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ROWAR LIMITED

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

This company is commonly known as Rowar Limited. The company was founded 46 years ago and was given the registration number 01322117. The firm's registered office is in NORTHWOOD. You can find them at 11 Chartwell Road, , Northwood, . This company's SIC code is 56301 - Licensed clubs.

Company Information

Name:ROWAR LIMITED
Company Number:01322117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 1977
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56301 - Licensed clubs

Office Address & Contact

Registered Address:11 Chartwell Road, Northwood, England, HA6 3LZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Chartwell Road, Northwood, England, HA6 3LZ

Director01 December 2012Active
199 Lisson Grove, London, NW8 8HZ

Secretary13 March 2007Active
Oxford House, Talbot Avenue, London, N2 0LS

Secretary23 June 2006Active
44 Greenacres Avenue, Ickenham, Uxbridge, UB10 8HH

Secretary-Active
8 Strathray House, 30 Marylebone High Street, London, W1M 3PF

Secretary29 November 1991Active
Dominikanerbastei 21/69, Vienna, Austria, FOREIGN

Secretary23 October 2001Active
78, Wells Street, London, United Kingdom, W1T 3QL

Director26 July 2012Active
78, Wells Street, London, United Kingdom, W1T 3QL

Director07 February 2012Active
Naccashe Tal Srour, Sciemma 9 Building, Building No. 50, Beirut, Lebanon,

Director07 June 2010Active
3 Highbourne House, 13/15 Marylekone High Street, London, W1M 3PD

Director-Active
78, Wells Street, London, United Kingdom, W1T 3QL

Director07 February 2012Active
2, Fakhreddine Avenue, Beirut, Lebanon, 2021 2502

Director03 June 2010Active
Flat 1, 58 Hallowell Road, Northwood, United Kingdom, HA6 1DS

Director07 February 2012Active
Beirut Homes Ii Flat 81, Damascus Road, Beirut, Lebanon, FOREIGN

Director13 December 2006Active
12 A Archer Street, London, W1V 8JL

Director10 August 2001Active
671 Solidere Apartment 5d, Army Street, Beirut, Lebanon,

Director19 December 2008Active
367, Fulham Road, London, SW10 9TN

Director20 October 2006Active
60 Shirland Road, London, W9 2JA

Director31 October 2006Active
Flat 8, 30 Marylebone High Street, London, W1U 4PU

Director30 April 1996Active
Flat 2, 3 Berners Street, London, W1T 3LD

Director30 April 1996Active
78, Wells Street, London, United Kingdom, W1T 3QL

Director07 February 2012Active
304, Queens Quay, 58 Upper Thames Street, London, EC4V 3BJ

Director19 December 2008Active
Flat 4, 12 Lexham Gardens, London, W8 5JE

Director16 November 2006Active
Flat 4, 12 Lexham Gardens, London, W8 5JE

Director23 June 2006Active

People with Significant Control

Caseflight Ltd
Notified on:18 August 2020
Status:Active
Country of residence:England
Address:11, Chartwell Road, Northwood, England, HA6 3LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Holdwell Ltd
Notified on:01 July 2017
Status:Active
Country of residence:England
Address:78, Wells Street, London, England, W1T 3QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mounir Badaan
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:Usa
Address:78, Wells Street, London, W1T 3QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Caseflight Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:78, Wells Street, London, England, W1T 3QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Accounts

Accounts with accounts type dormant.

Download
2023-10-06Confirmation statement

Confirmation statement with no updates.

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2022-11-01Accounts

Accounts with accounts type dormant.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2022-02-27Accounts

Accounts with accounts type micro entity.

Download
2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-09-09Persons with significant control

Cessation of a person with significant control.

Download
2020-08-26Confirmation statement

Confirmation statement with updates.

Download
2020-08-26Persons with significant control

Notification of a person with significant control.

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2020-08-20Accounts

Accounts with accounts type micro entity.

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2020-04-24Officers

Change person director company with change date.

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2020-04-11Address

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

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2020-02-26Accounts

Accounts with accounts type micro entity.

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2020-01-27Accounts

Change account reference date company previous extended.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

Download
2018-09-26Confirmation statement

Confirmation statement with updates.

Download
2018-09-26Persons with significant control

Cessation of a person with significant control.

Download
2018-09-26Persons with significant control

Notification of a person with significant control.

Download
2018-01-31Accounts

Accounts with accounts type micro entity.

Download
2017-10-19Confirmation statement

Confirmation statement with updates.

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2017-10-19Persons with significant control

Notification of a person with significant control.

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2017-07-20Persons with significant control

Cessation of a person with significant control.

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2017-07-20Officers

Termination director company with name termination date.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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