Rowan No.2 Limited, London

Rowan No.2 Limited is a private limited company. Registered at Cannon Place, 78, Cannon Street, London EC4N 6AF, this 10 years old business was incorporated on 2012-04-11 and is classified as "activities of head offices" (SIC code: 70100).
3 directors can be found in the company: Peter W. (appointed on 15 June 2019), John W. (appointed on 15 June 2019), Stephen M. (appointed on 15 June 2019). Moving to the secretaries (1 in total), we can name: Jonathan C. (appointed on 15 June 2019).
About
Name: Rowan No.2 Limited
Number: 08026111
Incorporation date: 2012-04-11
End of financial year: 30 June
 
Address: Cannon Place, 78
Cannon Street
London
EC4N 6AF
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Rowan No.1 Limited
6 April 2016
Address Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
Legal authority The Companies Acts
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 8026104
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Rowan Companies Limited
6 April 2016 - 6 April 2016
Address Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 7805263
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Rowan No.2 Limited confirmation statement filing is 2022-10-12. The most recent one was filed on 2021-09-28. The due date for a subsequent accounts filing is 30 June 2022. Last accounts filing was sent for the time up until 31 December 2019.

2 persons of significant control are indexed in the Companies House, namely: Rowan No.1 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Cannon Street, EC4N 6AF London. Rowan Companies Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Cannon Street, EC4N 6AF London.

Company filing
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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Solvency Statement dated 15/06/22
filed on: 16th, June 2022 | insolvency
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