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Rowen 1 Ltd
Rowen 1 Ltd is a dissolved company incorporated on 22 April 2021 with the registered office located in . Rowen 1 Ltd was registered 4 years ago.
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Status
Dissolved
Dissolved on
13 September 2022
(2 years 11 months ago)
Was
1 year 4 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
13351466
Private limited company
Age
4 years
Incorporated
22 April 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Rowen 1 Ltd
Contact
Address
1 King William Street
London
EC4N 7AF
England
Address changed on
15 Dec 2021
(3 years ago)
Previous address was
25 Moorgate London EC2R 6AY England
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Justin Legarth Hubble
Director • Partner & General Counsel • British • Lives in UK • Born in Jan 1971
Ralph Weichelt
Director • Investment Director • German • Lives in England • Born in Jan 1971
Maximilian Ivan Michael Shenkman
Director • Principal • British • Lives in England • Born in May 1982
TP Reit Propco 4 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
TP Reit Propco 2 Limited
Ralph Weichelt, Justin Legarth Hubble, and 1 more are mutual people.
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TP Reit Propco 3 Limited
Justin Legarth Hubble, Ralph Weichelt, and 1 more are mutual people.
Active
TP Reit Propco 4 Limited
Justin Legarth Hubble, Ralph Weichelt, and 1 more are mutual people.
Active
TP Reit Propco 5 Limited
Maximilian Ivan Michael Shenkman, Justin Legarth Hubble, and 1 more are mutual people.
Active
Norland Estates Limited
Ralph Weichelt and Maximilian Ivan Michael Shenkman are mutual people.
Active
TP Reit Holdco 2 Limited
Ralph Weichelt and Maximilian Ivan Michael Shenkman are mutual people.
Active
TP Reit Super Holdco Limited
Ralph Weichelt and Maximilian Ivan Michael Shenkman are mutual people.
Active
TP Reit Holdco 1 Limited
Ralph Weichelt and Maximilian Ivan Michael Shenkman are mutual people.
Active
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Financials
Rowen 1 Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
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Total Liabilities
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Net Assets
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Debt Ratio (%)
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See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 11 Months Ago on 13 Sep 2022
Voluntary Gazette Notice
3 Years Ago on 28 Jun 2022
Application To Strike Off
3 Years Ago on 21 Jun 2022
Confirmation Submitted
3 Years Ago on 4 May 2022
Jason Miles Bougourd Resigned
3 Years Ago on 10 Dec 2021
Safe as Houses Investment Plc (PSC) Resigned
3 Years Ago on 10 Dec 2021
David Michael Heaney Resigned
3 Years Ago on 10 Dec 2021
David Innes Ritchie Resigned
3 Years Ago on 10 Dec 2021
Mr Ralph Weichelt Appointed
3 Years Ago on 10 Dec 2021
Mr Justin Legarth Hubble Appointed
3 Years Ago on 10 Dec 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Sep 2022
First Gazette notice for voluntary strike-off
Submitted on 28 Jun 2022
Application to strike the company off the register
Submitted on 21 Jun 2022
Confirmation statement made on 21 April 2022 with updates
Submitted on 4 May 2022
Statement by Directors
Submitted on 8 Mar 2022
Statement of capital on 8 March 2022
Submitted on 8 Mar 2022
Resolutions
Submitted on 8 Mar 2022
Solvency Statement dated 03/03/22
Submitted on 8 Mar 2022
Statement of capital following an allotment of shares on 10 December 2021
Submitted on 21 Dec 2021
Termination of appointment of David Michael Heaney as a director on 10 December 2021
Submitted on 16 Dec 2021
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Repayment History
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