ROWAN NOMINEES LIMITED
Overview
| Company Name | ROWAN NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00712898 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROWAN NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ROWAN NOMINEES LIMITED located?
| Registered Office Address | 2 More London Riverside SE1 2AP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROWAN NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| COWPERS COURT NOMINEES LIMITED | Jan 15, 1962 | Jan 15, 1962 |
What are the latest accounts for ROWAN NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ROWAN NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for ROWAN NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Appointment of Mr Moynul Ali as a director on May 07, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew David Jessop as a director on May 07, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Cessation of Hg Investment Managers Limited as a person with significant control on Nov 15, 2017 | 1 pages | PSC07 | ||
Confirmation statement made on Sep 30, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Termination of appointment of Andrew David Jessop as a secretary on Mar 31, 2018 | 1 pages | TM02 | ||
Termination of appointment of Stephen Michael Bough as a director on Mar 31, 2018 | 1 pages | TM01 | ||
Appointment of Mr Steven James Batchelor as a director on Mar 31, 2018 | 2 pages | AP01 | ||
Notification of Hg Pooled Management Limited as a person with significant control on Nov 15, 2017 | 2 pages | PSC02 | ||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Who are the officers of ROWAN NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALI, Moynul | Director | More London Riverside SE1 2AP London 2 | United Kingdom | British | 322899540001 | |||||
| BATCHELOR, Steven James | Director | More London Riverside SE1 2AP London 2 | United Kingdom | British | 229059600001 | |||||
| CLIFTON, Roger Cheston | Secretary | 8 Sandy Close GU22 8BQ Woking Surrey | British | 8089410002 | ||||||
| GRANT, Keith Nigel | Secretary | The Willows Pondtail Drive RH12 5HY Horsham West Sussex | British | 60473870001 | ||||||
| HAMPTON, Alison Jane Douglas | Secretary | More London Riverside SE1 2AP London 2 England | British | 65167390001 | ||||||
| JACKMAN, Robert Alec | Secretary | Downas 27 Moss Lane HA5 3BB Pinner Middlesex | British | 52252150001 | ||||||
| JESSOP, Andrew David | Secretary | More London Riverside SE1 2AP London 2 | 194939290001 | |||||||
| KITCHING, John Richard Howard | Secretary | 17 Hammondswick West Common AL5 2NR Harpenden Hertfordshire | British | 17821630001 | ||||||
| LITTLEJOHN, Robert Edward Stuart | Secretary | 1 Paddock Close GU15 2BJ Camberley Surrey | British | 76997050001 | ||||||
| MARSHALL, Ian Bruce | Secretary | Hungershall Lodge Hungershall Park TN4 8ND Tunbridge Wells Kent | British | 752600001 | ||||||
| STOCKS, Neil Richard | Secretary | 15 Blenkarne Road Wandsworth Common SW11 6HZ London | British | 44695780001 | ||||||
| STREET, Geoffrey | Secretary | 17 Beeches Walk SM5 4JS Carshalton Surrey | British | 12470390001 | ||||||
| BNY SECRETARIES (UK) LIMITED | Secretary | 160 Queen Victoria Street EC4V 4LA London | 73421460002 | |||||||
| ARMITAGE, Ian | Director | 8 Lichfield Road Kew TW9 3JR Richmond Surrey | England | British | 19597270002 | |||||
| BATTEN, David John | Director | 18a Hayes Way BR3 6RL Beckenham Kent | United Kingdom | British | 50843940001 | |||||
| BONUTTO, Steven | Director | Blackbird Cottage 23 Archway Street SW13 0AS London | Australian | 59290590001 | ||||||
| BOUGH, Stephen Michael | Director | More London Riverside SE1 2AP London 2 England | United Kingdom | British | 119071450001 | |||||
| CHEESMAN, Pamela Jane | Director | 48 Erskine Park Road TN4 8UP Tunbridge Wells Kent | British | 64776900002 | ||||||
| CHILDS, Mark David | Director | 17 Crofton Avenue DA5 3AS Bexley Kent | British | 62240520001 | ||||||
| EDWARDS, Robert William | Director | 3 Balcombe Close DA6 8GA Bexleyheath Kent | United Kingdom | British | 59294640001 | |||||
| FISHER, Martin | Director | 13 Oaklands Drive SL5 7NE Ascot Berkshire | England | British | 59297490001 | |||||
| FLYNN, Patrick Bartholemew | Director | Pinehurst 98 Lower Vicarage Road Kennington TN24 9AP Ashford Kent | British | 47438770003 | ||||||
| FOSTER, Jeremy James | Director | 9 Moreton Terrace Mews North SW1V 2NT London | England | British | 29087260001 | |||||
| GRANT, Keith Nigel | Director | The Willows Pondtail Drive RH12 5HY Horsham West Sussex | British | 60473870001 | ||||||
| HARMAN, David Frankie | Director | 61 Mycenae Road SE3 7SE London | British | 59302210001 | ||||||
| HAWKINS, Alan Roy | Director | 70 Ardleigh Court Hutton Road CM15 8NA Shenfield Essex | England | British | 53574770001 | |||||
| HOFFMAN, Keith John | Director | 186 Boxley Road Penenden Heath ME14 2HG Maidstone Kent | British | 13197420001 | ||||||
| JACKMAN, Robert Alec | Director | Downas 27 Moss Lane HA5 3BB Pinner Middlesex | British | 52252150001 | ||||||
| JACOB, Frances Carol | Director | 11 Augustus Court Augustus Road Southfields SW19 6NA London | British | 38154840001 | ||||||
| JESSOP, Andrew David | Director | More London Riverside SE1 2AP London 2 | United Kingdom | British | 194933790001 | |||||
| JODRELL, Michael Francis Mostyn Owen | Director | Leigh Court SP7 9EJ Shaftesbury Dorset | British | 14537470001 | ||||||
| LEECH, Wilson | Director | Porters Ashurst Hill Ashurst TN3 9TH Tunbridge Wells Kent | British | 71654000002 | ||||||
| LINDSAY, Gordon Alan, Dr | Director | Durrance Manor Smithers Hill RH13 8PE Horsham West Sussex | England | British | 13518340002 | |||||
| MARSHALL, Ian Bruce | Director | Hungershall Lodge Hungershall Park TN4 8ND Tunbridge Wells Kent | England | British | 752600001 | |||||
| MCKELVEY, Penelope Ann | Director | 15 Birch Close Colden Common SO21 1XE Winchester Hampshire | England | British | 59334060003 |
Who are the persons with significant control of ROWAN NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hg Pooled Management Limited | Nov 15, 2017 | More London Riverside SE1 2AP London 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hg Investment Managers Limited | Apr 06, 2016 | More London Riverside SE1 2AP London 2 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0