This company is commonly known as Rowanhart Limited. The company was founded 24 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.
| 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 | : |
|
| Registered Address | : | 31-32 Ely Place, London, EC1N 6TD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-03 | Officers | Appoint person director company with name date. | Download |
| 2023-11-03 | Officers | Appoint person director company with name date. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-03 | Officers | Termination director company with name termination date. | Download |
| 2023-01-03 | Officers | Appoint person director company with name date. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-26 | Officers | Change corporate secretary company with change date. | Download |
| 2015-09-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-04 | Officers | Appoint person director company with name date. | Download |
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