ROWCAP NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

ROWCAP NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ROWCAP NOMINEES LIMITED was incorporated 24 years ago on 15/03/2000 and has the registered number: 03948256. The accounts status is TOTAL EXEMPTION FULL.

ROWCAP NOMINEES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

2 DUKE STREET
LONDON
SW1Y 6BN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2022 29/03/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM JOHN ROBESON Jul 1946 British Director 2000-08-25 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-03-15 UNTIL 2000-08-25 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-03-15 UNTIL 2000-08-25 RESIGNED
JONATHAN DAVID ROWLAND Jun 1975 British Director 2000-08-25 UNTIL 2004-06-16 RESIGNED
MR HARLEY JAMES ROWLAND Feb 1980 British Director 2002-04-15 UNTIL 2016-03-31 RESIGNED
MR ANDREW YUILL Other Secretary 2009-02-27 UNTIL 2014-02-07 RESIGNED
KATE BAYLEY Secretary 2001-12-07 UNTIL 2004-04-04 RESIGNED
RICHARD IAN CAUSTON Jun 1969 British Secretary 2001-12-07 UNTIL 2007-05-09 RESIGNED
DAVID MILLER Mar 1958 British Secretary 2000-08-25 UNTIL 2001-12-07 RESIGNED
MR MICHAEL DAVID LANGFORD SMITH May 1965 South African Secretary 2007-05-09 UNTIL 2009-02-27 RESIGNED
MRS YVONNE KELSEY Secretary 2014-02-07 UNTIL 2021-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David John Rowland 2016-04-06 6/1945 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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LINLEY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
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COLEGATE MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CARBROOKE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SUFFIELD LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
POSTWICK LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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LIWATHON LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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SMARTSPACE SOFTWARE PLC FORDHAM UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
EBURY LODGE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
IRMINGLAND LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CAPLAY LIMITED GLASGOW ... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-12-2021 2022-09-29 31-12-2021 £1 equity
Accounts filed on 31-12-2020 2021-09-15 31-12-2020 £1 equity
Accounts filed on 31-12-2019 2020-09-19 31-12-2019 £1 equity
Accounts filed on 31-12-2018 2019-09-17 31-12-2018 £1 equity
Accounts filed on 31-12-2017 2018-09-20 31-12-2017 £1 equity
Accounts filed on 31-12-2016 2017-09-26 31-12-2016 £1 equity
Accounts filed on 31-12-2015 2016-07-26 31-12-2015 £1 equity
Accounts filed on 31-12-2014 2015-08-26 31-12-2014 £1 equity
ROWCAP NOMINEES LIMITED - Accounts 2013 2014-09-05 31-12-2013 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIRPORT INDUSTRIAL GP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
AIRPORT INDUSTRIAL NOMINEES LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
AIRPORT INDUSTRIAL NOMINEES B LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
TRITAX BIG BOX REIT PLC LONDON ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
HUB GROUP OPERATIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TRITAX ATHERSTONE (UK) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
TRITAX ASSETS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
2010/2011 CORTONWOOD RETAIL (GENERAL PARTNER) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
2010/2011 BROOKFIELDS THETFORD (GENERAL PARTNER) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
BEAVERHALL ROAD (EDINBURGH) LLP LONDON UNITED KINGDOM Active FULL None Supplied