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ROWAN DAVIS JEWELLERY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rowan Davis Jewellery Ltd. The company was founded 20 years ago and was given the registration number 04785125. The firm's registered office is in LONDON. You can find them at 1a Duke Street, , London, . This company's SIC code is 32120 - Manufacture of jewellery and related articles.

Company Information

Name:ROWAN DAVIS JEWELLERY LTD
Company Number:04785125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2003
End of financial year:02 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32120 - Manufacture of jewellery and related articles
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:1a Duke Street, London, W1U 3EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Badger Hall, St. Huberts Lane, Gerrards Cross, England, SL9 7BP

Secretary03 June 2003Active
The Anchorage, 9 Shortheath Rd, Farnham, GU9 8SR

Director03 June 2003Active
1a, Duke Street, London, United Kingdom, W1U 3EB

Director20 June 2010Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary03 June 2003Active
3, Findon Close, London, Uk, SW18 1NQ

Director03 June 2003Active

People with Significant Control

Mr Alexander Maryon Davis
Notified on:03 June 2016
Status:Active
Date of birth:July 1981
Nationality:British
Address:1a, Duke Street, London, W1U 3EB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-02Accounts

Accounts with accounts type micro entity.

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2023-06-17Confirmation statement

Confirmation statement with no updates.

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2023-03-01Accounts

Accounts with accounts type micro entity.

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2022-06-03Confirmation statement

Confirmation statement with no updates.

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2022-02-26Accounts

Accounts with accounts type micro entity.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-02-27Accounts

Accounts with accounts type micro entity.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2020-02-20Accounts

Accounts with accounts type micro entity.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-06-09Confirmation statement

Confirmation statement with updates.

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2018-06-09Capital

Capital allotment shares.

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2018-02-27Accounts

Accounts with accounts type micro entity.

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2017-06-18Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type micro entity.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2016-03-01Accounts

Accounts with accounts type micro entity.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2015-03-01Accounts

Accounts with accounts type total exemption small.

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2014-06-22Annual return

Annual return company with made up date full list shareholders.

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2014-03-02Accounts

Accounts with accounts type total exemption small.

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2013-07-01Annual return

Annual return company with made up date full list shareholders.

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2013-07-01Officers

Change person secretary company with change date.

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2013-02-25Accounts

Accounts with accounts type total exemption small.

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