River Street Properties Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
6 without an end date · 1 ceasedJV
Mr Jan Kock Van Der MerweIndividual
Trust-related control: Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors
Notified 2018-11-22 · No cessation recorded
Source record 121104729JW
Mr Jacob WieseIndividual
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 2016-04-06 · No cessation recorded
Source record 132237740CW
Mr Christoffel WieseIndividual
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 2016-04-06 · No cessation recorded
Source record 132237741PB
Mr Philip BidenIndividual
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 2016-04-06 · No cessation recorded
Source record 132237948MB
Mr Michael BlackIndividual
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 2016-04-06 · No cessation recorded
Source record 132237955MD
Mrs Mandy Dix-PeekIndividual
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 2016-04-06 · No cessation recorded
Source record 132237950Show 1 ceased record
GL
Mr Gerhardus LiebenbergIndividual
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 2016-04-06 · Ceased 2018-11-22
Source record 132237949People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalDS
Daniel SmithCurrent secretary
Appointed 2016-07-01 · 10 yrs
Show 6 historical appointments
DH
David HarropResigned director
Resigned 2011-11-01 · 9 yrs · Finance Director
NW
Nicola WoodResigned secretary
Resigned 2010-04-22 · 6 yrs
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2005-05-04
CorpYork Place Company Nominees LimitedResigned director
Resigned 2005-05-04
JW
Resigned 2005-05-04 · 6 yrs · Finance Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active