UKBizDB.co.uk

ROWAN GP I LIMITED

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

This company is commonly known as Rowan Gp I Limited. The company was founded 12 years ago and was given the registration number 07884902. The firm's registered office is in LONDON. You can find them at 80 New Bond Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ROWAN GP I LIMITED
Company Number:07884902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:80 New Bond Street, London, England, W1S 1SB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84, Grosvenor Street, London, England, W1K 3JZ

Director16 December 2011Active
C/O Hilco, 80 New Bond Street, London, United Kingdom, W1S 1SB

Secretary16 December 2011Active
84, Grosvenor Street, London, England, W1K 3JZ

Secretary29 April 2016Active
Olympus House, Olympus Avenue, Leamington Spa, United Kingdom, CV34 6BF

Director06 January 2012Active
C/O Hilco, 80 New Bond Street, London, United Kingdom, W1S 1SB

Director16 December 2011Active

People with Significant Control

Hilco London Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, England, TS2 1RT
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Confirmation statement

Confirmation statement with no updates.

Download
2023-03-31Accounts

Accounts with accounts type full.

Download
2023-03-10Confirmation statement

Confirmation statement with no updates.

Download
2022-06-20Officers

Termination secretary company with name termination date.

Download
2022-02-28Confirmation statement

Confirmation statement with no updates.

Download
2022-02-11Accounts

Accounts with accounts type full.

Download
2022-02-10Officers

Change person director company with change date.

Download
2021-06-08Accounts

Accounts with accounts type small.

Download
2021-02-18Confirmation statement

Confirmation statement with no updates.

Download
2021-01-29Address

Change registered office address company with date old address new address.

Download
2021-01-28Accounts

Accounts with accounts type small.

Download
2020-01-17Confirmation statement

Confirmation statement with no updates.

Download
2019-08-22Accounts

Accounts with accounts type small.

Download
2018-12-28Confirmation statement

Confirmation statement with no updates.

Download
2018-09-25Accounts

Accounts with accounts type small.

Download
2018-01-15Confirmation statement

Confirmation statement with no updates.

Download
2017-10-19Address

Change registered office address company with date old address new address.

Download
2017-09-01Accounts

Accounts with accounts type small.

Download
2017-05-22Officers

Termination director company with name termination date.

Download
2017-01-05Confirmation statement

Confirmation statement with updates.

Download
2017-01-05Officers

Appoint person secretary company with name date.

Download
2017-01-05Officers

Termination secretary company with name termination date.

Download
2016-10-21Accounts

Accounts with accounts type full.

Download
2016-01-12Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-28Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.