Rowley Lane Borehamwood Limited is a private limited company that can be found at One Coleman Street, London EC2R 5AA. Incorporated on 2020-06-05, this 3-year-old company is run by 2 directors.
Director Westley E., appointed on 14 March 2023. Director Christopher J., appointed on 05 June 2020.
The company is classified as "construction of commercial buildings" (SIC: 41201).
The last confirmation statement was filed on 2023-07-01 and the deadline for the following filing is 2024-07-15. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | One Coleman Street |
| Town | London |
| Post code | EC2R 5AA |
| Country of origin | United Kingdom |
| Registration Number | 12649032 |
| Date of Incorporation | Fri, 5th Jun 2020 |
| Industry | Construction of commercial buildings |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 15th Jul 2024 (2024-07-15) |
| Last confirmation statement dated | Sat, 1st Jul 2023 |
Position: Director
Appointed: 14 March 2023
Position: Corporate Secretary
Appointed: 05 June 2020
Position: Director
Appointed: 05 June 2020
The register of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Legal & General Capital Investments Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Legal & General Capital Investments Limited
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08428232 |
| Notified on | 5 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 31st March 2023 director's details were changed filed on: 10th, August 2023 |
officers | Free Download (2 pages) |
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