ROWANHART LIMITED

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

This company is commonly known as Rowanhart Limited. The company was founded 25 years ago and was given the registration number 03904179. The firm's registered office is in LONDON. You can find them at 31-32 Ely Place, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	ROWANHART LIMITED
Company Number	:	03904179
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 January 2000
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	31-32 Ely Place, London, EC1N 6TD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Granary House, Grange Road, St. Peter Port, Guernsey, GY1 2QG	Corporate Secretary	12 January 2012	Active
Granary House, Grange Road, St. Peter Port, Guernsey, Guernsey, GY1 2QG	Director	03 November 2023	Active
Granary House, The Grange, St Peter Port, Gurnsey, GY1 2QG	Director	31 July 2015	Active
Granary House, Grange Road, St. Peter Port, Guernsey, Guernsey, GY1 2QG	Director	30 December 2022	Active
Granary House, The Grange, St Peter Port, Guernsey, GY1 2QG	Director	03 November 2023	Active
80 Broad Street, Monrovia, Liberia,	Secretary	09 February 2000	Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH	Nominee Secretary	11 January 2000	Active
Quay House, South Esplanade, St Peter Port, GY1 4EJ	Corporate Secretary	04 December 2000	Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX	Nominee Director	11 January 2000	Active
Quay House, South Esplanade, St Peter Port, Guernsey, GY1 4EJ	Director	30 September 2010	Active
Granary House, Grange Road, St. Peter Port, Guernsey, GY1 2QG	Director	12 January 2012	Active
80 Broad Street, Monrovia,	Corporate Director	09 February 2000	Active
82z Portland Place, London, W1B 1NS	Corporate Director	04 December 2000	Active
Hamilton Estate, Main Street, Charlestown, Nevis,	Corporate Director	12 January 2012	Active

People with Significant Control

Mr Alain Dierckx
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1967
Nationality	:	Belgian
Country of residence	:	England
Address	:	2 Rutland Gate Mews, 2 Rutland Gate Mews, London, England, SW7 1PH
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Bernard Olivier
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1965
Nationality	:	Belgian
Country of residence	:	England
Address	:	2 Rutland Gate Mews, 2 Rutland Gate Mews, London, England, SW7 1PH
Nature of control	:	Ownership of shares 25 to 50 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 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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