Rowan No.2 Limited. Head office in London. Check Director.

Rowan No.2 Limited, London

Rowan No.2 Limited is a private limited company. Registered at Lynton House, 7-12 Tavistock Square, London WC1H 9LT, this 12 years old business was incorporated on 2012-04-11 and is classified as "activities of head offices" (SIC code: 70100).
2 directors can be found in the company: 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:	Lynton House 7-12 Tavistock Square London WC1H 9LT
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.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address Lynton House 7-12 Tavistock Square London WC1H 9LT. Change occurred on August 17, 2022. Company's previous address: Cannon Place, 78 Cannon Street London EC4N 6AF England. filed on: 17th, August 2022 \| address	Free Download (2 pages)

Type		Free download
AD01	New registered office address Lynton House 7-12 Tavistock Square London WC1H 9LT. Change occurred on August 17, 2022. Company's previous address: Cannon Place, 78 Cannon Street London EC4N 6AF England. filed on: 17th, August 2022 \| address	Free Download (2 pages)
TM01	Director's appointment was terminated on July 8, 2022 filed on: 13th, July 2022 \| officers	Free Download (1 page)
SH20	Statement by Directors filed on: 16th, June 2022 \| capital	Free Download (2 pages)
CAP-SS	Solvency Statement dated 15/06/22 filed on: 16th, June 2022 \| insolvency	Free Download (2 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 16th, June 2022 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 16th, June 2022 \| resolution	Free Download (4 pages)
SH19	Capital declared on June 16, 2022: 1.00 GBP filed on: 16th, June 2022 \| capital	Free Download (3 pages)
AA01	Accounting period ending changed to December 31, 2020 (was June 30, 2021). filed on: 14th, September 2021 \| accounts	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 20th, May 2021 \| incorporation	Free Download (37 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 20th, May 2021 \| resolution	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 17th, December 2020 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 19th, December 2019 \| accounts	Free Download (16 pages)
AP01	On June 15, 2019 new director was appointed. filed on: 3rd, July 2019 \| officers	Free Download (2 pages)
AP01	On June 15, 2019 new director was appointed. filed on: 3rd, July 2019 \| officers	Free Download (2 pages)
AP01	On June 15, 2019 new director was appointed. filed on: 2nd, July 2019 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on April 11, 2019 filed on: 2nd, July 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 15, 2019 filed on: 2nd, July 2019 \| officers	Free Download (1 page)
AP03	Appointment (date: June 15, 2019) of a secretary filed on: 2nd, July 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 15, 2019 filed on: 2nd, July 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 15, 2019 filed on: 2nd, July 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 18th, September 2018 \| accounts	Free Download (24 pages)
SH01	Capital declared on April 19, 2018: 2060.00 GBP filed on: 9th, July 2018 \| capital	Free Download (4 pages)
AP01	On June 18, 2018 new director was appointed. filed on: 25th, June 2018 \| officers	Free Download (2 pages)
SH01	Capital declared on April 18, 2018: 1000.00 GBP filed on: 1st, May 2018 \| capital	Free Download (3 pages)
TM01	Director's appointment was terminated on April 12, 2018 filed on: 24th, April 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 6th, October 2017 \| accounts	Free Download (25 pages)
TM02	Termination of appointment as a secretary on May 17, 2017 filed on: 8th, August 2017 \| officers	Free Download (1 page)
AP03	Appointment (date: May 18, 2017) of a secretary filed on: 20th, June 2017 \| officers	Free Download (2 pages)
AP03	Appointment (date: May 1, 2017) of a secretary filed on: 25th, May 2017 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on April 30, 2017 filed on: 3rd, May 2017 \| officers	Free Download (1 page)
SH01	Capital declared on December 27, 2016: 2.00 GBP, 1.00 USD filed on: 19th, January 2017 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 17th, January 2017 \| resolution	Free Download
SH20	Statement by Directors filed on: 14th, December 2016 \| capital	Free Download (1 page)
SH19	Capital declared on December 14, 2016: 1.00 GBP, 1.00 USD filed on: 14th, December 2016 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, December 2016 \| resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 13/12/16 filed on: 14th, December 2016 \| insolvency	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 9th, October 2016 \| accounts	Free Download (24 pages)
AP01	On April 4, 2016 new director was appointed. filed on: 14th, April 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 11, 2016 filed on: 12th, April 2016 \| annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on March 30, 2016 filed on: 12th, April 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2014 filed on: 25th, January 2016 \| accounts	Free Download (16 pages)
AD01	New registered office address Cannon Place, 78 Cannon Street London EC4N 6AF. Change occurred on July 1, 2015. Company's previous address: Mitre House 160 Aldersgate Street London EC1A 4DD. filed on: 1st, July 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 11, 2015 filed on: 24th, April 2015 \| annual return	Free Download
SH01	Capital declared on April 24, 2015: 1.00 GBP, 1.00 USD capital
AA	Full accounts data made up to December 31, 2013 filed on: 9th, October 2014 \| accounts	Free Download (13 pages)
AP01	On October 1, 2014 new director was appointed. filed on: 2nd, October 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 1, 2014 filed on: 2nd, October 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 1, 2014 filed on: 2nd, October 2014 \| officers	Free Download (1 page)
AP01	On October 1, 2014 new director was appointed. filed on: 2nd, October 2014 \| officers	Free Download (2 pages)
AP01	On May 1, 2014 new director was appointed. filed on: 1st, May 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 30, 2014 filed on: 30th, April 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 11, 2014 filed on: 17th, April 2014 \| annual return	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 10th, December 2013 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to April 11, 2013 filed on: 7th, May 2013 \| annual return	Free Download (15 pages)
TM01	Director's appointment was terminated on September 6, 2012 filed on: 6th, September 2012 \| officers	Free Download (2 pages)
AP01	On September 6, 2012 new director was appointed. filed on: 6th, September 2012 \| officers	Free Download (3 pages)
SH01	Capital declared on May 11, 2012: 2.00 GBP filed on: 13th, June 2012 \| capital	Free Download (5 pages)
AP01	On May 18, 2012 new director was appointed. filed on: 18th, May 2012 \| officers	Free Download (3 pages)
AP01	On May 18, 2012 new director was appointed. filed on: 18th, May 2012 \| officers	Free Download (3 pages)
AP03	Appointment (date: May 18, 2012) of a secretary filed on: 18th, May 2012 \| officers	Free Download (3 pages)
AP01	On May 18, 2012 new director was appointed. filed on: 18th, May 2012 \| officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on May 14, 2012 filed on: 14th, May 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 14, 2012 filed on: 14th, May 2012 \| officers	Free Download (2 pages)
AD01	Company moved to new address on May 14, 2012. Old Address: 100 New Bridge Street London EC4V6JA England filed on: 14th, May 2012 \| address	Free Download (2 pages)
TM01	Director's appointment was terminated on May 14, 2012 filed on: 14th, May 2012 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from April 30, 2013 to December 31, 2012 filed on: 14th, May 2012 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on May 14, 2012 filed on: 14th, May 2012 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, April 2012 \| incorporation	Free Download (32 pages)

Companies nearby - by postcode
P.e. Distributions Limited
True North Planet Ltd
Craftsman Plus Limited
Simon Teff Investments Limited


Surgalign Uk Limited
Atlante Uk Limited
Valorem Capital One Ltd

Find other company