Company Information for RR SEA HANOVER ST. LIMITED
LINK COMPANY MATTERS LIMITED 6TH FLOOR, 65 GRESHAM STREET, LONDON, EC2V 7NQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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RR SEA HANOVER ST. LIMITED | ||
Legal Registered Office | ||
LINK COMPANY MATTERS LIMITED 6TH FLOOR 65 GRESHAM STREET LONDON EC2V 7NQ Other companies in W1U | ||
Previous Names | ||
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Company Number | 06415753 | |
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Company ID Number | 06415753 | |
Date formed | 2007-11-02 | |
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 | 02/11/2015 | |
Return next due | 30/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-11-06 05:39:01 |
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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 STRAND LIMITED | Company Secretary | 2017-03-24 | CURRENT | 2006-08-25 | 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 STRAND LIMITED | Director | 2017-03-24 | CURRENT | 2006-08-25 | Active | |
RR SEA DUNDEE LIMITED | Director | 2017-03-24 | CURRENT | 2009-05-28 | 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 STRAND LIMITED | Director | 2017-03-24 | CURRENT | 2006-08-25 | Active | |
RR SEA DUNDEE LIMITED | Director | 2017-03-24 | CURRENT | 2009-05-28 | 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 |
---|---|---|
SECRETARY'S DETAILS CHNAGED FOR LINK COMPANY MATTERS LIMITED on 2024-05-20 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
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 02/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LINK MARKET SERVICES LIMITED on 2021-11-01 | |
Annotation | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES | |
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 2017-11-16 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CAPITA REGISTRARS LIMITED on 2017-11-06 | |
Annotation | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064157530010 | |
AA | SMALL COMPANY 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 HANOVER STREET LIMITED CERTIFICATE ISSUED ON 24/03/17 | |
AP01 | DIRECTOR APPOINTED DEREK MCDONALD | |
AA01 | Current accounting period extended from 30/09/17 TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MRS SARAH ANN CAMPBELL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/17 FROM Fourth Floor 110 Wigmore Street London W1U 3RW | |
AP04 | Appointment of Capita Registrars Limited as company secretary on 2017-03-24 | |
Annotation | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064157530007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064157530009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064157530005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064157530005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064157530006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064157530006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064157530008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064157530008 | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/11/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES DAVID WARE | |
AP01 | DIRECTOR APPOINTED MR ROSS HILLIER MCCASKILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BATCHELOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER BATCHELOR | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN VAUGHAN | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 02/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS ERNEST WARE / 28/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW BATCHELOR / 28/11/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER ANDREW BATCHELOR / 28/11/2012 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | |
RES01 | ALTER ARTICLES 20/08/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 02/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 02/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM FOURTH FLOOR BOND HOUSE 19-20 WOODSTOCK STREET LONDON W1C 2AN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 02/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW BATCHELOR / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK VAUGHAN / 30/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER BATCHELOR / 09/02/2009 | |
363a | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/08 TO 30/09/08 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) | ||
Outstanding | HSBC BANK PLC AS SECURITY AGENT | ||
Outstanding | HSBC BANK PLC (AS SECURITY AGENT FOR THE FINANCE PARTIES) | ||
Outstanding | HSBC BANK PLC (AS SECURITY AGENT FOR THE FINANCE PARTIES) | ||
Outstanding | HSBC BANK PLC (AS SECURITY AGENT FOR THE FINANCE PARTIES) | ||
Outstanding | HSBC BANK PLC AS SECURITY AGENT | ||
FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC,AS SECURITY AGENT | |
STANDARD SECURITY EXECUTED ON 20 AUGUST 2012 | Satisfied | BARCLAYS BANK PLC,AS SECURITY AGENT | |
ASSIGNATION OF RENTAL INCOME DATED 20 AUGUST 2012 AND | Satisfied | BARCLAYS BANK PLC,AS SECURITY AGENT | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as RR SEA HANOVER ST. LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
OFFICE AND PREMISES | SUITE C GND FLR 61/69 CHARLES HOUSE DERNGATE NORTHAMPTON NN1 1UE | 6,700 | ||
Northampton Borough Council | OFFICE AND PREMISES | SUITE C GND FLR 61/69 CHARLES HOUSE DERNGATE NORTHAMPTON NN1 1UE | 6,700 | |
Offices and Premises | 3RD FLR, 61/69 CHARLES HSE (VACANT AREAS) DERNGATE NORTHAMPTON NN1 1UE | 30,750 | ||
Northampton Borough Council | Offices and Premises | 3RD FLR, 61/69 CHARLES HSE (VACANT AREAS) DERNGATE NORTHAMPTON NN1 1UE | 30,750 | |
Northampton Borough Council | Offices and Premises | 3RD FLR, 61/69 CHARLES HSE (VACANT AREAS) DERNGATE NORTHAMPTON NN1 1UE | 30,750 | 08-16-13 |
OFFICES AND PREMISES | PART GROUND FLOOR CHARLES HOUSE 61/69 DERNGATE NORTHAMPTON NN1 1UE | 1,725 | ||
Northampton Borough Council | OFFICES AND PREMISES | PART GROUND FLOOR CHARLES HOUSE 61/69 DERNGATE NORTHAMPTON NN1 1UE | 1,725 | |
Northampton Borough Council | OFFICES AND PREMISES | PART GROUND FLOOR CHARLES HOUSE 61/69 DERNGATE NORTHAMPTON NN1 1UE | 1,725 | 12-16-11 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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. |