Rr Sea St. Helens Limited in 65 Gresham Street LONDON - EC2V 7NQ

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Rr Sea St. Helens Limited LONDON

Rr Sea St. Helens started in year 2009 as Private Limited Company with registration number 06918528. The Rr Sea St. Helens company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at Link Company Matters Limited 6th Floor. Postal code: EC2V 7NQ. Since Friday 24th March 2017 Rr Sea St. Helens Limited is no longer carrying the name Conygar St Helens.

The company has 2 directors, namely Derek M., Sarah C.. Of them, Derek M., Sarah C. have been with the company the longest, being appointed on 24 March 2017. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rr Sea St. Helens Limited Address / Contact

Office Address	Link Company Matters Limited 6th Floor
Office Address2	65 Gresham Street
Town	London
Post code	EC2V 7NQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06918528
Date of Incorporation	Thu, 28th May 2009
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated	Wed, 14th Jun 2023

Company staff

Link Company Matters Limited

Position: Corporate Secretary

Appointed: 24 March 2017

Derek M.

Position: Director

Appointed: 24 March 2017

Sarah C.

Position: Director

Appointed: 24 March 2017

Ross M.

Position: Director

Appointed: 17 September 2015

Resigned: 24 March 2017

Christopher W.

Position: Director

Appointed: 17 September 2015

Resigned: 24 March 2017

Peter B.

Position: Director

Appointed: 16 December 2011

Resigned: 17 September 2015

Steven V.

Position: Director

Appointed: 16 December 2011

Resigned: 29 May 2015

Peter B.

Position: Secretary

Appointed: 16 December 2011

Resigned: 17 September 2015

Robert W.

Position: Director

Appointed: 16 December 2011

Resigned: 24 March 2017

Charles C.

Position: Director

Appointed: 29 May 2009

Resigned: 16 December 2011

Krista B.

Position: Secretary

Appointed: 29 May 2009

Resigned: 16 December 2011

John C.

Position: Director

Appointed: 29 May 2009

Resigned: 16 December 2011

Angus C.

Position: Director

Appointed: 29 May 2009

Resigned: 16 December 2011

Paul W.

Position: Director

Appointed: 29 May 2009

Resigned: 16 December 2011

Huntsmoor Limited

Position: Corporate Director

Appointed: 28 May 2009

Resigned: 29 May 2009

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 28 May 2009

Resigned: 29 May 2009

Paul B.

Position: Director

Appointed: 28 May 2009

Resigned: 29 May 2009

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 28 May 2009

Resigned: 29 May 2009

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we established, there is Regional Reit Limited from Guernsey, Guernsey. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Conygar Holdings Limited that entered London, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Regional Reit Limited

Mount Crevelt House South Quay, St. Sampson, Guernsey, GY2 4LH, Guernsey

Legal authority	Guernsey
Legal form	Limited By Shares
Country registered	Guernsey
Place registered	Guernsey Registered Company
Registration number	60527
Notified on	24 March 2017
Ceased on	24 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Conygar Holdings Limited

Forth Floor Wigmore Street, London, W1U 3RW, England

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04930501
Notified on	6 April 2016
Ceased on	24 March 2017
Nature of control:	75,01-100% shares

Company previous names

Conygar St Helens	March 24, 2017
Edinmore Investments Three	January 10, 2012

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 2nd, October 2023	accounts	Free Download

