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.
Name | : | ROWAN GP I LIMITED |
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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 | : |
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Registered Address | : | 80 New Bond Street, London, England, W1S 1SB |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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84, Grosvenor Street, London, England, W1K 3JZ | Director | 16 December 2011 | Active |
C/O Hilco, 80 New Bond Street, London, United Kingdom, W1S 1SB | Secretary | 16 December 2011 | Active |
84, Grosvenor Street, London, England, W1K 3JZ | Secretary | 29 April 2016 | Active |
Olympus House, Olympus Avenue, Leamington Spa, United Kingdom, CV34 6BF | Director | 06 January 2012 | Active |
C/O Hilco, 80 New Bond Street, London, United Kingdom, W1S 1SB | Director | 16 December 2011 | Active |
Hilco London Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, England, TS2 1RT |
Nature of control | : |
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Date | Category | Description | |
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2024-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-31 | Accounts | Accounts with accounts type full. | Download |
2023-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-20 | Officers | Termination secretary company with name termination date. | Download |
2022-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-11 | Accounts | Accounts with accounts type full. | Download |
2022-02-10 | Officers | Change person director company with change date. | Download |
2021-06-08 | Accounts | Accounts with accounts type small. | Download |
2021-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-29 | Address | Change registered office address company with date old address new address. | Download |
2021-01-28 | Accounts | Accounts with accounts type small. | Download |
2020-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-22 | Accounts | Accounts with accounts type small. | Download |
2018-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-25 | Accounts | Accounts with accounts type small. | Download |
2018-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-19 | Address | Change registered office address company with date old address new address. | Download |
2017-09-01 | Accounts | Accounts with accounts type small. | Download |
2017-05-22 | Officers | Termination director company with name termination date. | Download |
2017-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-05 | Officers | Appoint person secretary company with name date. | Download |
2017-01-05 | Officers | Termination secretary company with name termination date. | Download |
2016-10-21 | Accounts | Accounts with accounts type full. | Download |
2016-01-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-28 | Accounts | Accounts with accounts type full. | Download |
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