ROWELL PROPERTIES LIMITED
NIGHTINGALE HOUSE, 46-48 EAST STREET, EPSOM KT17 1HQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 00569282
- Last Updated: 01 Dec 2023
Company Profile
ROWELL PROPERTIES LIMITED was incorporated on Monday, July 23, 1956 as a Private Limited Company with registered address in EPSOM. ROWELL PROPERTIES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 68 years 7 months.
| Name | ROWELL PROPERTIES LIMITED |
|---|---|
| Company number | 00569282 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 1956 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
NIGHTINGALE HOUSE 46-48 EAST STREET EPSOM KT17 1HQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Meyrick Edward Douglas Ferguson Nationality: British |
Dates: Wednesday, December 1, 2021 - Wednesday, December 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Nora Ferguson Nationality: American |
Dates: Wednesday, December 1, 2021 - Wednesday, December 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| London & Counties Property Co Limited 46-48 East Street, KT17 1HQ |
Dates: Wednesday, December 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Christopher Harris Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 1, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 15 August |
| Next annual accounts due | 15 May 2025, (80 days left) |
| Latest accounts | 15 August 2023 |
| Next confirmation statement due | 02 January 2017 |
| Last confirmation statement dated | 05 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ROWELL PROPERTIES LIMITED | 23 Jul 1956 |