CompaniesInTheUK

RWS PROPERTIES LIMITED

Company number 04190306 ·

Active

5 active / 2 ceased · persons with significant control

Georgina Evelyn Mary Diamond

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-09-12
Date of birth
May 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
34 Teignmouth Road, London, NW2 4HN

Trustees Of R Webber Settlement

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors
  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Correspondence address
Acre House, William Road, London, NW1 3ER, England
Legal form
Trust

Ian Malcolm Diamond

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
February 1946
Nationality
British
Country of residence
United Kingdom
Correspondence address
34 Teignmouth Road, London, NW2 4HN

Julian Simon Challis

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
November 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
34 Teignmouth Road, London, NW2 4HN

Angela Margaret Stanton

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
July 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
34 Teignmouth Road, London, NW2 4HN

Mrs Georgina Evelyn Mary Diamond

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2021-09-13
Ceased on
2021-12-03
Date of birth
May 1985
Nationality
British
Country of residence
England
Correspondence address
17, Braithwaite Drive, Colchester, CO4 5XG, England

Trustees Of R Webber Settlement

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors
  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
Acre House, William Road, London, NW1 3ER, England
Legal form
Trust