RIVER STREET PROPERTIES LIMITED
LEEDS

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Company number 05443252
Status Active
Incorporation Date 4 May 2005
Company Type Private Limited Company
Address CENTRAL HOUSE, 47 ST PAULS STREET, LEEDS, UNITED KINGDOM, LS1 2TE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Full accounts made up to 29 February 2016; Appointment of Mr Daniel James Smith as a secretary on 1 July 2016. The most likely internet sites of RIVER STREET PROPERTIES LIMITED are www.riverstreetproperties.co.uk, and www.river-street-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. River Street Properties Limited is a Private Limited Company. The company registration number is 05443252. River Street Properties Limited has been working since 04 May 2005. The present status of the company is Active. The registered address of River Street Properties Limited is Central House 47 St Pauls Street Leeds United Kingdom Ls1 2te. . SMITH, Daniel James is a Secretary of the company. HARROP, David Anthony is a Director of the company. NORDIER, Karen Louise is a Director of the company. VAUGHAN, Timothy Andrew is a Director of the company. Secretary WHITELEY, John Peter has been resigned. Secretary WOOD, Nicola Claire has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director WHITELEY, John Peter has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMITH, Daniel James
Appointed Date: 01 July 2016
Director
HARROP, David Anthony
Appointed Date: 01 November 2011
55 years old
Director
NORDIER, Karen Louise
Appointed Date: 06 May 2014
58 years old
Director
VAUGHAN, Timothy Andrew
Appointed Date: 04 May 2005
59 years old

Resigned Directors

Secretary
WHITELEY, John Peter
Resigned: 22 April 2010
Appointed Date: 04 May 2005
Secretary
WOOD, Nicola Claire
Resigned: 01 July 2016
Appointed Date: 22 April 2010
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 04 May 2005
Appointed Date: 04 May 2005
Director
WHITELEY, John Peter
Resigned: 31 October 2011
Appointed Date: 04 May 2005
70 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 04 May 2005
Appointed Date: 04 May 2005

Persons With Significant Control

Mr Christoffel Wiese
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Jacob Wiese
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Philip Biden
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Gerhardus Liebenberg
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mrs Mandy Dix-Peek
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Michael Black
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

RIVER STREET PROPERTIES LIMITED Events

04 May 2017
Confirmation statement made on 4 May 2017 with updates
07 Dec 2016
Full accounts made up to 29 February 2016
08 Jul 2016
Appointment of Mr Daniel James Smith as a secretary on 1 July 2016
08 Jul 2016
Termination of appointment of Nicola Claire Wood as a secretary on 1 July 2016
19 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 3,822,662
...
... and 32 more events
24 May 2005
Director resigned
24 May 2005
New secretary appointed;new director appointed
24 May 2005
New director appointed
24 May 2005
Registered office changed on 24/05/05 from: 12 york place leeds west yorkshire LS1 2DS
04 May 2005
Incorporation

RIVER STREET PROPERTIES LIMITED Charges

23 December 2015
Charge code 0544 3252 0001
Delivered: 4 January 2016
Status: Outstanding
Persons entitled: Firstrand Bank Limited (Acting Through Its Rand Merchant Bank Division)
Description: None…

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