ROWLEY REGIS LIMITED
LONDON


Company number 09953156
Status Active
Incorporation Date 15 January 2016
Company Type Private Limited Company
Address 40 CRAVEN STREET, CHARING CROSS, LONDON, ENGLAND
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Registered office address changed from 40, Sovereign Craven Street London WC2N 5NG United Kingdom to 40 Craven Street Charing Cross London on 22 May 2017; Confirmation statement made on 14 January 2017 with updates; Satisfaction of charge 099531560003 in full. The most likely internet sites of ROWLEY REGIS LIMITED are www.rowleyregis.co.uk, and www.rowley-regis.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Rowley Regis Limited is a Private Limited Company. The company registration number is 09953156. Rowley Regis Limited has been working since 15 January 2016. The present status of the company is Active. The registered address of Rowley Regis Limited is 40 Craven Street Charing Cross London England. . SHEARER, Richard Alexander is a Director of the company. Director CULLY, Nicholas David has been resigned. Director SHEARER, Richard has been resigned. Director MADINAT MANAGERS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
SHEARER, Richard Alexander
Appointed Date: 12 June 2016
48 years old

Resigned Directors

Director
CULLY, Nicholas David
Resigned: 12 June 2016
Appointed Date: 06 March 2016
43 years old
Director
SHEARER, Richard
Resigned: 06 March 2016
Appointed Date: 15 January 2016
48 years old
Director
MADINAT MANAGERS LIMITED
Resigned: 12 June 2016
Appointed Date: 02 March 2016

Persons With Significant Control

Mr. Richard Alexander Shearer
Notified on: 12 June 2016
48 years old
Nature of control: Has significant influence or control

ROWLEY REGIS LIMITED Events

22 May 2017
Registered office address changed from 40, Sovereign Craven Street London WC2N 5NG United Kingdom to 40 Craven Street Charing Cross London on 22 May 2017
21 May 2017
Confirmation statement made on 14 January 2017 with updates
31 Jul 2016
Satisfaction of charge 099531560003 in full
31 Jul 2016
Satisfaction of charge 099531560001 in full
31 Jul 2016
Satisfaction of charge 099531560002 in full
...
... and 8 more events
07 Mar 2016
Appointment of Mr Nicholas David Cully as a director on 6 March 2016
07 Mar 2016
Registration of charge 099531560001, created on 3 March 2016
06 Mar 2016
Termination of appointment of Richard Shearer as a director on 6 March 2016
02 Mar 2016
Appointment of Madinat Managers Limited as a director on 2 March 2016
15 Jan 2016
Incorporation
Statement of capital on 2016-01-15
  • GBP 1

ROWLEY REGIS LIMITED Charges

3 March 2016
Charge code 0995 3156 0003
Delivered: 9 March 2016
Status: Satisfied on 31 July 2016
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Land and buildings on the north side of 506 doulton road…
3 March 2016
Charge code 0995 3156 0002
Delivered: 9 March 2016
Status: Satisfied on 31 July 2016
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 506 doulton road rowley regis west midlands t/n WM385633…
3 March 2016
Charge code 0995 3156 0001
Delivered: 7 March 2016
Status: Satisfied on 31 July 2016
Persons entitled: Kseye Capital LLP
Description: F/H land and buildings on the north-west side of doulton…

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