RWS PROPERTIES LIMITED -
| Company Profile | Company Filings |
Overview
RWS PROPERTIES LIMITED is a Private Limited Company from and has the status: Active.
RWS PROPERTIES LIMITED was incorporated 23 years ago on 29/03/2001 and has the registered number: 04190306. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
RWS PROPERTIES LIMITED was incorporated 23 years ago on 29/03/2001 and has the registered number: 04190306. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
RWS PROPERTIES LIMITED -
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
34 TEIGNMOUTH ROAD
NW2 4HN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/10/2023 | 28/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SHANE MARCO | Mar 1946 | British | Director | 2002-07-01 | CURRENT |
| MR ROGER PHILIP BEAUMONT | Jan 1962 | British | Director | 2002-07-01 | CURRENT |
| SHANE MARCO | Mar 1946 | British | Secretary | 2002-07-01 | CURRENT |
| ACRE (CORPORATE DIRECTOR) LIMITED | Corporate Nominee Director | 2001-03-29 UNTIL 2002-07-01 | RESIGNED | ||
| LAWSON (LONDON) LIMITED | Corporate Nominee Secretary | 2001-03-29 UNTIL 2002-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Georgina Evelyn Mary Diamond | 2021-09-13 - 2021-12-03 | 5/1985 | Colchester |
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 | 2021-09-12 | 5/1985 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Trustees Of R Webber Settlement | 2016-04-06 - 2016-04-06 | London |
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 |
|
| Ian Malcolm Diamond | 2016-04-06 | 2/1946 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Angela Margaret Stanton | 2016-04-06 | 7/1953 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Julian Simon Challis | 2016-04-06 | 11/1954 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| RWS_PROPERTIES_LIMITED - Accounts | 2023-11-14 | 31-08-2023 | £198,740 Cash £17,857,321 equity |
| RWS_PROPERTIES_LIMITED - Accounts | 2022-10-19 | 31-08-2022 | £184,146 Cash £17,735,945 equity |
| RWS_PROPERTIES_LIMITED - Accounts | 2021-11-02 | 31-08-2021 | £178,731 Cash £17,014,003 equity |
| RWS_PROPERTIES_LIMITED - Accounts | 2020-10-22 | 31-08-2020 | £171,350 Cash £16,910,263 equity |
| RWS_PROPERTIES_LIMITED - Accounts | 2019-11-08 | 31-08-2019 | £219,544 Cash £17,036,123 equity |