Introduction
Watch Company
R
ROWE PLMH LTD
ROWE PLMH LTD is an active company incorporated on 8 June 2021 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. ROWE PLMH LTD was registered 4 years ago.(SIC: 41100, 68100, 68209)
Status
active
Active since 4 years ago
Company No
13444755
LTD Company
Age
4 Years
Incorporated 8 June 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 June 2025 (10 months ago)
Submitted on 7 June 2025 (10 months ago)
Next Due
Due by 21 June 2026
For period ending 7 June 2026
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
Previous Addresses
64 New Cavendish Street London W1G 8TB England
From: 7 September 2022To: 3 April 2023
Wessex House Challeymead Business Park Bradford Road Melksham SN12 8BU England
From: 21 June 2021To: 7 September 2022
4th Floor, Chaucer House 13-14 Cork Street London W1S 3NS England
From: 8 June 2021To: 21 June 2021
Strawberry House Chiswick Mall London W4 2PS United Kingdom
From: 8 June 2021To: 8 June 2021
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GUIMARO-ROWE, Luciana
ActiveChiswick Mall, LondonW4 2PS
Born April 1965
Director
Appointed 08 Jun 2021
GUIMARO-ROWE, Luciana
Chiswick Mall, LondonW4 2PS
Born April 1965
Director
08 Jun 2021
Active
ROWE, Dominic Andrew David
ActiveChiswick Mall, LondonW4 2PS
Born January 1967
Director
Appointed 08 Jun 2021
ROWE, Dominic Andrew David
Chiswick Mall, LondonW4 2PS
Born January 1967
Director
08 Jun 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Luciana Guimaro-Rowe
ActiveChiswick Mall, LondonW4 2PS
Born April 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Jun 2021
Mrs Luciana Guimaro-Rowe
Chiswick Mall, LondonW4 2PS
Born April 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Jun 2021
Active
Filing History
12
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
7 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 September 2022
21 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 June 2021
8 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 June 2021