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Rowan Land Ltd

02474881

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Berkeley House, 304 Regents Park Road, London, N3 2JX
Incorporated 27/02/1990

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Christopher Charles Mcgill

director · Since 29/03/2011

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 282 other boards

Mr William Kenneth Procter

director · Since 28/07/2014

ACCOUNTANT

BRITISH · ENGLAND · Age 73

Also on 262 other boards

Mr Paul Hallam

director · Since 10/07/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 326 other boards

Mr Daniel Lau

secretary · Since 10/07/2019

Mr Michael David Watson

director · Since 22/02/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 413 other boards

Christopher Charles Mcgill

director · Since 29/03/2011

British · England · Age 66

William Kenneth Procter

director · Since 28/07/2014

British · England · Age 73

Paul Hallam

director · Since 10/07/2019

British · England · Age 50

Daniel Lau

secretary · Since 10/07/2019

Michael David Watson

director · Since 22/02/2021

British · England · Age 67

Former

Thomas Patrick Brennan

director · Resigned 27/01/2005

Thomas Patrick Brennan

secretary · Resigned 27/01/2005

Dennis Barrie Davies

director · Resigned 27/01/2005

Nigel Terry Fee

director · Resigned 24/01/2006

Colin Neil Chandler

secretary · Resigned 17/02/2006

John Henry Bennett

director · Resigned 31/03/2006

John White

director · Resigned 27/11/2007

Michael Peter Farley

director · Resigned 27/11/2007

Gerald Neil Francis

director · Resigned 27/11/2007

Michael Hugh Killoran

director · Resigned 27/11/2007

Tracy Lazelle Davison

secretary · Resigned 27/11/2007

Vincent Aziz Tchenguiz

director · Resigned 08/01/2010

Christopher Charles Mcgill

director · Resigned 10/06/2010

Ian Rapley

director · Resigned 17/03/2011

Alan Wolfson

secretary · Resigned 29/02/2012

Ian Rapley

secretary · Resigned 27/12/2012

William Kenneth Procter

director · Resigned 14/06/2013

Michael David Watson

director · Resigned 12/04/2016

Paul Hallam

secretary · Resigned 10/07/2019

Persons with Significant Control

Dellmes Gr Limited

ownership-of-shares-75-to-100-percent-as-trust

Berkeley House, 304 Regents Park Road, London, N3 2JX

Reg: 09371683 · England And Wales Company Register · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

ROTHESAY LIFE PLC

Created 17/09/2018Registered 26/09/2018
Charge
outstanding

ROTHESAY LIFE LIMITED

Created 12/03/2015Registered 17/03/2015

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Berkeley House
2026-07-20

BERKELEY HOUSE

post townLondon
2026-07-20

LONDON