CHRISTOPHER ROWLAND LIMITED
LONDON

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Company number 04152359
Status Active
Incorporation Date 1 February 2001
Company Type Private Limited Company
Address 33 MARGARET STREET, LONDON, W1G 0JD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Rupert Sebag Montefiore as a director on 15 February 2016. The most likely internet sites of CHRISTOPHER ROWLAND LIMITED are www.christopherrowland.co.uk, and www.christopher-rowland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Christopher Rowland Limited is a Private Limited Company. The company registration number is 04152359. Christopher Rowland Limited has been working since 01 February 2001. The present status of the company is Active. The registered address of Christopher Rowland Limited is 33 Margaret Street London W1g 0jd. . COX, Christine Lynn is a Secretary of the company. TUCKER, Andrew is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary EAST, Michaela Frances has been resigned. Secretary HANKINSON, Jonathan Marc Lindon has been resigned. Secretary RAY, Richard Bardrick has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director COLLINS, Allan has been resigned. Director POLLARD, Roger Crossley has been resigned. Director SEBAG MONTEFIORE, Rupert has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COX, Christine Lynn
Appointed Date: 12 September 2012
Director
TUCKER, Andrew
Appointed Date: 31 May 2012
59 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 01 February 2001
Appointed Date: 01 February 2001
Secretary
EAST, Michaela Frances
Resigned: 12 September 2012
Appointed Date: 21 August 2007
Secretary
HANKINSON, Jonathan Marc Lindon
Resigned: 24 May 2007
Appointed Date: 01 February 2001
Secretary
RAY, Richard Bardrick
Resigned: 21 August 2007
Appointed Date: 24 May 2007
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 01 February 2001
Appointed Date: 01 February 2001
Director
COLLINS, Allan
Resigned: 31 May 2012
Appointed Date: 24 May 2007
63 years old
Director
POLLARD, Roger Crossley
Resigned: 24 May 2007
Appointed Date: 01 February 2001
71 years old
Director
SEBAG MONTEFIORE, Rupert
Resigned: 15 February 2016
Appointed Date: 24 May 2007
72 years old

Persons With Significant Control

Savills Plc
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

CHRISTOPHER ROWLAND LIMITED Events

06 Feb 2017
Confirmation statement made on 1 February 2017 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
30 Mar 2016
Termination of appointment of Rupert Sebag Montefiore as a director on 15 February 2016
23 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
28 Sep 2015
Total exemption full accounts made up to 31 December 2014
...
... and 49 more events
27 Mar 2001
New secretary appointed
12 Mar 2001
Registered office changed on 12/03/01 from: 47-49 green lane northwood middlesex HA6 3AE
12 Feb 2001
Secretary resigned
12 Feb 2001
Director resigned
01 Feb 2001
Incorporation

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