Menna Overview
Here’s a quick overview of ROWAN CONSULTANCY LTD 👀 — a London based business that started in 1990.
ROWAN CONSULTANCY LTD
- Company statusactive
- Company No02474884
- Age36 years 5 months Incorporated 27 February 1990
- Officers5
Address
Berkeley House, 304,Regents Park Road, London, N3 2JX, England
ROWAN CONSULTANCY LTD is an active company incorporated on 27 February 1990 and based in London, England. The company was registered 36 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 22 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Dormant
2 Years Ago on 03 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Feb 2024
Accounts With Accounts Type Dormant
3 Years Ago on 11 May 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 08 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 07 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 01 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 05 Mar 2020
Notification Of A Person With Significant Control
6 Years Ago on 15 Oct 2019
Cessation Of A Person With Significant Control
6 Years Ago on 15 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 25 Sep 2019
Change Person Director Company With Change Date
6 Years Ago on 25 Sep 2019
Appoint Person Director Company With Name Date
6 Years Ago on 23 Sep 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 20 Sep 2019
Appoint Person Director Company With Name Date
6 Years Ago on 20 Sep 2019
Appoint Person Director Company With Name Date
6 Years Ago on 20 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 20 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 19 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 19 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 26 Jul 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAU, Daniel | secretary | 12 Aug 2019 | |
| HALLAM, Paul | director | Nov 1975 | 12 Aug 2019 |
| MCGILL, Christopher Charles | director | Apr 1960 | 12 Aug 2019 |
| PROCTER, William Kenneth | director | May 1953 | 12 Aug 2019 |
| WATSON, Michael David | director | Dec 1958 | 22 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lightyear Estates Holdings Limited | 12 Aug 2019 | |
| Jlppt Holdco 4 Limited | 06 Apr 2016 |
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PROCTER, William Kenneth, Mr., RAPLEY, Ian are mutual persons.
PROCTER, William Kenneth, Mr. are mutual persons.
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RAPLEY, Ian are mutual persons.
RAPLEY, Ian are mutual persons.
RAPLEY, Ian are mutual persons.
RAPLEY, Ian are mutual persons.
RAPLEY, Ian are mutual persons.
RAPLEY, Ian are mutual persons.
RAPLEY, Ian are mutual persons.
RAPLEY, Ian are mutual persons.
RAPLEY, Ian are mutual persons.
RAPLEY, Ian are mutual persons.
RAPLEY, Ian are mutual persons.
RAPLEY, Ian are mutual persons.
WHITE, John are mutual persons.
WHITE, John are mutual persons.
WHITE, John are mutual persons.
WHITE, John are mutual persons.
WHITE, John are mutual persons.
WHITE, John are mutual persons.
WHITE, John are mutual persons.
WHITE, John are mutual persons.
WHITE, John are mutual persons.
WHITE, John are mutual persons.
WHITE, John are mutual persons.
WHITE, John are mutual persons.
WHITE, John are mutual persons.
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CHANDLER, Colin Neil are mutual persons.
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FAIRBURN, Jeffrey are mutual persons.
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FAIRBURN, Jeffrey are mutual persons.
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MCGILL, Christopher Charles are mutual persons.
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RAPLEY, Ian are mutual persons.
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WHITE, John are mutual persons.
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WHITE, John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ROWAN CONSULTANCY LTD 👀 — a London based business that started in 1990.