ROWANMOOR CONSULTANCY LIMITED - LONDON
Company Profile | Company Filings |
Overview
ROWANMOOR CONSULTANCY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROWANMOOR CONSULTANCY LIMITED was incorporated 26 years ago on 01/10/1997 and has the registered number: 03445656. The accounts status is FULL and accounts are next due on 30/05/2024.
ROWANMOOR CONSULTANCY LIMITED was incorporated 26 years ago on 01/10/1997 and has the registered number: 03445656. The accounts status is FULL and accounts are next due on 30/05/2024.
ROWANMOOR CONSULTANCY LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 8 | 30/08/2022 | 30/05/2024 |
Registered Office
30 OLD BAILEY
LONDON
EC4M 7AU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ROWANMOOR INVESTMENT MANAGEMENT LIMITED (until 27/09/2012)
ROWANMOOR INVESTMENT MANAGEMENT LIMITED (until 27/09/2012)
JAMES HAY INVESTMENT SERVICES LIMITED (until 01/09/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN JOHN PICKFORD | Oct 1960 | British | Director | 2017-12-29 | CURRENT |
JACQUELINE MARY BERRY | Mar 1964 | British | Director | 2021-12-07 | CURRENT |
MRS JANET REGNART | Feb 1955 | British | Director | 1997-10-03 UNTIL 2000-03-06 | RESIGNED |
MR DAVID WHITE | May 1965 | British | Director | 2017-01-03 UNTIL 2017-12-29 | RESIGNED |
HUGO PELHAM THORMAN | Sep 1953 | British | Director | 2001-10-04 UNTIL 2002-11-15 | RESIGNED |
PAUL DEREK GILBERT STACEY | Sep 1970 | British | Director | 2004-05-25 UNTIL 2005-05-10 | RESIGNED |
GRAHAM STEPHEN LONG | Mar 1960 | British | Director | 2000-12-11 UNTIL 2001-10-04 | RESIGNED |
DAVID GEOFFREY SEATON | Sep 1952 | British | Director | 1997-10-03 UNTIL 2002-11-18 | RESIGNED |
MR PHILLIP SMITH | Sep 1968 | British | Director | 2016-07-15 UNTIL 2017-12-29 | RESIGNED |
DAVID SAER | Dec 1943 | British | Director | 2005-09-20 UNTIL 2016-09-30 | RESIGNED |
JAVIER MALDONADO TRINCHANT | Jul 1962 | Spanish | Director | 2006-02-09 UNTIL 2006-08-31 | RESIGNED |
LENNA NAGRECHA | British | Director | 1997-10-01 UNTIL 1997-10-03 | RESIGNED | |
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Corporate Secretary | 1997-10-01 UNTIL 2006-08-31 | RESIGNED | ||
DAVID GEOFFREY SEATON | Sep 1952 | British | Director | 2003-07-01 UNTIL 2009-08-24 | RESIGNED |
NEIL MERRYWEATHER | Feb 1960 | British | Director | 2006-09-25 UNTIL 2017-11-30 | RESIGNED |
MS AFSHAN RATHORE | Secretary | 2017-05-18 UNTIL 2017-12-29 | RESIGNED | ||
SHIRLEY VERONICA HYLANDS | Nov 1961 | British | Secretary | 2006-09-01 UNTIL 2017-05-18 | RESIGNED |
NORMAN WILKES | Jul 1948 | British | Director | 1997-10-01 UNTIL 1997-10-03 | RESIGNED |
LINDSAY ROY PENTELOW | Aug 1955 | British | Director | 2019-12-30 UNTIL 2021-04-28 | RESIGNED |
SHIRLEY VERONICA HYLANDS | Nov 1961 | British | Director | 2006-09-25 UNTIL 2017-12-22 | RESIGNED |
PETER LESLIE JOHNSON | Feb 1944 | British | Director | 2006-09-25 UNTIL 2008-10-28 | RESIGNED |
MR DUNCAN CRAIG HOWORTH | Jun 1957 | British | Director | 1997-10-03 UNTIL 2000-11-14 | RESIGNED |
IAN DOUGLAS HAMMOND | Jul 1946 | British | Director | 1997-10-03 UNTIL 2016-07-15 | RESIGNED |
RICHARD CHARLES GREEN | Nov 1954 | British | Director | 1997-10-03 UNTIL 2000-03-06 | RESIGNED |
MR ALISTAIR JOHN FRASER | Jun 1964 | British | Director | 2017-12-29 UNTIL 2019-08-30 | RESIGNED |
NEIL JAMES ELLERY | Feb 1963 | British | Director | 1999-07-28 UNTIL 2004-05-25 | RESIGNED |
NEIL JAMES ELLERY | Feb 1963 | British | Director | 2005-05-10 UNTIL 2005-09-20 | RESIGNED |
MR DAVID OLIVER DOWNIE | Apr 1965 | British | Director | 2009-10-12 UNTIL 2017-01-03 | RESIGNED |
MR VINCENT PHILIPPE FRANCOIS CAMBONIE | Sep 1965 | French | Director | 2017-01-03 UNTIL 2017-12-29 | RESIGNED |
JANET MARY BOWER | Apr 1956 | British | Director | 2016-04-04 UNTIL 2017-12-22 | RESIGNED |
TIMOTHY MARTIN BECK | Feb 1961 | British | Director | 2006-09-25 UNTIL 2008-10-28 | RESIGNED |
MR DAVID HENRY BAKER | Sep 1949 | British | Director | 1997-10-03 UNTIL 2000-03-06 | RESIGNED |
MR MARK PETER WINSON PEARCE | Jan 1964 | British | Director | 2006-02-09 UNTIL 2006-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mazars Limited | 2017-12-29 | London | Ownership of shares 75 to 100 percent | |
Embark Group Limited | 2016-07-15 - 2017-12-29 | Leicester | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-03-28 | 31-08-2023 | 695,263 equity |
ACCOUNTS - Final Accounts | 2023-02-15 | 30-08-2022 | 695,263 equity |
ACCOUNTS - Final Accounts | 2022-03-12 | 30-08-2021 | 8,471 Cash 702,223 equity |
ACCOUNTS - Final Accounts | 2021-05-08 | 30-08-2020 | 14,987 Cash 1,172,278 equity |
ACCOUNTS - Final Accounts | 2020-05-29 | 30-08-2019 | 71 Cash 1,131 equity |