ROWAN CONSULTANCY LTD - LONDON
Company Profile | Company Filings |
Overview
ROWAN CONSULTANCY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ROWAN CONSULTANCY LTD was incorporated 34 years ago on 27/02/1990 and has the registered number: 02474884. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ROWAN CONSULTANCY LTD was incorporated 34 years ago on 27/02/1990 and has the registered number: 02474884. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ROWAN CONSULTANCY LTD - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BERKELEY HOUSE
LONDON
N3 2JX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2023 | 14/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER CHARLES MCGILL | Apr 1960 | British | Director | 2019-08-12 | CURRENT |
DANIEL LAU | Secretary | 2019-08-12 | CURRENT | ||
MR PAUL HALLAM | Nov 1975 | British | Director | 2019-08-12 | CURRENT |
MR WILLIAM KENNETH PROCTER | May 1953 | British | Director | 2019-08-12 | CURRENT |
MR MICHAEL DAVID WATSON | Dec 1958 | British | Director | 2021-02-22 | CURRENT |
MR CHRISTOPHER CHARLES MCGILL | Apr 1960 | British | Director | 2011-03-29 UNTIL 2014-07-21 | RESIGNED |
JOHN WHITE | Mar 1951 | British | Director | 2006-01-17 UNTIL 2009-12-31 | RESIGNED |
MR THOMAS PATRICK BRENNAN | Jul 1952 | British | Secretary | RESIGNED | |
MISS TRACY LAZELLE DAVISON | Jan 1970 | Secretary | 2006-02-17 UNTIL 2010-03-12 | RESIGNED | |
MR COLIN NEIL CHANDLER | May 1955 | British | Secretary | 2005-01-27 UNTIL 2006-02-17 | RESIGNED |
MR PAUL HALLAM | Secretary | 2012-03-01 UNTIL 2014-07-21 | RESIGNED | ||
IAN RAPLEY | Secretary | 2010-03-12 UNTIL 2012-12-27 | RESIGNED | ||
ALAN WOLFSON | Secretary | 2010-03-12 UNTIL 2012-02-29 | RESIGNED | ||
MR MICHAEL PETER FARLEY | Jun 1953 | British | Director | 2006-01-17 UNTIL 2010-03-12 | RESIGNED |
MR IAN RAPLEY | Aug 1963 | British | Director | 2010-09-17 UNTIL 2011-03-17 | RESIGNED |
MR. WILLIAM KENNETH PROCTER | May 1953 | British | Director | 2010-03-12 UNTIL 2014-07-21 | RESIGNED |
MR CHRISTOPHER CHARLES MCGILL | Apr 1960 | British | Director | 2010-03-12 UNTIL 2010-06-10 | RESIGNED |
MR MICHAEL HUGH KILLORAN | Mar 1961 | British | Director | 2006-01-17 UNTIL 2010-03-12 | RESIGNED |
MR GERALD NEIL FRANCIS | May 1956 | British | Director | 2006-01-17 UNTIL 2010-03-12 | RESIGNED |
NIGEL TERRY FEE | Feb 1951 | British | Director | 2005-01-27 UNTIL 2006-01-24 | RESIGNED |
MR CHARLES GEORGE WILLIAM CROWE | Feb 1971 | British | Director | 2014-07-21 UNTIL 2019-08-12 | RESIGNED |
MR JEFFREY FAIRBURN | May 1966 | British | Director | 2010-01-01 UNTIL 2010-03-12 | RESIGNED |
MR PAUL RICHARD DENNIS-JONES | Oct 1969 | British | Director | 2014-07-21 UNTIL 2019-08-12 | RESIGNED |
MR DENNIS BARRIE DAVIES | Oct 1949 | British | Director | RESIGNED | |
MR THOMAS PATRICK BRENNAN | Jul 1952 | British | Director | RESIGNED | |
JOHN HENRY BENNETT | Nov 1947 | British | Director | 2005-01-27 UNTIL 2006-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lightyear Estates Holdings Limited | 2019-08-12 | London | Ownership of shares 75 to 100 percent | |
Jlppt Holdco 4 Limited | 2016-04-06 - 2019-08-12 | London | Ownership of shares 75 to 100 percent |