ROWLAND DESIGN CONSULTANCY LIMITED

Hellopages » Greater London » Ealing » W3 9DH

Company number 03153134
Status Active
Incorporation Date 31 January 1996
Company Type Private Limited Company
Address 1 MOUNT PLACE, LONDON, W3 9DH
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 2 . The most likely internet sites of ROWLAND DESIGN CONSULTANCY LIMITED are www.rowlanddesignconsultancy.co.uk, and www.rowland-design-consultancy.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and ten months. The distance to to Barnes Bridge Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.5 miles; to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rowland Design Consultancy Limited is a Private Limited Company. The company registration number is 03153134. Rowland Design Consultancy Limited has been working since 31 January 1996. The present status of the company is Active. The registered address of Rowland Design Consultancy Limited is 1 Mount Place London W3 9dh. The company`s financial liabilities are £340.67k. It is £-125.33k against last year. The cash in hand is £372.4k. It is £104.95k against last year. And the total assets are £411.38k, which is £-172.34k against last year. ROWLAND, Vicky is a Secretary of the company. ROWLAND, Christopher is a Director of the company. Secretary ROWLAND, Steven Paul has been resigned. Secretary ROWLAND, Victoria Margaret has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "specialised design activities".


rowland design consultancy Key Finiance

LIABILITIES £340.67k
-27%
CASH £372.4k
+39%
TOTAL ASSETS £411.38k
-30%
All Financial Figures

Current Directors

Secretary
ROWLAND, Vicky
Appointed Date: 31 January 2003
Director
ROWLAND, Christopher
Appointed Date: 31 January 1996
65 years old

Resigned Directors

Secretary
ROWLAND, Steven Paul
Resigned: 31 January 2003
Appointed Date: 31 January 1996
Secretary
ROWLAND, Victoria Margaret
Resigned: 24 January 2005
Appointed Date: 24 January 2005
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 31 January 1996
Appointed Date: 31 January 1996
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 31 January 1996
Appointed Date: 31 January 1996

Persons With Significant Control

Mr Christopher Rowland
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ROWLAND DESIGN CONSULTANCY LIMITED Events

04 Feb 2017
Confirmation statement made on 31 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
10 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2
...
... and 52 more events
28 Feb 1996
New secretary appointed
28 Feb 1996
Director resigned
28 Feb 1996
Secretary resigned
28 Feb 1996
Registered office changed on 28/02/96 from: 372 old street london EC1V 9LT
31 Jan 1996
Incorporation

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