ROWTON FINANCE LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6NP

Company number 05305260
Status Active
Incorporation Date 6 December 2004
Company Type Private Limited Company
Address 60 CANNON STREET, LONDON, EC4N 6NP
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 46190 - Agents involved in the sale of a variety of goods, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Termination of appointment of Johanna Elizabeth Snyman as a director on 24 January 2017; Elect to keep the persons' with significant control register information on the public register; Confirmation statement made on 5 January 2017 with updates. The most likely internet sites of ROWTON FINANCE LIMITED are www.rowtonfinance.co.uk, and www.rowton-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rowton Finance Limited is a Private Limited Company. The company registration number is 05305260. Rowton Finance Limited has been working since 06 December 2004. The present status of the company is Active. The registered address of Rowton Finance Limited is 60 Cannon Street London Ec4n 6np. . Secretary CLS SECRETARIES, LTD. has been resigned. Director SNYMAN, Johanna Elizabeth has been resigned. Director SNYMAN, Johanna Elizabeth has been resigned. Director VAN DEN BERG, Christina Cornelia has been resigned. Director IMEX EXECUTIVE, LTD. has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Resigned Directors

Secretary
CLS SECRETARIES, LTD.
Resigned: 21 April 2010
Appointed Date: 06 December 2004
Director
SNYMAN, Johanna Elizabeth
Resigned: 24 January 2017
Appointed Date: 24 May 2016
56 years old
Director
SNYMAN, Johanna Elizabeth
Resigned: 24 May 2016
Appointed Date: 05 January 2015
56 years old
Director
VAN DEN BERG, Christina Cornelia
Resigned: 05 January 2015
Appointed Date: 21 December 2010
61 years old
Director
IMEX EXECUTIVE, LTD.
Resigned: 05 January 2015
Appointed Date: 06 December 2004

Persons With Significant Control

Ravshan Uktamov
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ROWTON FINANCE LIMITED Events

10 Apr 2017
Termination of appointment of Johanna Elizabeth Snyman as a director on 24 January 2017
02 Feb 2017
Elect to keep the persons' with significant control register information on the public register
23 Jan 2017
Confirmation statement made on 5 January 2017 with updates
17 Jan 2017
Appointment of Johanna Elizabeth Snyman as a director on 24 May 2016
10 Jan 2017
Compulsory strike-off action has been suspended
...
... and 35 more events
03 Apr 2007
Registered office changed on 03/04/07 from: 12-16 clerkenwell road london EC1M 5PQ
08 Jan 2007
Total exemption small company accounts made up to 31 December 2005
19 Dec 2006
Return made up to 06/12/06; full list of members
06 Feb 2006
Return made up to 06/12/05; full list of members
06 Dec 2004
Incorporation

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