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Rowan Nominees Limited

Rowan Nominees Limited is a dormant company incorporated on 15 January 1962 with the registered office located in London, Greater London. Rowan Nominees Limited was registered 63 years ago.
Status
Dormant
Dormant since 28 years ago
Company No
00712898
Private limited company
Age
63 years
Incorporated 15 January 1962
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
2 More London Riverside
London
SE1 2AP
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1983
Director • Private Equity Investor • British • Lives in UK • Born in Nov 1977
HG Pooled Management Limited
PSC
Shareholders, PSCs & Group Structure
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Steven James Batchelor and Moynul Ali are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£15
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Dormant Accounts Submitted
11 Months Ago on 16 Sep 2024
Mr Moynul Ali Appointed
1 Year 4 Months Ago on 7 May 2024
Andrew David Jessop Resigned
1 Year 4 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 5 Oct 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 16 Sep 2022
Confirmation Submitted
3 Years Ago on 4 Oct 2021
Dormant Accounts Submitted
4 Years Ago on 23 Aug 2021
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Documents
Confirmation statement made on 30 September 2024 with no updates
Submitted on 30 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Sep 2024
Termination of appointment of Andrew David Jessop as a director on 7 May 2024
Submitted on 10 May 2024
Appointment of Mr Moynul Ali as a director on 7 May 2024
Submitted on 10 May 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 2 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 18 Sep 2023
Confirmation statement made on 30 September 2022 with no updates
Submitted on 5 Oct 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 16 Sep 2022
Confirmation statement made on 30 September 2021 with no updates
Submitted on 4 Oct 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 23 Aug 2021
Repayment History
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