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RIVERCASTLE (LEEDS) LIMITED

Company summary

2 outstanding charges

Company number: 04218442
Status: DISSOLVED
Incorporated / age: 17 May 200110 years
Registered office: 18 South Street, Mayfair, London, W1K 1DG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2

Sourced from Companies House, retrieved 24 October 2026 at 23:48 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
18 South Street, Mayfair, London, W1K 1DG
Nature of business
Dormant company

Officer details

Filing history

Timeline

People with significant control

Charges

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	17 May 2001		Netherlands	April 1946	Jacob Reviusstraat 77, 7461 Zm Rijssen, Holland
BEACHER, Michael Kevan RESIGNED	Secretary	01 Jan 2005	27 Dec 2007			24 Annett Road, Walton On Thames, Surrey, KT12 2JR
LARTER, Joseph RESIGNED	Secretary	17 May 2001	01 Jan 2005			White Horse Cottage, Norwich Road, Hapton, Norwich, Norfolk, NR15 1RZ
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	17 May 2001	17 May 2001			788-790 Finchley Road, London, NW11 7TJ
HOLTERMAN, Hendrikus Marinus RESIGNED	Director	17 May 2001	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	17 May 2001	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
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	17 May 2001	17 May 2001			788-790 Finchley Road, London, NW11 7TJ

ACCOMPLISH SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 27 Dec 2007
Address: 18, South Street, London, W1K 1DG, United Kingdom

BEACHER, Michael Kevan RESIGNED
Role: Secretary
Appointed on: 01 Jan 2005
Resigned on: 27 Dec 2007
Address: 24 Annett Road, Walton On Thames, Surrey, KT12 2JR

LARTER, Joseph RESIGNED
Role: Secretary
Appointed on: 17 May 2001
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: 17 May 2001
Resigned on: 17 May 2001
Address: 788-790 Finchley Road, London, NW11 7TJ

HOLTERMAN, Hendrikus Marinus RESIGNED
Role: Director
Appointed on: 17 May 2001
Resigned on: 31 Aug 2002
Country of Residence: Netherlands
Date of birth: July 1955
Address: Sparrenweg 3, 7451 Jd, Holten, Holland

HOWES, Christopher Kingston, Sir RESIGNED
Role: Director
Appointed on: 21 Jan 2002
Resigned on: 11 Mar 2002
Country of Residence: England
Date of birth: January 1942
Address: Westerly House, Aldeburgh, Suffolk, IP15 5EL

LARTER, Joseph RESIGNED
Role: Director
Appointed on: 17 May 2001
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

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 May 2001
Resigned on: 17 May 2001
Address: 788-790 Finchley Road, London, NW11 7TJ

Created	Status	Filings
13 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Mar 2003	Outstanding
03 Mar 2003	Outstanding