RR SEA HANOVER ST. LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RR SEA HANOVER ST. LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RR SEA HANOVER ST. LIMITED was incorporated 16 years ago on 02/11/2007 and has the registered number: 06415753. The accounts status is SMALL and accounts are next due on 30/09/2024.
RR SEA HANOVER ST. LIMITED was incorporated 16 years ago on 02/11/2007 and has the registered number: 06415753. The accounts status is SMALL and accounts are next due on 30/09/2024.
RR SEA HANOVER ST. LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LINK COMPANY MATTERS LIMITED 6TH FLOOR
LONDON
EC2V 7NQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CONYGAR HANOVER STREET LIMITED (until 24/03/2017)
CONYGAR HANOVER STREET LIMITED (until 24/03/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/11/2023 | 16/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DEREK MCDONALD | Aug 1967 | British | Director | 2017-03-24 | CURRENT |
| MRS SARAH ANN CAMPBELL | Apr 1978 | British | Director | 2017-03-24 | CURRENT |
| INGLEBY NOMINEES LIMITED | Corporate Secretary | 2007-11-02 UNTIL 2007-11-05 | RESIGNED | ||
| ROBERT THOMAS ERNEST WARE | Sep 1959 | British | Director | 2007-11-05 UNTIL 2017-03-24 | RESIGNED |
| MR STEVEN MARK VAUGHAN | Mar 1958 | British | Director | 2007-11-05 UNTIL 2015-05-29 | RESIGNED |
| MR CHRISTOPHER JAMES DAVID WARE | Sep 1985 | British | Director | 2015-09-17 UNTIL 2017-03-24 | RESIGNED |
| MR ROSS HILLIER MCCASKILL | Oct 1979 | British | Director | 2015-09-17 UNTIL 2017-03-24 | RESIGNED |
| INGLEBY HOLDINGS LIMITED | Director | 2007-11-02 UNTIL 2007-11-05 | RESIGNED | ||
| MR PETER ANDREW BATCHELOR | Jan 1963 | British | Director | 2007-11-05 UNTIL 2015-09-17 | RESIGNED |
| MR PETER ANDREW BATCHELOR | Jan 1963 | British | Secretary | 2007-11-05 UNTIL 2015-09-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Regional Reit Limited | 2017-03-24 - 2017-03-24 | Guernsey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |