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Companies House/Company profile

RWS PROPERTIES LIMITED

Active
04190306·incorporated 2001-03-29

RWS PROPERTIES LIMITED is an active UK private limited company, incorporated on 29 March 2001 at Companies House (number 04190306; OpenRegistry canonical ID GB-04190306-rws-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-03-29
Registered Address
34 TEIGNMOUTH ROAD, LONDON, NW2 4HN
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-14. Next confirmation statement due 2026-10-28.

Mortgages and charges

5 charges recorded against the company at Companies House: 5 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

RWS PROPERTIES LIMITED has 4 persons with significant control on file:

  • Ian Malcolm Diamond born 1946 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Angela Margaret Stanton born 1953 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Georgina Evelyn Mary Diamond born 1985 resident in United Kingdom, British national. Notified 2021-09-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Julian Simon Challis born 1954 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Trustees Of R Webber Settlement. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Trust
  • Mrs Georgina Evelyn Mary Diamond born 1985 resident in England, British national. Notified 2021-09-13. Ceased 2021-12-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):