Company number 04967927
Status Active
Incorporation Date 18 November 2003
Company Type Private Limited Company
Address 2 MEADWAY, ESHER, SURREY, KT10 9HF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Satisfaction of charge 049679270009 in full; Satisfaction of charge 049679270007 in full. The most likely internet sites of ROWE PROPERTY INVESTMENTS LIMITED are www.rowepropertyinvestments.co.uk, and www.rowe-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Byfleet & New Haw Rail Station is 4.9 miles; to Feltham Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 9.5 miles; to Brentford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rowe Property Investments Limited is a Private Limited Company.
The company registration number is 04967927. Rowe Property Investments Limited has been working since 18 November 2003.
The present status of the company is Active. The registered address of Rowe Property Investments Limited is 2 Meadway Esher Surrey Kt10 9hf. . ROWE, Denice Elizabeth is a Secretary of the company. ROWE, Paul Edward is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 18 November 2003
Appointed Date: 18 November 2003
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 18 November 2003
Appointed Date: 18 November 2003
Persons With Significant Control
Mr Paul Edward Rowe
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
ROWE PROPERTY INVESTMENTS LIMITED Events
16 Dec 2016
Confirmation statement made on 18 October 2016 with updates
30 Nov 2016
Satisfaction of charge 049679270009 in full
30 Nov 2016
Satisfaction of charge 049679270007 in full
30 Nov 2016
Satisfaction of charge 049679270006 in full
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 37 more events
03 Dec 2003
New director appointed
25 Nov 2003
Secretary resigned
25 Nov 2003
Director resigned
25 Nov 2003
Registered office changed on 25/11/03 from: regent house 316 beulah hill london SE19 3HF
18 Nov 2003
Incorporation
28 January 2016
Charge code 0496 7927 0009
Delivered: 10 February 2016
Status: Satisfied
on 30 November 2016
Persons entitled: Commercial Acceptances Limited
Description: Contains fixed charge…
28 January 2016
Charge code 0496 7927 0008
Delivered: 10 February 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 20 charlton avenue hersham walton on thames t/no.SY686716…
16 May 2014
Charge code 0496 7927 0007
Delivered: 28 May 2014
Status: Satisfied
on 30 November 2016
Persons entitled: Commercial Acceptances Limited
Description: 20 charlton avenue hersham walton on thames title number…
16 May 2014
Charge code 0496 7927 0006
Delivered: 28 May 2014
Status: Satisfied
on 30 November 2016
Persons entitled: Commercial Acceptances Limited
Description: Contains fixed charge…
11 October 2006
Charge
Delivered: 13 October 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Property - 13 cottimore lane, walton on thames, surrey…
7 October 2005
Deed of charge
Delivered: 27 October 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat b 409 hurst road west moseley surrey. Fixed charge…
1 July 2005
Charge
Delivered: 2 July 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 409 hurst road, west molesey, surrey with fixed charge over…
27 May 2005
Deed of charge
Delivered: 7 June 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 2, 72 stuart avenue, walton on thames surrey fixed…
17 December 2004
Deed of charge
Delivered: 18 December 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 90B sidney road walton-on-thames surrey fixed charge over…