Company information:
Rowan Road Management Company Limited (No: 05951549)
Address: 1 DOCKMASTER'S HOUSE, HERTSMERE ROAD, LONDON, E14 8JJ, ENGLAND
Status: Active
Incorporated: 29-Sep-2006
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 13-Oct-2024
Industry Class: 74990 - Non-trading company
Current Director: SIMON GUY MCCLURE ( DOB: Jul-1958 From: Apr-2018 )
Current Director: JAMES NEWLAND ( DOB: Apr-1969 From: Apr-2018 )
Resigned Director: DONALD STEWART BAILEY ( DOB: Aug-1970 From: Jun-2009 To: Jun-2017 )
Resigned Director: RORY BUTLER FINNAN ( DOB: Feb-1972 From: Jun-2017 To: Apr-2018 )
Resigned Director: DAVID JONATHAN JACKSON ( DOB: Nov-1952 From: Sep-2006 To: Sep-2006 )
Resigned Director: PAUL ANTHONY TRAIES JENKINS ( DOB: Dec-1960 From: Sep-2006 To: Jun-2009 )
Resigned Director: ANDREW WILLIAM JOHNSON ( DOB: Sep-1963 From: Sep-2006 To: Jun-2017 )
Resigned Director: CHARLES EDWIN WITHERS ( DOB: Jul-1968 From: Sep-2006 To: Oct-2008 )
Resigned Secretary: CHANCERYGATE CORPORATE SERVICES LIMITED ( From: Oct-2016 To: Apr-2018 )
Resigned Secretary: JONATHAN JAMES RICHARD ENGLISH ( From: Sep-2006 To: Sep-2006 )
Resigned Secretary: MAUDE LAURETTA GREENAWAY ( From: Sep-2006 To: Oct-2016 )
Persons of Significant Control:
Petchey Industrial Properties (No 4) Limited, Dockmaster's House Hertsmere Road, London, E14 8JJ, England: Has significant influence or control (Notified: 2018-04-20)
Chancerygate (Business Centre) Limited, 35 Hays Mews, London, W1J 5PY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2018-04-20)
Company Accounts Summary (£)
| Item | 2022-09-30 | 2023-09-30 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1.0,1.0 |