Company number 06195267
Status Active
Incorporation Date 30 March 2007
Company Type Private Limited Company
Address GLOBAL HOUSE, 303 BALLARDS LANE, LONDON, ENGLAND, N12 8NP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Middlesex House 29/45 High Street Edgware Middlesex HA8 7LH to Global House 303 Ballards Lane London N12 8NP on 18 July 2016. The most likely internet sites of CHARLOTTE ROWE DESIGN LIMITED are www.charlotterowedesign.co.uk, and www.charlotte-rowe-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Charlotte Rowe Design Limited is a Private Limited Company.
The company registration number is 06195267. Charlotte Rowe Design Limited has been working since 30 March 2007.
The present status of the company is Active. The registered address of Charlotte Rowe Design Limited is Global House 303 Ballards Lane London England N12 8np. . GRAHAME ROWE, Duncan Havelock is a Secretary of the company. ROWE, Charlotte is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 01 April 2007
Appointed Date: 30 March 2007
Nominee Director
BUYVIEW LTD
Resigned: 01 April 2007
Appointed Date: 30 March 2007
Persons With Significant Control
Ms Charlotte Rowe
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
CHARLOTTE ROWE DESIGN LIMITED Events
09 May 2017
Confirmation statement made on 30 March 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Jul 2016
Registered office address changed from Middlesex House 29/45 High Street Edgware Middlesex HA8 7LH to Global House 303 Ballards Lane London N12 8NP on 18 July 2016
15 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
30 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 20 more events
14 Jul 2007
Director resigned
14 Jul 2007
Registered office changed on 14/07/07 from: 1ST floor office 8-10 stamford hill london N16 6XZ
14 Jul 2007
New director appointed
12 Jun 2007
Company name changed wila LIMITED\certificate issued on 12/06/07
30 Mar 2007
Incorporation