Active
Company Information for ROWAN NOMINEES LIMITED
2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP,
|
Company Registration Number
00712898
Private Limited Company
Active |
Company Name | |
---|---|
ROWAN NOMINEES LIMITED | |
Legal Registered Office | |
2 MORE LONDON RIVERSIDE LONDON SE1 2AP Other companies in SE1 | |
Company Number | 00712898 | |
---|---|---|
Company ID Number | 00712898 | |
Date formed | 1962-01-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-07 18:04:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ROWAN NOMINEES PTY LIMITED | Active | Company formed on the 2008-06-10 |
Officer | Role | Date Appointed |
---|---|---|
STEVEN JAMES BATCHELOR |
||
ANDREW DAVID JESSOP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW DAVID JESSOP |
Company Secretary | ||
STEPHEN MICHAEL BOUGH |
Director | ||
ALISON JANE DOUGLAS HAMPTON |
Company Secretary | ||
BNY SECRETARIES (UK) LIMITED |
Company Secretary | ||
JOHN RICHARD HOWARD KITCHING |
Company Secretary | ||
BNY CORPORATE DIRECTORS LIMITED |
Director | ||
BNY DIRECTORATE SERVICES LIMITED |
Director | ||
PAMELA JANE CHEESMAN |
Director | ||
ROBERT WILLIAM EDWARDS |
Director | ||
MARTIN FISHER |
Director | ||
DAVID FRANKIE HARMAN |
Director | ||
ROBERT ALEC JACKMAN |
Director | ||
GORDON ALAN LINDSAY |
Director | ||
KEITH NIGEL GRANT |
Company Secretary | ||
KEITH NIGEL GRANT |
Director | ||
DAVID JOHN BATTEN |
Director | ||
MARK DAVID CHILDS |
Director | ||
WILSON LEECH |
Director | ||
PATRICK BARTHOLEMEW FLYNN |
Director | ||
IAN ARMITAGE |
Director | ||
FRANCES CAROL JACOB |
Director | ||
STEVEN BONUTTO |
Director | ||
ALAN ROY HAWKINS |
Director | ||
KEITH JOHN HOFFMAN |
Director | ||
ROBERT ALEC JACKMAN |
Company Secretary | ||
ROBERT EDWARD STUART LITTLEJOHN |
Company Secretary | ||
NEIL RICHARD STOCKS |
Company Secretary | ||
ROGER CHESTON CLIFTON |
Company Secretary | ||
IAN BRUCE MARSHALL |
Company Secretary | ||
IAN BRUCE MARSHALL |
Director | ||
GEOFFREY STREET |
Company Secretary | ||
JEREMY JAMES FOSTER |
Director | ||
MICHAEL FRANCIS MOSTYN OWEN JODRELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HGT TRANSITION CAPITAL NOMINEES LIMITED | Director | 2018-04-24 | CURRENT | 2018-04-24 | Active | |
HGCAPITAL MERCURY 2 NOMINEES LIMITED | Director | 2018-03-31 | CURRENT | 2017-05-19 | Active | |
HGCAPITAL INITIAL GP LIMITED | Director | 2018-03-31 | CURRENT | 2000-08-23 | Active | |
HG CAPITAL TRUSTEE COMPANY LIMITED | Director | 2018-03-31 | CURRENT | 2003-01-14 | Active | |
HGCAPITAL 7 NOMINEES LIMITED | Director | 2018-03-31 | CURRENT | 2014-06-19 | Active | |
HGCAPITAL 8 NOMINEES LIMITED | Director | 2018-03-31 | CURRENT | 2017-05-19 | Active | |
HG SATURN NOMINEES LIMITED | Director | 2018-03-31 | CURRENT | 2018-02-09 | Active | |
HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITED | Director | 2018-03-31 | CURRENT | 2003-10-07 | Active | |
HG RENEWABLE POWER GP (SCOTLAND) LIMITED | Director | 2018-03-31 | CURRENT | 2005-06-30 | Active | |
HGCAPITAL NOMINEES LIMITED | Director | 2018-03-31 | CURRENT | 2005-12-09 | Active | |
HGCAPITAL QUICKSILVER LIMITED | Director | 2018-03-31 | CURRENT | 2008-09-05 | Active | |
HGCAPITAL 6 NOMINEES LIMITED | Director | 2018-03-31 | CURRENT | 2014-06-19 | Active | |
HGCAPITAL MERCURY NOMINEES LIMITED | Director | 2018-03-31 | CURRENT | 2014-06-19 | Active | |
HG POOLED MANAGEMENT LIMITED | Director | 2018-03-31 | CURRENT | 1986-09-17 | Active | |
HG INCORPORATIONS LIMITED | Director | 2018-03-31 | CURRENT | 2002-10-24 | Active | |
PERENNIAL NEWCO 2 LTD | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active | |
IRIS BIDCO LIMITED | Director | 2018-05-17 | CURRENT | 2018-05-17 | Active | |
HGT TRANSITION CAPITAL NOMINEES LIMITED | Director | 2018-04-24 | CURRENT | 2018-04-24 | Active | |
HG CAPITAL TRUSTEE COMPANY LIMITED | Director | 2018-03-31 | CURRENT | 2003-01-14 | Active | |
HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITED | Director | 2018-03-31 | CURRENT | 2003-10-07 | Active | |
HG RENEWABLE POWER GP (SCOTLAND) LIMITED | Director | 2018-03-31 | CURRENT | 2005-06-30 | Active | |
HGCAPITAL QUICKSILVER LIMITED | Director | 2018-03-31 | CURRENT | 2008-09-05 | Active | |
HG SATURN NOMINEES LIMITED | Director | 2018-02-09 | CURRENT | 2018-02-09 | Active | |
HGCAPITAL MERCURY 2 NOMINEES LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
HGCAPITAL 8 NOMINEES LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
HGCAPITAL INITIAL GP LIMITED | Director | 2015-02-10 | CURRENT | 2000-08-23 | Active | |
HGCAPITAL NOMINEES LIMITED | Director | 2015-02-10 | CURRENT | 2005-12-09 | Active | |
HG INCORPORATIONS LIMITED | Director | 2015-02-10 | CURRENT | 2002-10-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
PSC07 | CESSATION OF HG INVESTMENT MANAGERS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Andrew David Jessop on 2018-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL BOUGH | |
AP01 | DIRECTOR APPOINTED MR STEVEN JAMES BATCHELOR | |
PSC02 | Notification of Hg Pooled Management Limited as a person with significant control on 2017-11-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 15 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID JESSOP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TIMOTHY TURNER | |
AP03 | Appointment of Mr Andrew David Jessop as company secretary on 2015-02-10 | |
TM02 | Termination of appointment of Alison Jane Douglas Hampton on 2015-02-10 | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 15 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 02/10/13 STATEMENT OF CAPITAL;GBP 15 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 30/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 30/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 18/08/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/2010 FROM 2 MORE LONDON RIVERSIDE LONDON SE1 2AP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS TIMOTHY TURNER / 23/07/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AR01 | 02/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS TIMOTHY TURNER / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL BOUGH / 29/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALISON JANE DOUGLAS HAMPTON / 29/10/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TURNER / 27/07/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY BNY SECRETARIES (UK) LIMITED | |
363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED NICHOLAS TURNER LOGGED FORM | |
288a | DIRECTOR APPOINTED NICHOLAS TURNER | |
288b | APPOINTMENT TERMINATED DIRECTOR BNY DIRECTORATE SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR BNY CORPORATE DIRECTORS LIMITED | |
288a | DIRECTOR APPOINTED STEPHEN BOUGH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED ALISON JANE DOUGLAS HAMPTON | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN KITCHING | |
288a | SECRETARY APPOINTED JOHN RICHARD HOWARD KITCHING | |
287 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM 160 QUEEN VICTORIA STREET LONDON EC4V 4LA | |
363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BNY CORPORATE DIRECTORS LIMITED / 26/09/2007 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / BNY SECRETARIES (UK) LIMITED / 26/09/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BNY DIRECTORATE SERVICES LIMITED / 26/09/2007 | |
287 | REGISTERED OFFICE CHANGED ON 26/09/07 FROM: ONE CANADA SQUARE LONDON E14 5AL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER CASH COLLATERAL ACCOUNT | Outstanding | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROWAN NOMINEES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
VALUEWORKS GROUP LIMITED | 2013-11-27 | Outstanding |
We have found 1 mortgage charges which are owed to ROWAN NOMINEES LIMITED
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SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |