RWS PROPERTIES LIMITED

Company number 04190306

4 active persons with significant control / 0 active statements

Georgina Evelyn Mary Diamond (Active)

• Correspondence address: 34 Teignmouth Road, London, NW2 4HN
• Notified on: 12 September 2021
• Date of birth: May 1985
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ian Malcolm Diamond (Active)

• Correspondence address: 34 Teignmouth Road, London, NW2 4HN
• Notified on: 6 April 2016
• Date of birth: February 1946
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Angela Margaret Stanton (Active)

• Correspondence address: 34 Teignmouth Road, London, NW2 4HN
• Notified on: 6 April 2016
• Date of birth: July 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Julian Simon Challis (Active)

• Correspondence address: 34 Teignmouth Road, London, NW2 4HN
• Notified on: 6 April 2016
• Date of birth: November 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Georgina Evelyn Mary Diamond (Ceased)

• Correspondence address: 17 Braithwaite Drive, Colchester, England, CO4 5XG
• Notified on: 13 September 2021
• Ceased on: 3 December 2021
• Date of birth: May 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Trustees Of R Webber Settlement (Ceased)

• Correspondence address: Acre House, William Road, London, England, NW1 3ER
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: No Idea
• Legal form: Trust
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control over the trustees of a trust