Type		Category	Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 2nd, October 2023	accounts	Free Download
CH04	Secretary's details were changed on Wednesday 7th December 2022 filed on: 8th, December 2022	officers	Free Download (1 page)
AD01	New registered office address Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ. Change occurred on Wednesday 7th December 2022. Company's previous address: Beaufort House 51 New North Road Exeter EX4 4EP United Kingdom. filed on: 7th, December 2022	address	Free Download (1 page)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 24th, September 2022	accounts	Free Download (15 pages)
CH04	Secretary's details were changed on Monday 6th November 2017 filed on: 27th, July 2022	officers	Free Download (1 page)
AP04	Appointment (date: Friday 24th March 2017) of a secretary filed on: 27th, July 2022	officers	Free Download (2 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 1st, October 2021	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 12th, October 2020	accounts	Free Download (17 pages)
CH01	On Monday 10th July 2017 director's details were changed filed on: 15th, November 2019	officers	Free Download (2 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 22nd, October 2019	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 4th, October 2018	accounts	Free Download (16 pages)
CH04	Secretary's details were changed on Thursday 14th June 2018 filed on: 2nd, July 2018	officers	Free Download (1 page)
CH04	Secretary's details were changed on Monday 6th November 2017 filed on: 14th, June 2018	officers	Free Download (1 page)
CH04	Secretary's details were changed on Monday 6th November 2017 filed on: 14th, November 2017	officers	Free Download (1 page)
AA	Full accounts data made up to Friday 30th September 2016 filed on: 30th, March 2017	accounts	Free Download (17 pages)
AA01	Accounting period extended to Sunday 31st December 2017. Originally it was Saturday 30th September 2017 filed on: 30th, March 2017	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 24th March 2017 filed on: 24th, March 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 24th March 2017 filed on: 24th, March 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 24th March 2017 filed on: 24th, March 2017	officers	Free Download (1 page)
AP01	New director appointment on Friday 24th March 2017. filed on: 24th, March 2017	officers	Free Download (2 pages)
AP01	New director appointment on Friday 24th March 2017. filed on: 24th, March 2017	officers	Free Download (2 pages)
AP04	Appointment (date: Friday 24th March 2017) of a secretary filed on: 24th, March 2017	officers	Free Download (2 pages)
AD01	New registered office address Beaufort House 51 New North Road Exeter EX4 4EP. Change occurred on Friday 24th March 2017. Company's previous address: Fourth Floor 110 Wigmore Street London W1U 3RW. filed on: 24th, March 2017	address	Free Download (1 page)
CERTNM	Company name changed conygar st helens LIMITEDcertificate issued on 24/03/17 filed on: 24th, March 2017	change of name	Free Download (2 pages)
SH19	1260000.00 GBP is the capital in company's statement on Tuesday 14th March 2017 filed on: 14th, March 2017	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 14th, March 2017	resolution	Free Download (4 pages)
CAP-SS	Solvency Statement dated 14/03/17 filed on: 14th, March 2017	insolvency	Free Download (2 pages)
SH20	Statement by Directors filed on: 14th, March 2017	capital	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 30th September 2015 filed on: 29th, June 2016	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th May 2016 filed on: 16th, June 2016	annual return	Free Download (4 pages)
SH01	3760000.00 GBP is the capital in company's statement on Thursday 16th June 2016	capital
AP01	New director appointment on Thursday 17th September 2015. filed on: 20th, September 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 17th September 2015 filed on: 20th, September 2015	officers	Free Download (1 page)
AP01	New director appointment on Thursday 17th September 2015. filed on: 20th, September 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Thursday 17th September 2015 filed on: 20th, September 2015	officers	Free Download (1 page)
AA	Full accounts data made up to Tuesday 30th September 2014 filed on: 6th, July 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th May 2015 filed on: 23rd, June 2015	annual return	Free Download (4 pages)
SH01	3760000.00 GBP is the capital in company's statement on Tuesday 23rd June 2015	capital
TM01	Director's appointment was terminated on Friday 29th May 2015 filed on: 18th, June 2015	officers	Free Download (1 page)
AA	Full accounts data made up to Monday 30th September 2013 filed on: 7th, July 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 28th May 2014 filed on: 25th, June 2014	annual return	Free Download (4 pages)
