RR Sea Stafford Limited

In liquidationAccounts overdue 04164309 Private limited company
Incorporated
20 February 2001 (25 years)
Previously known as
Conygar Stafford Limited (until 24 March 2017)
Edinmore Investments Limited (until 10 January 2012)
Easybox Self-Storage Limited (until 6 May 2009)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Accounts type
Small
Region
Greater London
Address
C/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 19 February 2025
Also at Avi Global Trust PLC, GH the Avenue Limited, Longshaw Developments Limited · more companies
Director · Appointed 31 December 2024
Also at RR Sea Strand Limited, Dordassa Limited, Esr Europe Lspim Devco Limited · more companies
British
Born November 1972
Director · Appointed 24 March 2017
Also at RR Sea Strand Limited, Amc CV Limited, Dordassa Limited · more companies
British
Born April 1978 (48)
Officer history (18 former)
19 February 2025
Resigned Link Company Matters Limited as Corporate Secretary
19 February 2025
Appointed Mufg Corporate Governance Limited as Corporate Secretary
31 December 2024
Appointed Hewitt, Alistair James Neil as Director
31 December 2024
Resigned Mcdonald, Derek as Director
24 March 2017
Resigned Ware, Christopher James David as Director
24 March 2017
Appointed Campbell, Sarah Ann as Director
24 March 2017
Appointed Mcdonald, Derek as Director
24 March 2017
Appointed Link Company Matters Limited as Corporate Secretary
24 March 2017
Resigned Ware, Robert Thomas Ernest as Director
24 March 2017
Resigned Mccaskill, Ross Hillier as Director
17 September 2015
Appointed Ware, Christopher James David as Director
17 September 2015
Resigned Batchelor, Peter Andrew as Director
17 September 2015
Appointed Mccaskill, Ross Hillier as Director
17 September 2015
Resigned Batchelor, Peter Andrew as Secretary
29 May 2015
Resigned Vaughan, Steven Mark as Director
16 December 2011
Appointed Ware, Robert Thomas Ernest as Director
16 December 2011
Appointed Batchelor, Peter Andrew as Director
16 December 2011
Resigned Whiteley, Paul Martin as Director
16 December 2011
Appointed Batchelor, Peter Andrew as Secretary
16 December 2011
16 December 2011
Resigned Clegg, John Edward as Director
16 December 2011
Resigned Burwood, Krista as Secretary
16 December 2011
Resigned Crow, Angus Neil as Director
16 December 2011
Appointed Vaughan, Steven Mark as Director
7 May 2009
Appointed Clegg, John Edward as Director
7 May 2009
Appointed Whiteley, Paul Martin as Director
7 May 2009
Appointed Crow, Angus Neil as Director
7 May 2009
Resigned Bennett, Andrew Nicholas as Director
22 December 2006
Appointed Burwood, Krista as Secretary
22 December 2006
Resigned Osborn, Edith Jane as Secretary
25 March 2002
Resigned Bennett, Andrew Nicholas as Secretary
25 March 2002
Appointed Osborn, Edith Jane as Secretary
20 February 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 February 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 February 2001
Appointed Instant Companies Limited as Corporate Nominee Director
20 February 2001
Resigned Instant Companies Limited as Corporate Nominee Director
20 February 2001
Appointed Bennett, Andrew Nicholas as Secretary
20 February 2001
Appointed Bennett, Andrew Nicholas as Director
20 February 2001

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
24 March 2017
Ceased Regional Reit Limited — Owns 75–100% of shares

Filings 150

DateDescriptionMade Up ToPagesPDF
4 September 2026Declaration of solvency
2 September 2026Appointment of a voluntary liquidator
2 September 2026Registered office address changed
2 September 2026Resolutions
16 July 2026Insolvency filing
Show all 150 filings

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