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Summary

Contact details

Officers21

Documents100

Additional data

Identification numbers1

Related companies7

FAQ

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Last updated: Jun 01, 2024

HENDERSON ROWE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Feb 2002 (22 years ago)

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Summary

NameHENDERSON ROWE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04379340
LEI Code
  • 2138004XALS1KSCRMG03
Incorporation Date22 Feb 2002 (22 years ago) / 434 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressBERKSHIRE, READING, 1 LONDON STREET, RG1 4PN

Officers

individual

IndividualUnited Kingdom

Mr Charles Robert Winston Aram

Person with significant control


Appointed on06 Apr 2016

Resigned on31 May 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Giles Timothy Robert Rowe

Person with significant control


Appointed on06 Apr 2016

Resigned on31 May 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Devlin, Hilary

Director


Appointed on23 Mar 2005

Resigned on03 Sep 2006

individual

IndividualUnited Kingdom

Henderson, James Clunie

Director


Appointed on19 Aug 2002

Resigned on26 Mar 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Speafi Secretarial Limited

Corporate Secretary


Appointed on23 Mar 2010

individual

IndividualUnited Kingdom

Brighton Director Limited

corporate-nominee-director


Appointed on22 Feb 2002

Resigned on26 Feb 2002

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Documents

DateNameTypeDocument
14 Jun 2022Accounts with accounts type fullAAView
04 Mar 2022Confirmation statement with no updatesCS01View
14 Jul 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date22 Feb 2025
    due by 08 Mar 2025
  • Last statement dated22 Feb 2024
Returns
  • Next returns datedue by 22 Mar 2017
  • Last returns dated22 Feb 2016

Identification numbers

Data from the LEI register
  • 2138004XALS1KSCRMG03
  • Legal nameHENDERSON ROWE LIMITED
  • Registration date24 Jul 2017
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated28 Nov 2023
  • Next renewal31 Jul 2024

Related companies by officers

Frequently asked questions

Where is HENDERSON ROWE LIMITED's headquarters?

HENDERSON ROWE LIMITED's headquarters is located at BERKSHIRE, READING, 1 LONDON STREET, RG1 4PN

What is HENDERSON ROWE LIMITED's industry?

HENDERSON ROWE LIMITED is in the industry of Fund management activities

What year was HENDERSON ROWE LIMITED started?

HENDERSON ROWE LIMITED was started in 2002

What is the LEI number of HENDERSON ROWE LIMITED?

HENDERSON ROWE LIMITED LEI number is 2138004XALS1KSCRMG03

Sources: Companies House