RIVER STREET PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as River Street Properties Limited. The company was founded 19 years ago and was given the registration number 05443252. The firm's registered office is in NOTTINGHAM. You can find them at Charlotte House 19b Market Place, Bingham, Nottingham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	RIVER STREET PROPERTIES LIMITED
Company Number	:	05443252
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	04 May 2005
End of financial year	:	28 February 2019
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	Charlotte House 19b Market Place, Bingham, Nottingham, NG13 8AP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Charlotte House, 19b Market Place, Bingham, Nottingham, NG13 8AP	Secretary	01 July 2016	Active
Charlotte House, 19b Market Place, Bingham, Nottingham, NG13 8AP	Director	06 May 2014	Active
Charlotte House, 19b Market Place, Bingham, Nottingham, NG13 8AP	Director	04 May 2005	Active
84 Pannal Ash Road, Harrogate, HG2 9AB	Secretary	04 May 2005	Active
Central House, 47 St Pauls Street, Leeds, United Kingdom, LS1 2TE	Secretary	22 April 2010	Active
12 York Place, Leeds, LS1 2DS	Corporate Nominee Secretary	04 May 2005	Active
Charlotte House, 19b Market Place, Bingham, Nottingham, NG13 8AP	Director	01 November 2011	Active
84 Pannal Ash Road, Harrogate, HG2 9AB	Director	04 May 2005	Active
12 York Place, Leeds, LS1 2DS	Corporate Nominee Director	04 May 2005	Active

People with Significant Control

Mr Jan Kock Van Der Merwe
Notified on	:	22 November 2018
Status	:	Active
Date of birth	:	October 1958
Nationality	:	South African
Address	:	Charlotte House, 19b Market Place, Nottingham, NG13 8AP
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 50 to 75 percent Right to appoint and remove directors as trust

Mr Gerhardus Liebenberg
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1936
Nationality	:	South African
Country of residence	:	United Kingdom
Address	:	Central House, 47 St Pauls Street, Leeds, United Kingdom, LS1 2TE
Nature of control	:	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 Philip Biden
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1949
Nationality	:	South African
Address	:	Charlotte House, 19b Market Place, Nottingham, NG13 8AP
Nature of control	:	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
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1968
Nationality	:	South African
Address	:	Charlotte House, 19b Market Place, Nottingham, NG13 8AP
Nature of control	:	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
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1981
Nationality	:	South African
Address	:	Charlotte House, 19b Market Place, Nottingham, NG13 8AP
Nature of control	:	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
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1941
Nationality	:	South African
Address	:	Charlotte House, 19b Market Place, Nottingham, NG13 8AP
Nature of control	:	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
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1962
Nationality	:	South African
Address	:	Charlotte House, 19b Market Place, Nottingham, NG13 8AP
Nature of control	:	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

RIVER STREET PROPERTIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement