ROWELL PROPERTIES LIMITED - EPSOM
Company Profile | Company Filings |
Overview
ROWELL PROPERTIES LIMITED is a Private Limited Company from EPSOM and has the status: Dissolved - no longer trading.
ROWELL PROPERTIES LIMITED was incorporated 67 years ago on 23/07/1956 and has the registered number: 00569282. The accounts status is TOTAL EXEMPTION FULL.
ROWELL PROPERTIES LIMITED was incorporated 67 years ago on 23/07/1956 and has the registered number: 00569282. The accounts status is TOTAL EXEMPTION FULL.
ROWELL PROPERTIES LIMITED - EPSOM
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
15 / 8 | 15/08/2023 |
Registered Office
NIGHTINGALE HOUSE
EPSOM
SURREY
KT17 1HQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2022 | 19/12/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NORA FERGUSON | Mar 1975 | American | Director | 2021-12-01 | CURRENT |
MR MEYRICK EDWARD DOUGLAS FERGUSON | Jun 1975 | British | Director | 2021-12-01 | CURRENT |
MR GUY HARRIS | Oct 1917 | Director | 1956-07-23 UNTIL 2007-02-15 | RESIGNED | |
MRS JANET HARRIS | Sep 1919 | British | Director | RESIGNED | |
MR NICHOLAS GUY HARRIS | Jan 1959 | British | Director | 2007-02-15 UNTIL 2021-12-01 | RESIGNED |
MR NICHOLAS GUY HARRIS | Jan 1959 | British | Director | 1993-02-09 UNTIL 2007-02-15 | RESIGNED |
MR CHRISTOPHER HARRIS | Oct 1941 | British | Director | 1993-02-09 UNTIL 2021-12-01 | RESIGNED |
ADRIAN HARRIS | Aug 1946 | British | Director | 1993-02-09 UNTIL 2021-12-01 | RESIGNED |
MR GUY HARRIS | Oct 1917 | Secretary | 1956-07-23 UNTIL 2007-02-15 | RESIGNED | |
CHRISTOPHER HARRIS | British | Secretary | 2007-02-15 UNTIL 2021-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nora Ferguson | 2021-12-01 - 2021-12-01 | 3/1975 | Epsom |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Meyrick Edward Douglas Ferguson | 2021-12-01 - 2021-12-01 | 6/1975 | Epsom |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
London & Counties Property Co Limited | 2021-12-01 | Epsom Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Christopher Harris | 2016-04-06 - 2021-12-01 | 10/1941 | East Twickenham Middlesex | Significant influence or control |