Back to search

Rhyl St Asaph Limited

04366113

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3 More London Riverside, London, SE1 2AQ
Incorporated 04/02/2002

Previously known as

Dwsco 2268 Limited · until 26/04/2002

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Ms Amanda Elizabeth Woods

secretary · Since 10/01/2011

BRITISH · ENGLAND · Age 47

Also on 136 other boards

Mr Andrew John Trow

director · Since 01/11/2019

ASSET MANAGEMENT

BRITISH · ENGLAND · Age 52

Also on 56 other boards

Mr Daniel Colin Ward

director · Since 01/11/2019

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 164 other boards

William Edward Lewis

director · Since 21/08/2023

INVESTMENT DIRECTOR/SOLICITOR

BRITISH · ENGLAND · Age 47

Also on 80 other boards

Amanda Elizabeth Woods

secretary · Since 10/01/2011

British

Andrew John Trow

director · Since 01/11/2019

British · England · Age 52

Daniel Colin Ward

director · Since 01/11/2019

British · England · Age 44

William Edward Lewis

director · Since 21/08/2023

British · England · Age 47

Former

Dws Directors Limited

corporate nominee director · Resigned 02/05/2002

Dws Secretaries Limited

corporate nominee secretary · Resigned 02/05/2002

Nicolas Anton Lethbridge

director · Resigned 16/07/2003

Stephen Robert Cash

director · Resigned 16/07/2003

David Jason Carter

director · Resigned 08/03/2004

Steven George Downs

secretary · Resigned 03/10/2005

Timothy Duncan

director · Resigned 17/11/2008

Neil Dewar Lewis

secretary · Resigned 12/06/2009

David John Lees

secretary · Resigned 10/01/2011

David John Lees

director · Resigned 30/06/2011

Nicholas Raymond Singleton

director · Resigned 18/07/2014

Giles James Frost

director · Resigned 01/11/2019

Michael John Gregory

director · Resigned 01/11/2019

Muhammad Ahmed Anwer

director · Resigned 01/07/2022

James David Catton

director · Resigned 14/07/2023

Persons with Significant Control

Ipp Properties Limited

75–100% shares
75–100% votes
Appoint directors

3 More London Riverside, London, SE1 2AQ

Reg: 3514470 · England · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

ABBEY NATIONAL TREASURY SERVICES PLC (AS SECURITY TRUSTEE FOR ITSELF AND ON BEHALF OF THESECURE

Created 18/09/2002Registered 08/10/2002

Change History

officer appointedWOODS, Amanda Elizabeth
2026-07-22
officer appointedLEWIS, William Edward
2026-07-22
officer appointedTROW, Andrew John
2026-07-22
officer appointedWARD, Daniel Colin
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line13 More London Riverside
2026-07-22

3 MORE LONDON RIVERSIDE

post townLondon
2026-07-22

LONDON