 New North Road Exeter EX4 4EP United Kingdom | |
CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059169750008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES | |
CH04 | Secretary's details changed | |
Annotation | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF REGIONAL REIT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Derek Mcdonald on 2017-07-10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059169750007 | |
SH01 | 15/05/19 STATEMENT OF CAPITAL GBP 50025 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
PSC02 | Notification of Regional Reit Limited as a person with significant control on 2017-03-24 | |
PSC02 | Notification of Regional Reit Limited as a person with significant control on 2017-03-24 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-09-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CAPITA REGISTRARS LIMITED on 2017-11-06 | |
Annotation | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059169750005 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS MCCASKILL | |
RES15 | CHANGE OF COMPANY NAME 24/03/17 | |
CERTNM | COMPANY NAME CHANGED CONYGAR STRAND LIMITED CERTIFICATE ISSUED ON 24/03/17 | |
AP01 | DIRECTOR APPOINTED DEREK MCDONALD | |
AP01 | DIRECTOR APPOINTED MRS SARAH ANN CAMPBELL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/17 FROM Fourth Floor 110 Wigmore Street London W1U 3RW | |
AA01 | Current accounting period extended from 30/09/17 TO 31/12/17 | |
AP04 | Appointment of Capita Registrars Limited as company secretary on 2017-03-24 | |
Annotation | ||
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 2500000 | |
SH01 | 14/03/17 STATEMENT OF CAPITAL GBP 2500000 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 14/03/2017 | |
RES01 | ALTER ARTICLES 14/03/2017 | |
RES13 | SECTION 175 QUOTED 14/03/2017 | |
RES13 | SECTION 175 QUOTED 14/03/2017 | |
SH20 | STATEMENT BY DIRECTORS | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 25 | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 25 | |
SH19 | 14/03/17 STATEMENT OF CAPITAL GBP 25.00 | |
SH19 | 14/03/17 STATEMENT OF CAPITAL GBP 25.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 14/03/17 | |
CAP-SS | SOLVENCY STATEMENT DATED 14/03/17 | |
RES06 | REDUCE ISSUED CAPITAL 14/03/2017 | |
RES06 | REDUCE ISSUED CAPITAL 14/03/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059169750004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059169750004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059169750003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059169750003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059169750002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059169750002 | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/08/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES DAVID WARE | |
AP01 | DIRECTOR APPOINTED MR ROSS HILLIER MCCASKILL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER BATCHELOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BATCHELOR | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN VAUGHAN | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 25/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS ERNEST WARE / 20/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW BATCHELOR / 20/09/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER ANDREW BATCHELOR / 20/09/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 25/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 25/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 25/08/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM FOURTH FLOOR BOND HOUSE 19-20 WOODSTOCK STREET LONDON W1C 2AN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER BATCHELOR / 09/02/2009 | |
363a | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND (AS SECURITY TRUSTEE) |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | DAWN CAPITAL LLP | 2008-05-14 | Outstanding |
RENT DEPOSIT DEED | INTERNATIONAL PRIVATE FINANCE LIMITED | 2009-03-10 | Outstanding |
We have found 2 mortgage charges which are owed to RR SEA STRAND LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as RR SEA STRAND LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |