ROWEN PROPERTIES (LONDON) LIMITED
SURREY

Hellopages » Greater London » Richmond upon Thames » TW9 1PL
Company number 02000693
Status Active
Incorporation Date 17 March 1986
Company Type Private Limited Company
Address 1 THE GREEN, RICHMOND, SURREY, TW9 1PL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 1 November 2016 GBP 200 . The most likely internet sites of ROWEN PROPERTIES (LONDON) LIMITED are www.rowenpropertieslondon.co.uk, and www.rowen-properties-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. Rowen Properties London Limited is a Private Limited Company. The company registration number is 02000693. Rowen Properties London Limited has been working since 17 March 1986. The present status of the company is Active. The registered address of Rowen Properties London Limited is 1 The Green Richmond Surrey Tw9 1pl. . ROBINSON, Robert Owen is a Director of the company. SMITH, Shirley Ann is a Director of the company. Secretary BROWN, Duncan Edward has been resigned. Director MCGUIRE, Stephen James has been resigned. Director NAPIER, Michael Gerard has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ROBINSON, Robert Owen

76 years old
Director
SMITH, Shirley Ann
Appointed Date: 14 November 2016
73 years old

Resigned Directors

Secretary
BROWN, Duncan Edward
Resigned: 01 December 2009
Director
MCGUIRE, Stephen James
Resigned: 31 May 2010
Appointed Date: 01 December 2009
64 years old
Director
NAPIER, Michael Gerard
Resigned: 30 June 2012
75 years old

Persons With Significant Control

Shirley Ann Smith
Notified on: 1 November 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Owen Robinson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROWEN PROPERTIES (LONDON) LIMITED Events

05 Jan 2017
Confirmation statement made on 27 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Statement of capital following an allotment of shares on 1 November 2016
  • GBP 200
12 Dec 2016
Appointment of Shirley Ann Smith as a director on 14 November 2016
05 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
...
... and 89 more events
10 Jun 1988
Registered office changed on 10/06/88 from: 60 george street richmond surrey TW9 1HE
11 Jan 1988
Particulars of mortgage/charge
07 Oct 1987
Particulars of mortgage/charge
25 Jun 1986
New secretary appointed;new director appointed
08 May 1986
Secretary resigned;new secretary appointed

ROWEN PROPERTIES (LONDON) LIMITED Charges

4 February 2010
Mortgage
Delivered: 10 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of legal mortgage in 27 russell garden mews london…
4 February 2010
Debenture
Delivered: 6 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 January 2007
Legal mortgage
Delivered: 16 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 27 russell gardens mews kensington and…
30 December 1996
Legal charge
Delivered: 20 January 1997
Status: Outstanding
Persons entitled: Sequoia Developments Limited
Description: F/H property k/a hawley house hawley park hawley road…
12 December 1994
Fixed and floating charge
Delivered: 16 December 1994
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property and the buildings thereon k/a hawley house…
13 October 1993
Legal charge
Delivered: 23 October 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: James boswell house 118-122 great portland street london…
13 October 1993
Legal charge
Delivered: 23 October 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Hawley park fernhill road hawley hampshire. Together with…
15 January 1992
Legal charge
Delivered: 25 January 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All those freehold land hereditaments and premises situate…
9 August 1990
Legal charge
Delivered: 10 August 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 38 onslow gardens, london SW7.
6 July 1990
Legal charge
Delivered: 19 July 1990
Status: Satisfied on 1 October 1994
Persons entitled: James Barrymore Cyril Jonathan Sandhouse. John David Billich
Description: The land and buildings k/as 38 onslow gardens kensington…
6 December 1989
Legal charge
Delivered: 18 December 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All leasehold land, buildings and hereditaments k/a flat 5…
24 August 1989
Legal charge
Delivered: 8 September 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 3 coulson street london SW3.
20 April 1989
Legal charge
Delivered: 22 April 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold land buildings and hereditaments k/a 27 russell…
8 January 1988
Legal charge
Delivered: 11 January 1988
Status: Satisfied on 12 October 1988
Persons entitled: Midland Bank PLC
Description: All that l/h property k/a 47, onslow gardens in the royal…
1 October 1987
Fixed and floating charge
Delivered: 7 October 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all bookdebts & other debts owing to the…

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