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Rowsan Limited, KT2 7HY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ROWSAN LIMITED

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

This company is commonly known as Rowsan Limited. The company was founded 22 years ago and was given the registration number 04553304. The firm's registered office is in KINGSTON UPON THAMES. You can find them at Warren House, Warren Road, Kingston Upon Thames, Surrey. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:ROWSAN LIMITED
Company Number:04553304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Warren House, Warren Road, Kingston Upon Thames, Surrey, KT2 7HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Warren House, Warren Road, Kingston Upon Thames, KT2 7HY

Director18 August 2020Active
Warren House, Warren Road, Kingston Upon Thames, KT2 7HY

Director18 August 2020Active
Warren House, Warren Road, Kingston Upon Thames, KT2 7HY

Secretary30 September 2005Active
35 Exchange House, 36 Chapter Street, London, SW1P 4NS

Secretary24 October 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary03 October 2002Active
Warren House, Warren Road, Kingston Upon Thames, KT2 7HY

Director30 September 2005Active
Warren House, Warren Road, Kingston Upon Thames, KT2 7HY

Director30 September 2005Active
35 Exchange House, 36 Chapter Street, London, SW1P 4NS

Director24 October 2002Active
Warren House, Warren Road, Kingston Upon Thames, KT2 7HY

Director14 September 2014Active
Cheval Court, High Road Chipstead, Coulsdon, CR5 3SD

Director24 October 2002Active
Clifton House 10 Southside Common, Wimbledon, London, SW19 4TL

Director24 October 2002Active
9 Woodbank Avenue, Gerrards Cross, SL9 7PY

Director24 October 2002Active
Warren House, Warren Road, Kingston Upon Thames, KT2 7HY

Director14 September 2014Active
2 Woodgavil, Banstead, SM7 1AA

Director24 October 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director03 October 2002Active

People with Significant Control

Warren House Conference Centre Limited
Notified on:18 August 2020
Status:Active
Country of residence:England
Address:Warren House, Warren Road, Kingston Upon Thames, England, KT2 7HY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Patricia Mary Brown
Notified on:06 April 2016
Status:Active
Date of birth:December 1938
Nationality:British
Address:Warren House, Warren Road, Kingston Upon Thames, KT2 7HY
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Philip Joseph Brown
Notified on:06 April 2016
Status:Active
Date of birth:October 1936
Nationality:British
Address:Warren House, Warren Road, Kingston Upon Thames, KT2 7HY
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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