Rowan Road Management Company Limited (reg no 05951549) is a private limited company established on 2006-09-29 originating in England. This enterprise has its registered office at 1 Dockmaster's House, Hertsmere Road, London E14 8JJ. Having undergone a change in 2018-04-25, the previous name the enterprise utilized was Chancerygate (Rowan Road) Management Company Limited. Rowan Road Management Company Limited is operating under Standard Industrial Classification: 74990 which stands for "non-trading company".

Company details

Name Rowan Road Management Company Limited
Number 05951549
Date of Incorporation: 2006-09-29
End of financial year: 30 September
Address: 1 Dockmaster's House, Hertsmere Road, London, E14 8JJ
SIC code: 74990 - Non-trading company

As for the 2 directors that can be found in the above-mentioned business, we can name: Simon M. (appointed on 20 April 2018), James N. (appointment date: 20 April 2018). The Companies House reports 2 persons of significant control, namely: Petchey Industrial Properties (No 4) Limited can be found at Hertsmere Road, E14 8JJ London. This corporate PSC owns , has substantial control or influence. Chancerygate (Business Centre) Limited can be found at Hays Mews, W1J 5PY London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30
Number Shares Allotted - 1 1 1 1 1
Shareholder Funds 1 1 1 1 1 1

People with significant control

Petchey Industrial Properties (No 4) Limited
20 April 2018
Address Dockmaster's House Hertsmere Road, London, E14 8JJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 09669405
Nature of control: significiant influence or control
Chancerygate (Business Centre) Limited
6 April 2016 - 20 April 2018
Address 35 Hays Mews, London, W1J 5PY, England
Legal authority Governed By The Laws Of England
Legal form Limited Company
Country registered England
Place registered Uk Companies House
Registration number 05186572
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Dormant company accounts reported for the period up to Friday 30th September 2022
filed on: 6th, June 2023 | accounts
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