ROWAN (288) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameROWAN (288) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09235499
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ROWAN (288) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ROWAN (288) LIMITED located?

    Registered Office Address
    7a Wellington Road
    NW10 5LJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROWAN (288) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for ROWAN (288) LIMITED?

    Last Confirmation Statement Made Up ToSep 25, 2026
    Next Confirmation Statement DueOct 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2025
    OverdueNo

    What are the latest filings for ROWAN (288) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 25, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 25, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    4 pagesAA

    Confirmation statement made on Sep 25, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    4 pagesAA

    Confirmation statement made on Sep 25, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    3 pagesAA

    Cessation of Egh Limited as a person with significant control on Jan 07, 2022

    1 pagesPSC07

    Notification of Justin Selig as a person with significant control on Feb 07, 2022

    2 pagesPSC01

    Registered office address changed from 203 Barnwood Road Gloucester Gloucestershire GL4 3HS to 7a Wellington Road London NW10 5LJ on Feb 07, 2022

    1 pagesAD01

    Termination of appointment of Graham George Howell as a director on Jan 31, 2022

    1 pagesTM01

    Termination of appointment of Peter Francis Evans as a director on Jan 31, 2022

    1 pagesTM01

    Appointment of Mr Justin Selig as a director on Jan 31, 2022

    2 pagesAP01

    Confirmation statement made on Sep 25, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    4 pagesAA

    Micro company accounts made up to Nov 30, 2019

    3 pagesAA

    Confirmation statement made on Sep 25, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 25, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Christopher David John Gabb as a director on Jul 12, 2019

    1 pagesTM01

    Micro company accounts made up to Nov 30, 2018

    3 pagesAA

    Confirmation statement made on Sep 25, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    2 pagesAA

    Who are the officers of ROWAN (288) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SELIG, Justin
    Wellington Road
    NW10 5LJ London
    7a
    England
    Director
    Wellington Road
    NW10 5LJ London
    7a
    England
    EnglandBritish227531760001
    ROWANSEC LIMITED
    Aztec West
    BS32 4UB Bristol
    135
    Bristol
    England
    Secretary
    Aztec West
    BS32 4UB Bristol
    135
    Bristol
    England
    Identification TypeEuropean Economic Area
    Registration Number02494564
    105607210001
    EAMES, Diana Margaret
    Aztec West
    BS32 4UB Bristol
    135
    Bristol
    England
    Director
    Aztec West
    BS32 4UB Bristol
    135
    Bristol
    England
    EnglandBritish134105270001
    EVANS, Peter Francis
    Barnwood Road
    GL4 3HS Gloucester
    203
    Gloucestershire
    Director
    Barnwood Road
    GL4 3HS Gloucester
    203
    Gloucestershire
    United KingdomBritish115983560001
    GABB, Christopher David John
    Barnwood Road
    GL4 3HS Gloucester
    203
    Director
    Barnwood Road
    GL4 3HS Gloucester
    203
    United KingdomBritish35522670003
    HOWELL, Graham George
    Barnwood Road
    GL4 3HS Gloucester
    203
    Director
    Barnwood Road
    GL4 3HS Gloucester
    203
    United KingdomBritish2935500004
    ROWAN FORMATIONS LIMITED
    Aztec West
    BS32 4UB Bristol
    135
    Bristol
    England
    Director
    Aztec West
    BS32 4UB Bristol
    135
    Bristol
    England
    Identification TypeEuropean Economic Area
    Registration Number02494553
    105607200001

    Who are the persons with significant control of ROWAN (288) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Justin Henry David Selig
    Wellington Road
    NW10 5LJ London
    7a
    England
    Feb 07, 2022
    Wellington Road
    NW10 5LJ London
    7a
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Barnwood Road
    GL4 3HS Gloucester
    203
    England
    Apr 06, 2016
    Barnwood Road
    GL4 3HS Gloucester
    203
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00998123
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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