Rowan Land Ltd

02474881

active

Private Limited Company

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, 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 Daniel Lau

secretary · Since 10/07/2019

Mr Paul Hallam

director · Since 10/07/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 326 other boards

Mr Michael David Watson

director · Since 22/02/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 413 other boards

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

charge

satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FIRST FACILITY BENEFICIARIES (SECURITY AGENT)

Created 28/11/2011Registered 09/12/2011Satisfied 08/04/2015

charge

satisfied

BANK OF SCOTLAND PLC (SECURITY TRUSTEE)

Created 25/10/2011Registered 11/11/2011Satisfied 08/04/2015