Introduction
Watch Company
R
ROWE INVESTMENTS (CURTAIN) LTD
ROWE INVESTMENTS (CURTAIN) LTD is an active company incorporated on 26 September 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ROWE INVESTMENTS (CURTAIN) LTD was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10393384
LTD Company
Age
9 Years
Incorporated 26 September 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 September 2025 (7 months ago)
Submitted on 26 September 2025 (7 months ago)
Next Due
Due by 9 October 2026
For period ending 25 September 2026
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
Previous Addresses
64 New Cavendish Street London W1G 8TB England
From: 14 December 2021To: 3 April 2023
Wessex House Challeymead Business Park Bradford Road Melksham Wiltshire SN12 8BU England
From: 14 April 2020To: 14 December 2021
C/O Hw Fisher & Company Acre House 11-15 William Road London NW1 3ER United Kingdom
From: 26 September 2016To: 14 April 2020
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GUIMARO-ROWE, Luciana
ActiveNew Cavendish Street, LondonW1W 6XH
Born April 1965
Director
Appointed 26 Sept 2016
GUIMARO-ROWE, Luciana
New Cavendish Street, LondonW1W 6XH
Born April 1965
Director
26 Sept 2016
Active
ROWE, Dominic Andrew David
ActiveNew Cavendish Street, LondonW1W 6XH
Born January 1967
Director
Appointed 26 Sept 2016
ROWE, Dominic Andrew David
New Cavendish Street, LondonW1W 6XH
Born January 1967
Director
26 Sept 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Isabella Guimaro-Rowe
ActiveNew Cavendish Street, LondonW1W 6XH
Born May 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Sept 2016
Isabella Guimaro-Rowe
New Cavendish Street, LondonW1W 6XH
Born May 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Sept 2016
Active
Mr Frederico Charles Guimaro-Rowe
ActiveNew Cavendish Street, LondonW1W 6XH
Born July 2007
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Sept 2016
Mr Frederico Charles Guimaro-Rowe
New Cavendish Street, LondonW1W 6XH
Born July 2007
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Sept 2016
Active
Filing History
24
Description
Type
Date Filed
Document
3 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2023
14 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 December 2021
14 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2020
29 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 January 2020