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 - LONDON

This company is listed in the following categories:
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

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