About

Registered Number: 10056086
Date of Incorporation: 10/03/2016 (5 years and 2 months ago)
Company Status: Active
Registered Address: Charter House, 103-105 Leigh Road, Leigh-On-Sea, Essex, SS9 1JL,

 

Having been setup in 2016, Rowan Property Solutions Ltd are based in Essex. Currently we aren't aware of the number of employees at the the organisation. Sands, Ellis, Sands, Philip, Marchant, Kevin, Pooley, Mark Nicholas are listed as the directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SANDS, Ellis 05 October 2018 - 1
SANDS, Philip 05 October 2018 - 1
MARCHANT, Kevin 05 October 2018 18 September 2019 1
POOLEY, Mark Nicholas 10 March 2016 18 September 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Pooley/
1966-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%
Mr Ellis Sands/
1993-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Kevin Marchant/
1970-09
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 08 April 2020
DISS40 - Notice of striking-off action discontinued 01 April 2020
AA - Annual Accounts 31 March 2020
PSC04 - N/A 25 March 2020
PSC07 - N/A 25 March 2020
TM01 - Termination of appointment of director 25 March 2020
GAZ1 - First notification of strike-off action in London Gazette 03 March 2020
TM01 - Termination of appointment of director 30 January 2020
CS01 - N/A 22 March 2019
PSC01 - N/A 12 October 2018
PSC01 - N/A 12 October 2018
PSC07 - N/A 12 October 2018
AA - Annual Accounts 08 October 2018
AD01 - Change of registered office address 05 October 2018
AP01 - Appointment of director 05 October 2018
AP01 - Appointment of director 05 October 2018
AP01 - Appointment of director 05 October 2018
CS01 - N/A 14 May 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 19 March 2017
NEWINC - New incorporation documents 10 March 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.