RWS PROPERTIES LIMITED
34 TEIGNMOUTH ROAD, LONDON NW2 4HN- Active
- Private Limited Company
- Company No. 04190306
- Last Updated: 01 Mar 2024
Company Profile
RWS PROPERTIES LIMITED was incorporated on Thursday, March 29, 2001 as a Private Limited Company with no registered address. RWS PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 23 years 10 months and 24 days.
| Name | RWS PROPERTIES LIMITED |
|---|---|
| Company number | 04190306 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
34 TEIGNMOUTH ROAD LONDON NW2 4HN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Georgina Evelyn Mary Diamond Nationality: British |
Dates: Monday, September 13, 2021 - Friday, December 3, 2021
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Georgina Evelyn Mary Diamond Nationality: British |
Dates: Sunday, September 12, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ian Malcolm Diamond Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Angela Margaret Stanton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Julian Simon Challis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Trustees Of R Webber Settlement William Road, NW1 3ER |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (97 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 26 April 2017 |
| Last confirmation statement dated | 29 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RWS PROPERTIES LIMITED | 29 Mar 2001 |