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Rr Sea Stafford Limited

04164309

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

19th Floor 51 Lime Street, London, EC3M 7DQ
Incorporated 20/02/2001

Previously known as

Conygar Stafford Limited · until 24/03/2017
Edinmore Investments Limited · until 10/01/2012
Easybox Self-Storage Limited · until 06/05/2009

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Ms Sarah Ann Campbell

director · Since 24/03/2017

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 48

Also on 71 other boards

Mr Alistair James Neil Hewitt

director · Since 31/12/2024

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 53

Also on 27 other boards

Mufg Corporate Governance Limited

secretary · Since 19/02/2025

BRITISH

Also on 234 other boards

Sarah Ann Campbell

director · Since 24/03/2017

British · Scotland · Age 48

Alistair James Neil Hewitt

director · Since 31/12/2024

British · Scotland · Age 53

Mufg Corporate Governance Limited

corporate secretary · Since 19/02/2025

Reg: 05306796

Also on 234 other boards

Former

Instant Companies Limited

corporate nominee director · Resigned 20/02/2001

Swift Incorporations Limited

corporate nominee secretary · Resigned 20/02/2001

Andrew Nicholas Bennett

secretary · Resigned 25/03/2002

Edith Jane Osborn

secretary · Resigned 22/12/2006

Andrew Nicholas Bennett

director · Resigned 07/05/2009

Charles William Cayzer

director · Resigned 16/12/2011

Krista Burwood

secretary · Resigned 16/12/2011

John Edward Clegg

director · Resigned 16/12/2011

Angus Neil Crow

director · Resigned 16/12/2011

Paul Martin Whiteley

director · Resigned 16/12/2011

Steven Mark Vaughan

director · Resigned 29/05/2015

Peter Andrew Batchelor

secretary · Resigned 17/09/2015

Peter Andrew Batchelor

director · Resigned 17/09/2015

Robert Thomas Ernest Ware

director · Resigned 24/03/2017

Christopher James David Ware

director · Resigned 24/03/2017

Ross Hillier Mccaskill

director · Resigned 24/03/2017

Derek Mcdonald

director · Resigned 31/12/2024

Link Company Matters Limited

corporate secretary · Resigned 19/02/2025

Persons with Significant Control

Former PSCs

Regional Reit Limited

Ceased 24/03/2017

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line119th Floor 51 Lime Street
2026-07-20

19TH FLOOR

post townLondon
2026-07-20

LONDON