ROWLESTONE INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 6QT

Company number 07223512
Status Active
Incorporation Date 14 April 2010
Company Type Private Limited Company
Address 105 VICTORIA STREET, LONDON, ENGLAND, SW1E 6QT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Registered office address changed from 45 Great Peter Street London SW1P 3LT to 105 Victoria Street London SW1E 6QT on 21 March 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ROWLESTONE INVESTMENTS LIMITED are www.rowlestoneinvestments.co.uk, and www.rowlestone-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rowlestone Investments Limited is a Private Limited Company. The company registration number is 07223512. Rowlestone Investments Limited has been working since 14 April 2010. The present status of the company is Active. The registered address of Rowlestone Investments Limited is 105 Victoria Street London England Sw1e 6qt. . MACE, Simon Paul is a Director of the company. SOUTHWELL, Alfred Mark is a Director of the company. SUMMERFIELD, David Gordon is a Director of the company. THREIPLAND, Mark Patrick Murray is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MACE, Simon Paul
Appointed Date: 14 April 2010
55 years old
Director
SOUTHWELL, Alfred Mark
Appointed Date: 14 April 2010
54 years old
Director
SUMMERFIELD, David Gordon
Appointed Date: 13 December 2010
60 years old
Director
THREIPLAND, Mark Patrick Murray
Appointed Date: 06 December 2010
58 years old

Persons With Significant Control

Mr Crispin Odey
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Mace
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Alfred Mark Southwell
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Oliver Henry Rufus Lymington
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control

ROWLESTONE INVESTMENTS LIMITED Events

18 Apr 2017
Confirmation statement made on 14 April 2017 with updates
21 Mar 2017
Registered office address changed from 45 Great Peter Street London SW1P 3LT to 105 Victoria Street London SW1E 6QT on 21 March 2017
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 10,002
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 10 more events
30 Dec 2010
Appointment of Mark Patrick Murray Threipland as a director
21 Dec 2010
Current accounting period shortened from 30 April 2011 to 31 December 2010
21 Dec 2010
Statement of capital following an allotment of shares on 7 December 2010
  • GBP 10,002
09 Dec 2010
Particulars of a mortgage or charge / charge no: 1
14 Apr 2010
Incorporation

ROWLESTONE INVESTMENTS LIMITED Charges

7 December 2010
Debenture
Delivered: 9 December 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…

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