Gowan Investments Limited

Active01403116 Private limited company
Incorporated
1 December 1978 (47 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2000
Irish
Born March 1967 (59)
Secretary · Appointed 7 April 2000
Irish
Director · Appointed 16 November 1998
Irish
Born March 1964 (62)
Director
Irish
Born March 1965 (61)
Officer history (9 former)
13 December 2022
Resigned Maughan, Michael Matthew as Director
7 April 2000
Resigned Dwan, Michael as Secretary
7 April 2000
Appointed Murphy, Frank as Secretary
7 April 2000
Appointed Murphy, Frank as Director
7 April 2000
Resigned Waddell, Robert James as Director
31 December 1999
Appointed Dwan, Michael as Secretary
31 December 1999
Resigned Bohan, Sandra Mary as Secretary
16 November 1998
Appointed Dwan, Michael Joseph as Director
7 February 1997
Appointed Bohan, Sandra Mary as Secretary
7 February 1997
Appointed Maughan, Michael Matthew as Director
7 February 1996
Resigned Cawley, Michael Edward as Director
7 February 1996
Resigned Cawley, Michael Edward as Secretary
29 October 1993
Resigned Kilroy, Patrick Canice as Director
29 October 1993
Appointed Cawley, Michael Edward as Director
26 March 1993
Appointed Cawley, Michael Edward as Secretary
26 March 1993
Resigned Clarke, Frances as Secretary
31 March 1992
Resigned Shanahan, Michael Terence as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
(£1,389,601)
Profit Before Tax
£0

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2023 2024 (£1,389,601) (£1,389,601)
Balance sheet detail
20242023
Fixed Assets£713,776£713,776
Creditors (< 1 year)£2,103,377£2,103,377
Net Assets(£1,389,601)(£1,389,601)
Shareholder Funds(£1,389,601)(£1,389,601)

Filings 123

Show all 123 filings

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