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ROWAN PROPERTY HOLDINGS LIMITED

ROWAN PROPERTY HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameROWAN PROPERTY HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03333648
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROWAN PROPERTY HOLDINGS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ROWAN PROPERTY HOLDINGS LIMITED located?

    Registered Office Address
    25 Bruton Street
    Mayfair
    W1J 6QH London
    Undeliverable Registered Office AddressNo

    What were the previous names of ROWAN PROPERTY HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROWAN ASSET MANAGEMENT LIMITEDMar 14, 1997Mar 14, 1997

    What are the latest accounts for ROWAN PROPERTY HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What is the status of the latest annual return for ROWAN PROPERTY HOLDINGS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ROWAN PROPERTY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Sep 30, 2013

    		10 pagesAA

    Annual return made up to Mar 14, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2014

    Statement of capital on Apr 07, 2014

    • Capital: GBP 400
    		SH01

    Total exemption full accounts made up to Sep 30, 2012

    		9 pagesAA

    Annual return made up to Mar 14, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption full accounts made up to Sep 30, 2011

    		9 pagesAA

    Annual return made up to Mar 14, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption full accounts made up to Sep 30, 2010

    		9 pagesAA

    Annual return made up to Mar 14, 2011 with full list of shareholders

    		3 pagesAR01

    Miscellaneous

    Auditors resignation
    		1 pagesMISC

    Miscellaneous

    Section 519
    		1 pagesMISC

    Full accounts made up to Sep 30, 2009

    		11 pagesAA

    Annual return made up to Mar 14, 2010 with full list of shareholders

    		4 pagesAR01

    Previous accounting period extended from Mar 31, 2009 to Sep 30, 2009

    		3 pagesAA01

    Director's details changed for Nicholas Harry Jacobs on Oct 01, 2009

    		3 pagesCH01

    Secretary's details changed for Julia Rosalind Jacobs on Oct 01, 2009

    		2 pagesCH03

    legacy

    		3 pages363a

    legacy

    		1 pages288b

    Full accounts made up to Mar 31, 2008

    		12 pagesAA

    legacy

    		3 pages363a

    Full accounts made up to Mar 31, 2007

    		12 pagesAA

    legacy

    		7 pages363s

    Full accounts made up to Mar 31, 2006

    		12 pagesAA
    View All Filings

    Who are the officers of ROWAN PROPERTY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACOBS, Julia Rosalind
    25 Bruton Street
    Mayfair
    W1J 6QH London
    		Secretary
    25 Bruton Street
    Mayfair
    W1J 6QH London
    		British73676180001
    JACOBS, Nicholas Harry
    25 Bruton Street
    Mayfair
    W1J 6QH London
    		Director
    25 Bruton Street
    Mayfair
    W1J 6QH London
    		United KingdomBritish73676210001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    FIREMAN, Maurice
    14 Rosemont Road
    TW10 6QL Richmond
    Surrey
    		Director
    14 Rosemont Road
    TW10 6QL Richmond
    Surrey
    		British87028770001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    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