ROWANHART LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 6TD

Company number 03904179
Status Active
Incorporation Date 11 January 2000
Company Type Private Limited Company
Address 31-32 ELY PLACE, LONDON, EC1N 6TD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP .999 . The most likely internet sites of ROWANHART LIMITED are www.rowanhart.co.uk, and www.rowanhart.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rowanhart Limited is a Private Limited Company. The company registration number is 03904179. Rowanhart Limited has been working since 11 January 2000. The present status of the company is Active. The registered address of Rowanhart Limited is 31 32 Ely Place London Ec1n 6td. . ISLAND SECRETARIES LIMITED is a Secretary of the company. LLOYD, David Samuel is a Director of the company. PARR, Andrew Neil is a Director of the company. Secretary ABACO SECRETARIES LIMITED has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary LUTINE SERVICES LIMITED has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director HIGGINS, Leigh Ivan has been resigned. Director ANDROS MANAGEMENT LIMITED has been resigned. Director GOLDENTHORPE LIMITED has been resigned. Director ISLAND DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ISLAND SECRETARIES LIMITED
Appointed Date: 12 January 2012
Director
LLOYD, David Samuel
Appointed Date: 31 July 2015
57 years old
Director
PARR, Andrew Neil
Appointed Date: 12 January 2012
58 years old

Resigned Directors

Secretary
ABACO SECRETARIES LIMITED
Resigned: 04 December 2000
Appointed Date: 09 February 2000
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 09 February 2000
Appointed Date: 11 January 2000
Secretary
LUTINE SERVICES LIMITED
Resigned: 12 January 2012
Appointed Date: 04 December 2000
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 09 February 2000
Appointed Date: 11 January 2000
Director
HIGGINS, Leigh Ivan
Resigned: 12 January 2012
Appointed Date: 30 September 2010
60 years old
Director
ANDROS MANAGEMENT LIMITED
Resigned: 04 December 2000
Appointed Date: 09 February 2000
Director
GOLDENTHORPE LIMITED
Resigned: 12 January 2012
Appointed Date: 04 December 2000
Director
ISLAND DIRECTORS LIMITED
Resigned: 31 July 2015
Appointed Date: 12 January 2012

Persons With Significant Control

Mr Alain Dierckx
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bernard Olivier
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROWANHART LIMITED Events

11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP .999
26 Jan 2016
Secretary's details changed for Island Secretaries Limited on 2 April 2015
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 58 more events
14 Feb 2000
New director appointed
14 Feb 2000
New secretary appointed
14 Feb 2000
Director resigned
14 Feb 2000
Secretary resigned
11 Jan 2000
Incorporation

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