GOWAN INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8DH

Company number 01403116
Status Active
Incorporation Date 1 December 1978
Company Type Private Limited Company
Address 27-28 EASTCASTLE STREET, LONDON, W1W 8DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of GOWAN INVESTMENTS LIMITED are www.gowaninvestments.co.uk, and www.gowan-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eleven months. Gowan Investments Limited is a Private Limited Company. The company registration number is 01403116. Gowan Investments Limited has been working since 01 December 1978. The present status of the company is Active. The registered address of Gowan Investments Limited is 27 28 Eastcastle Street London W1w 8dh. . MURPHY, Frank is a Secretary of the company. DWAN, Michael Joseph is a Director of the company. MAUGHAN, Michael Matthew is a Director of the company. MURPHY, Frank is a Director of the company. THOMAS, Fiona Elizabeth is a Director of the company. Secretary BOHAN, Sandra Mary has been resigned. Secretary CAWLEY, Michael Edward has been resigned. Secretary CLARKE, Frances has been resigned. Secretary DWAN, Michael has been resigned. Director CAWLEY, Michael Edward has been resigned. Director KILROY, Patrick Canice has been resigned. Director SHANAHAN, Michael Terence has been resigned. Director WADDELL, Robert James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MURPHY, Frank
Appointed Date: 07 April 2000
Director
DWAN, Michael Joseph
Appointed Date: 16 November 1998
61 years old
Director
MAUGHAN, Michael Matthew
Appointed Date: 07 February 1997
87 years old
Director
MURPHY, Frank
Appointed Date: 07 April 2000
58 years old
Director
THOMAS, Fiona Elizabeth

60 years old

Resigned Directors

Secretary
BOHAN, Sandra Mary
Resigned: 31 December 1999
Appointed Date: 07 February 1997
Secretary
CAWLEY, Michael Edward
Resigned: 07 February 1996
Appointed Date: 26 March 1993
Secretary
CLARKE, Frances
Resigned: 26 March 1993
Secretary
DWAN, Michael
Resigned: 07 April 2000
Appointed Date: 31 December 1999
Director
CAWLEY, Michael Edward
Resigned: 07 February 1996
Appointed Date: 29 October 1993
71 years old
Director
KILROY, Patrick Canice
Resigned: 29 October 1993
96 years old
Director
SHANAHAN, Michael Terence
Resigned: 31 March 1992
82 years old
Director
WADDELL, Robert James
Resigned: 07 April 2000
87 years old

GOWAN INVESTMENTS LIMITED Events

04 Oct 2016
Full accounts made up to 31 December 2015
19 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
07 Oct 2015
Accounts for a small company made up to 31 December 2014
08 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
30 Sep 2014
Accounts for a small company made up to 31 December 2013
...
... and 79 more events
29 Apr 1988
Return made up to 31/03/88; full list of members
30 Jul 1987
Full accounts made up to 31 December 1986
30 Jul 1987
Return made up to 05/05/87; full list of members
11 Jun 1979
Company name changed\certificate issued on 11/06/79
01 Dec 1978
Incorporation

GOWAN INVESTMENTS LIMITED Charges

8 November 1990
Charge over credit balance
Delivered: 14 November 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £120,000 together with interest accrued now or…

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