RR SEA HANOVER ST. LIMITED
Active - Accounts Filed
General Information
NAME
RR SEA HANOVER ST. LIMITED
COMPANY NUMBER
06415753
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
02/11/2007
(17 years and 1 months old)
WEBSITE
http://conygar.com
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
02/11/2007
24/03/2017
CONYGAR HANOVER STREET LIMITED
LEEDS
LS1 4DL
Telephone: 02079351670
TPS: No
6th Floor
65 Gresham Street
London
EC2V 7NQ
Central Square
29 Wellington Street
LEEDS
LS1 4DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REGIONAL COMMERCIAL MIDCO LTD | N/A | N/A |
| RR SEA HANOVER ST. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 22/09/2024 | New Accounts filed |
| 23/01/2024 | New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
Credit Risk Overview
Want to learn more about RR SEA HANOVER ST. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RR SEA HANOVER ST. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RR SEA HANOVER ST. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/03/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 5 Past: 7 |
View Report |
|
24/03/2017 - Present (7 years and 9 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 36 Past: 53 |
View Report |
|
24/03/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/03/2017 - Present (7 years and 9 months) 24/03/2017 - Present (7 years and 9 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 65 Past: 125 |
View Report |
|
24/03/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 297 Past: 800 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 22/09/2024 | New Accounts filed |
| 23/01/2024 | New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
| 17/01/2024 | New Company Secretary LINK COMPANY MATTERS LIMITED (931808544) Appointed |
| 08/11/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 08/09/2021 | New Company Secretary LINK MARKET SERVICES LIMITED (928697849) Appointed |
| 06/11/2020 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 27/11/2019 | Derek McDonald (922196180) has left the board |
| 27/11/2019 | New Board Member Derek McDonald (919046670) Appointed |
| 16/11/2019 | New Confirmation Statement filed |
| 25/10/2019 | New Accounts filed |
| 18/11/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 11/04/2017 | CAPITA REGISTRARS LIMITED (922770475) has left the board |
| 11/04/2017 | New Company Secretary CAPITA REGISTRARS LIMITED (920354258) Appointed |
| 04/04/2017 | New Accounts filed |
| 28/03/2017 | Change in Reg. Office |
| 28/03/2017 | Christopher James David Ware (920097880) has left the board |
| 28/03/2017 | Ross Hillier McCaskill (919617314) has left the board |
| 28/03/2017 | Robert Thomas Ernest Ware (900477917) has left the board |
| 28/03/2017 | New Company Secretary CAPITA REGISTRARS LIMITED (922770475) Appointed |
| 28/03/2017 | New Board Member Derek McDonald (922196180) Appointed |
| 28/03/2017 | New Board Member Sarah Ann Campbell (920239769) Appointed |
| 30/11/2016 | New Annual Return filed |
| 01/11/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 23/09/2015 | New Board Member Ross Hillier McCaskill (919617314) Appointed |
| 23/09/2015 | Peter Andrew Batchelor (906859402) has left the board |
| 23/09/2015 | New Board Member Christopher James David Ware (920097880) Appointed |
| 10/07/2015 | New Accounts filed |
| 22/06/2015 | Steven Mark Vaughan (909840685) has left the board |
| 13/12/2014 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 11/07/2013 | New Accounts filed |
| 01/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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