Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/04190306

Rws Properties Limited

Private Limited Company

ActiveUnited KingdomIncorporated 2001Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 2 ceased
GD
Georgina Evelyn Mary DiamondIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-12 · No cessation recorded

Source record 186356252
AS
Angela Margaret StantonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 186356016
JC
Julian Simon ChallisIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 186356020
ID
Ian Malcolm DiamondIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 186356245
Show 2 ceased records
GD
Mrs Georgina Evelyn Mary DiamondIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2021-09-13 · Ceased 2021-12-03

Source record 182228316
Trustees Of R Webber SettlementCorporate
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 188705921

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
SM
Shane MarcoCurrent secretaryCurrent director
Appointed 2002-07-01 · 24 yrs · Accountant
+12 others
RB
Roger BeaumontCurrent director
Appointed 2002-07-01 · 24 yrs · Chartered Surveyor
+4 others
Show 2 historical appointments
CorpAcre Corporate Director LimitedResigned director
Resigned 2001-03-29 · 1 yr
CorpLawson London LimitedResigned secretary
Resigned 2001-03-29 · 1 yr

Board profile

People with appointments
2
Directors assessed
2
Median age
72
Under 35
0
65 and over
1
Disqualified match
None active