ROWAN NO.2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
ROWAN NO.2 LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
ROWAN NO.2 LIMITED was incorporated 12 years ago on 11/04/2012 and has the registered number: 08026111. The accounts status is FULL and accounts are next due on 30/06/2022.
ROWAN NO.2 LIMITED was incorporated 12 years ago on 11/04/2012 and has the registered number: 08026111. The accounts status is FULL and accounts are next due on 30/06/2022.
ROWAN NO.2 LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2019 | 30/06/2022 |
Registered Office
LYNTON HOUSE
LONDON
WC1H 9LT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/09/2021 | 12/10/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN PAUL CROSS | Secretary | 2019-06-15 | CURRENT | ||
MR JOHN ALEXANDER CAMPBELL WINTON | Feb 1969 | British | Director | 2019-06-15 | CURRENT |
MR STEPHEN LAURENCE MOONEY | May 1983 | Irish | Director | 2019-06-15 | CURRENT |
MR GREGORY MICHAEL HATFIELD | Apr 1969 | American | Director | 2014-04-30 UNTIL 2016-03-30 | RESIGNED |
GEJI THERESA LOETHER | Secretary | 2017-05-01 UNTIL 2017-05-17 | RESIGNED | ||
MR MARK FRANCIS MAI | Secretary | 2017-05-18 UNTIL 2019-04-11 | RESIGNED | ||
MELANIE MONTAGUE TRENT | British | Secretary | 2012-05-08 UNTIL 2017-04-30 | RESIGNED | |
MR THEODORE DAVID GOBILLOT | Jan 1965 | American | Director | 2014-10-01 UNTIL 2019-06-15 | RESIGNED |
PETER WILSON | Jan 1967 | British | Director | 2019-06-15 UNTIL 2022-07-08 | RESIGNED |
MR RUI MIGUEL SILVA GOMES | Apr 1973 | Portuguese | Director | 2018-06-18 UNTIL 2019-06-15 | RESIGNED |
MR WILLIAM HOWARD WELLS | Apr 1962 | American | Director | 2012-05-08 UNTIL 2012-08-31 | RESIGNED |
MS LUCIENE MAUREEN JAMES | Apr 1962 | British | Director | 2012-04-11 UNTIL 2012-05-08 | RESIGNED |
ABOGADO NOMINEES LIMITED | Corporate Director | 2012-04-11 UNTIL 2012-05-08 | RESIGNED | ||
MR THOMAS PETER HORLICK BURKE | Sep 1967 | British | Director | 2012-05-08 UNTIL 2014-04-30 | RESIGNED |
MR JOHN LAWRENCE BUVENS | Jan 1956 | American | Director | 2012-05-08 UNTIL 2014-10-01 | RESIGNED |
MR MICHAEL DOYLE BOYKIN | Nov 1966 | American | Director | 2014-10-01 UNTIL 2018-04-12 | RESIGNED |
MR JOHN KEVIN BARTOL | Apr 1959 | American | Director | 2012-08-31 UNTIL 2014-10-01 | RESIGNED |
MR DENNIS SCOTT BALDWIN | Nov 1960 | American | Director | 2016-04-04 UNTIL 2019-06-15 | RESIGNED |
ABOGADO NOMINEES LIMITED | Corporate Secretary | 2012-04-11 UNTIL 2012-05-08 | RESIGNED | ||
ABOGADO CUSTODIANS LIMITED | Corporate Director | 2012-04-11 UNTIL 2012-05-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rowan Companies Limited | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Rowan No.1 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |