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RIVERCASTLE REAL ESTATE LIMITED

Company summary

Company number: 04126944
Status: DISSOLVED
Incorporated / age: 18 December 200013 years
Registered office: No 18 South Street, London, W1K 1DG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 11:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
No 18 South Street, London, W1K 1DG
Nature of business
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ACCOMPLISH SECRETARIES LIMITED ACTIVE	Secretary	27 Dec 2007				18, South Street, London, W1K 1DG, United Kingdom
WESSELS, Dirk ACTIVE	Director	01 Jan 2002		Netherlands	April 1946	Jacob Reviusstraat 77, 7461 Zm Rijssen, Holland
BEACHER, Michael Kevan RESIGNED	Secretary	01 Jan 2005	31 Dec 2007			24 Annett Road, Walton On Thames, Surrey, KT12 2JR
LARTER, Joseph RESIGNED	Secretary	18 Dec 2000	01 Jan 2005			White Horse Cottage, Norwich Road, Hapton, Norwich, Norfolk, NR15 1RZ
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	18 Dec 2000	18 Dec 2000			788-790 Finchley Road, London, NW11 7TJ
HOLTERMAN, Hendrikus Marinus RESIGNED	Director	18 Dec 2000	31 Aug 2002	Netherlands	July 1955	Sparrenweg 3, 7451 Jd, Holten, Holland
HOWES, Christopher Kingston, Sir RESIGNED	Director	21 Jan 2002	11 Mar 2002	England	January 1942	Westerly House, Aldeburgh, Suffolk, IP15 5EL
LARTER, Joseph RESIGNED	Director	18 Dec 2000	28 Feb 2005	United Kingdom	July 1939	White Horse Cottage, Norwich Road, Hapton, Norwich, Norfolk, NR15 1RZ
RAMSEY, Graham John RESIGNED	Director	26 Mar 2004	04 Dec 2006	England	December 1951	Toms Plott, Beechwood Lane, Burley, Hampshire, BH24 4AR
WESSELS, Dirk RESIGNED	Director	18 Dec 2000	13 Dec 2001	Netherlands	April 1946	Jacob Reviusstraat 77, 7461 Zm Rijssen, Holland
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	18 Dec 2000	18 Dec 2000			788-790 Finchley Road, London, NW11 7TJ

WESSELS, Dirk ACTIVE
Role: Director
Appointed on: 01 Jan 2002
Country of Residence: Netherlands
Date of birth: April 1946
Address: Jacob Reviusstraat 77, 7461 Zm Rijssen, Holland

BEACHER, Michael Kevan RESIGNED
Role: Secretary
Appointed on: 01 Jan 2005
Resigned on: 31 Dec 2007
Address: 24 Annett Road, Walton On Thames, Surrey, KT12 2JR

LARTER, Joseph RESIGNED
Role: Secretary
Appointed on: 18 Dec 2000
Resigned on: 01 Jan 2005
Address: White Horse Cottage, Norwich Road, Hapton, Norwich, Norfolk, NR15 1RZ

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Dec 2000
Resigned on: 18 Dec 2000
Address: 788-790 Finchley Road, London, NW11 7TJ

HOLTERMAN, Hendrikus Marinus RESIGNED
Role: Director
Appointed on: 18 Dec 2000
Resigned on: 31 Aug 2002
Country of Residence: Netherlands
Date of birth: July 1955
Address: Sparrenweg 3, 7451 Jd, Holten, Holland

LARTER, Joseph RESIGNED
Role: Director
Appointed on: 18 Dec 2000
Resigned on: 28 Feb 2005
Country of Residence: United Kingdom
Date of birth: July 1939
Address: White Horse Cottage, Norwich Road, Hapton, Norwich, Norfolk, NR15 1RZ

RAMSEY, Graham John RESIGNED
Role: Director
Appointed on: 26 Mar 2004
Resigned on: 04 Dec 2006
Country of Residence: England
Date of birth: December 1951
Address: Toms Plott, Beechwood Lane, Burley, Hampshire, BH24 4AR

WESSELS, Dirk RESIGNED
Role: Director
Appointed on: 18 Dec 2000
Resigned on: 13 Dec 2001
Country of Residence: Netherlands
Date of birth: April 1946
Address: Jacob Reviusstraat 77, 7461 Zm Rijssen, Holland

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Dec 2000
Resigned on: 18 Dec 2000
Address: 788-790 Finchley Road, London, NW11 7TJ