RIVER STREET PROPERTIES LIMITED
CENTRAL HOUSE, 47 ST PAULS STREET, LEEDS LS1 2TE- Dissolved
- Private Limited Company
- Company No. 05443252
- Last Updated: 29 Jun 2021
Company Profile
RIVER STREET PROPERTIES LIMITED was incorporated on Wednesday, May 4, 2005 as a Private Limited Company with registered address in LEEDS. RIVER STREET PROPERTIES LIMITED has the status: Dissolved 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 15 years 10 months and 3 days.
| Name | RIVER STREET PROPERTIES LIMITED |
|---|---|
| Company number | 05443252 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 2005 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
CENTRAL HOUSE 47 ST PAULS STREET LEEDS LS1 2TE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Jan Kock Van Der Merwe Nationality: South African |
Dates: Thursday, November 22, 2018 - present
ownership of shares 25 to 50 percent as trust
voting rights 50 to 75 percent
right to appoint and remove directors as trust
|
| Mr Philip Biden Nationality: South African |
Dates: Wednesday, April 6, 2016 - present
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
|
| Mr Christoffel Wiese Nationality: South African |
Dates: Wednesday, April 6, 2016 - present
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
|
| Mr Michael Black Nationality: South African |
Dates: Wednesday, April 6, 2016 - present
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
|
| Mr Gerhardus Liebenberg Nationality: South African |
Dates: Wednesday, April 6, 2016 - Thursday, November 22, 2018
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
|
| Mr Jacob Wiese Nationality: South African |
Dates: Wednesday, April 6, 2016 - present
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
|
| Mrs Mandy Dix-Peek Nationality: South African |
Dates: Wednesday, April 6, 2016 - present
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
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | Not available |
| Latest accounts | 28 February 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 04 May 2020 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RIVER STREET PROPERTIES LIMITED | 04 May 2005 |