ROWCHESTER LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 1QR

Company number 10706696
Status Active
Incorporation Date 4 April 2017
Company Type Private Limited Company
Address 7 OLD PARK LANE, LONDON, ENGLAND, W1K 1QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-17 ; Resolutions RES15 ‐ Change company name resolution on 2017-05-17 ; Second filing of a statement of capital following an allotment of shares on 27 April 2017 GBP 2,956.98 . The most likely internet sites of ROWCHESTER LIMITED are www.rowchester.co.uk, and www.rowchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eight months. Rowchester Limited is a Private Limited Company. The company registration number is 10706696. Rowchester Limited has been working since 04 April 2017. The present status of the company is Active. The registered address of Rowchester Limited is 7 Old Park Lane London England W1k 1qr. . PAGE, Anthony Edward is a Secretary of the company. MARRINAN-HAYES, David Michael is a Director of the company. TONNESEN, Morten Pedersen is a Director of the company. Director LANCASTER, Arthur John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PAGE, Anthony Edward
Appointed Date: 19 April 2017
Director
MARRINAN-HAYES, David Michael
Appointed Date: 24 April 2017
49 years old
Director
TONNESEN, Morten Pedersen
Appointed Date: 24 April 2017
51 years old

Resigned Directors

Director
LANCASTER, Arthur John
Resigned: 24 April 2017
Appointed Date: 04 April 2017
62 years old

Persons With Significant Control

Mr Arthur John Lancaster
Notified on: 4 April 2017
62 years old
Nature of control: Ownership of shares – 75% or more

ROWCHESTER LIMITED Events

01 Jun 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-17
26 May 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-05-17
26 May 2017
Second filing of a statement of capital following an allotment of shares on 27 April 2017
  • GBP 2,956.98
19 May 2017
Statement of capital following an allotment of shares on 3 May 2017
  • GBP 1,364.06
11 May 2017
Sub-division of shares on 26 April 2017
...
... and 3 more events
24 Apr 2017
Appointment of Mr David Michael Marrinan-Hayes as a director on 24 April 2017
24 Apr 2017
Termination of appointment of Arthur John Lancaster as a director on 24 April 2017
24 Apr 2017
Appointment of Mr Morten Pedersen Tonnesen as a director on 24 April 2017
20 Apr 2017
Appointment of Mr Anthony Edward Page as a secretary on 19 April 2017
04 Apr 2017
Incorporation
Statement of capital on 2017-04-04
  • GBP 2,000
  • MODEL ARTICLES ‐ Model articles adopted

ROWCHESTER LIMITED Charges

26 April 2017
Charge code 1070 6696 0001
Delivered: 4 May 2017
Status: Outstanding
Persons entitled: Finbarr Thomas O'connell Colin Hardman Henry Anthony Shinners Ve Interactive Limited
Description: Contains floating charge…

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