ROWBERROW PRESTIGE LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09615288
  • Last Updated: 01 Jun 2023
Company profile Ownership Accounts

Company Profile

ROWBERROW PRESTIGE LTD was incorporated on Monday, June 1, 2015 as a Private Limited Company with registered address in LEICESTER. ROWBERROW PRESTIGE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 9 years 5 months and 10 days.

Name ROWBERROW PRESTIGE LTD
Company number 09615288
Company type Private Limited Company
Incorporation date 01 Jun 2015
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address UNIT 1C, 55
FOREST ROAD
LEICESTER
LE5 0BT
Country Of Origin ENGLAND

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 Mohammed Ayyaz Nationality: British Dates: Wednesday, August 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Inacio Fernandes Nationality: Portuguese Dates: Thursday, July 29, 2021 - Wednesday, August 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr David Radu Nationality: Romanian Dates: Thursday, November 5, 2020 - Thursday, July 29, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Lewis Reitveld Nationality: British Dates: Friday, August 14, 2020 - Thursday, November 5, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Nicusor Stamate Nationality: Romanian Dates: Tuesday, April 7, 2020 - Friday, August 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Lewis Brian Fitzwater Nationality: British Dates: Thursday, February 27, 2020 - Tuesday, April 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Virginia Mihai Nationality: Romanian Dates: Wednesday, December 11, 2019 - Thursday, February 27, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Rodolpho Rodrigues Nationality: Italian Dates: Thursday, March 14, 2019 - Wednesday, December 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Luke Oakley Nationality: British Dates: Monday, December 24, 2018 - Thursday, March 14, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Khristian Ramgeet-Joseph Nationality: British Dates: Tuesday, July 31, 2018 - Monday, December 24, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Peter Matuvu Nationality: British Dates: Tuesday, June 20, 2017 - Tuesday, July 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Terence Dunne Nationality: British Dates: Wednesday, April 5, 2017 - Tuesday, June 20, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2023, (-591 days left)
Latest accounts 30 June 2021
Next confirmation statement due 29 June 2017
Last confirmation statement dated 01 June 2016

Mortgages

No mortgages have been registered against ROWBERROW PRESTIGE LTD.

Previous Names

Name Change Date
ROWBERROW PRESTIGE LTD 01 Jun 2015