SH01	3760000.00 GBP is the capital in company's statement on Wednesday 25th June 2014	capital
AA	Full accounts data made up to Sunday 30th September 2012 filed on: 5th, July 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th May 2013 filed on: 25th, June 2013	annual return	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 3rd, September 2012	incorporation	Free Download (26 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 3rd, September 2012	resolution	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 28th May 2012 filed on: 18th, June 2012	annual return	Free Download (4 pages)
AP03	Appointment (date: Wednesday 11th January 2012) of a secretary filed on: 11th, January 2012	officers	Free Download (3 pages)
AP01	New director appointment on Wednesday 11th January 2012. filed on: 11th, January 2012	officers	Free Download (3 pages)
CONNOT	Change of name notice filed on: 10th, January 2012	change of name	Free Download (2 pages)
CERTNM	Company name changed edinmore investments three LIMITEDcertificate issued on 10/01/12 filed on: 10th, January 2012	change of name	Free Download (2 pages)
RES15	Name changed by resolution on Friday 16th December 2011	change of name
AUD	Auditor's resignation filed on: 10th, January 2012	auditors	Free Download (2 pages)
MISC	Section 519 filed on: 5th, January 2012	miscellaneous	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 4th January 2012 filed on: 4th, January 2012	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 4th January 2012. filed on: 4th, January 2012	officers	Free Download (3 pages)
AP01	New director appointment on Wednesday 4th January 2012. filed on: 4th, January 2012	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Wednesday 4th January 2012 filed on: 4th, January 2012	officers	Free Download (2 pages)
AD01	Change of registered office on Wednesday 4th January 2012 from Cayzer House 30 Buckingham Gate London SW1E 6NN filed on: 4th, January 2012	address	Free Download (2 pages)
AA01	Accounting period extended to Sunday 30th September 2012. Originally it was Saturday 31st March 2012 filed on: 4th, January 2012	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on Wednesday 4th January 2012 filed on: 4th, January 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 4th January 2012 filed on: 4th, January 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 4th January 2012 filed on: 4th, January 2012	officers	Free Download (2 pages)
SH01	3760000.00 GBP is the capital in company's statement on Thursday 8th December 2011 filed on: 9th, December 2011	capital	Free Download (3 pages)
AUD	Auditor's resignation filed on: 10th, November 2011	auditors	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 8th, August 2011	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th May 2011 filed on: 22nd, June 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 18th, August 2010	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 28th May 2010 filed on: 8th, June 2010	annual return	Free Download (6 pages)
SH01	1560001.00 GBP is the capital in company's statement on Monday 1st March 2010 filed on: 18th, March 2010	capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 10th, March 2010	resolution	Free Download (30 pages)
CH01	On Thursday 8th October 2009 director's details were changed filed on: 9th, October 2009	officers	Free Download (2 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 8th, October 2009	officers	Free Download (2 pages)
288a	On Monday 8th June 2009 Director appointed filed on: 8th, June 2009	officers	Free Download (3 pages)
288b	On Monday 8th June 2009 Appointment terminated director filed on: 8th, June 2009	officers	Free Download (1 page)
288b	On Monday 8th June 2009 Appointment terminated director filed on: 8th, June 2009	officers	Free Download (1 page)
288a	On Monday 8th June 2009 Director appointed filed on: 8th, June 2009	officers	Free Download (4 pages)
288a	On Monday 8th June 2009 Secretary appointed filed on: 8th, June 2009	officers	Free Download (2 pages)
288b	On Monday 8th June 2009 Appointment terminated secretary filed on: 8th, June 2009	officers	Free Download (1 page)
288a	On Monday 8th June 2009 Director appointed filed on: 8th, June 2009	officers	Free Download (3 pages)
288a	On Monday 8th June 2009 Director appointed filed on: 8th, June 2009	officers	Free Download (3 pages)
288b	On Monday 8th June 2009 Appointment terminated director filed on: 8th, June 2009	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/05/2010 to 31/03/2010 filed on: 8th, June 2009	accounts	Free Download (1 page)
287	Registered office changed on 08/06/2009 from 5 new street square london EC4A 3TW filed on: 8th, June 2009	address	Free Download (1 page)
NEWINC	Company registration filed on: 28th, May 2009	incorporation	Free Download (40 pages)

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