ROWANMOOR PERSONAL PENSIONS LIMITED
45 GRESHAM STREET, LONDON EC2V 7BG- Liquidation
- Private Limited Company
- Company No. 02268900
- Last Updated: 01 Mar 2024
Company Profile
ROWANMOOR PERSONAL PENSIONS LIMITED was incorporated on Friday, June 17, 1988 as a Private Limited Company with registered address in LONDON. ROWANMOOR PERSONAL PENSIONS LIMITED has the status: Liquidation and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 36 years 8 months and 6 days.
| Name | ROWANMOOR PERSONAL PENSIONS LIMITED |
|---|---|
| Company number | 02268900 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 1988 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
45 GRESHAM STREET LONDON EC2V 7BG |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Rowanmoor Group Limited 46-50 Castle Street, SP1 3TS |
Dates: Monday, January 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Embark Group Limited Cannon Street, EC4N 6EU |
Dates: Friday, July 15, 2016 - Monday, January 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2021, (-1150 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ROWANMOOR PERSONAL PENSIONS LIMITED | 17 Jun 1988 |
| BRIDFORD PENSION TRUSTEES LIMITED | 03 Oct 2006 |