ROWLESTONE MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 6QT

Company number 07456769
Status Active
Incorporation Date 1 December 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 sixteen events have happened. The last three records are Registered office address changed from 45 Great Peter Street London SW1P 3LT to 105 Victoria Street London SW1E 6QT on 21 March 2017; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ROWLESTONE MANAGEMENT LIMITED are www.rowlestonemanagement.co.uk, and www.rowlestone-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve 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 Management Limited is a Private Limited Company. The company registration number is 07456769. Rowlestone Management Limited has been working since 01 December 2010. The present status of the company is Active. The registered address of Rowlestone Management 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. 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: 01 December 2010
55 years old
Director
SOUTHWELL, Alfred Mark
Appointed Date: 01 December 2010
54 years old
Director
THREIPLAND, Mark Patrick Murray
Appointed Date: 06 December 2010
58 years old

Persons With Significant Control

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 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 Oliver Henry Rufus Lymington
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control

ROWLESTONE MANAGEMENT LIMITED Events

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
06 Dec 2016
Confirmation statement made on 1 December 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 6 more events
07 Dec 2011
Annual return made up to 1 December 2011 with full list of shareholders
30 Dec 2010
Appointment of Mark Patrick Murray Threipland as a director
09 Dec 2010
Particulars of a mortgage or charge / charge no: 1
09 Dec 2010
Particulars of a mortgage or charge / charge no: 2
01 Dec 2010
Incorporation

ROWLESTONE MANAGEMENT LIMITED Charges

7 December 2010
Sub-charge
Delivered: 9 December 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Interests in the security being the legal charges dated 4…
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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