ROWAN NO.1 LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AF

Company number 08026104
Status Active
Incorporation Date 11 April 2012
Company Type Private Limited Company
Address CANNON PLACE, 78, CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2 . The most likely internet sites of ROWAN NO.1 LIMITED are www.rowanno1.co.uk, and www.rowan-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rowan No 1 Limited is a Private Limited Company. The company registration number is 08026104. Rowan No 1 Limited has been working since 11 April 2012. The present status of the company is Active. The registered address of Rowan No 1 Limited is Cannon Place 78 Cannon Street London England Ec4n 6af. . TRENT, Melanie Montague is a Secretary of the company. BALDWIN, Dennis Scott is a Director of the company. BOYKIN, Michael Doyle is a Director of the company. GOBILLOT, Theodore David is a Director of the company. Secretary ABOGADO NOMINEES LIMITED has been resigned. Director BARTOL, John Kevin has been resigned. Director BURKE, Thomas Peter Horlick has been resigned. Director BUVENS, John Lawrence has been resigned. Director HATFIELD, Gregory Michael has been resigned. Director JAMES, Luciene Maureen has been resigned. Director WELLS, William Howard has been resigned. Director ABOGADO CUSTODIANS LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TRENT, Melanie Montague
Appointed Date: 12 June 2012
Director
BALDWIN, Dennis Scott
Appointed Date: 04 April 2016
65 years old
Director
BOYKIN, Michael Doyle
Appointed Date: 01 October 2014
59 years old
Director
GOBILLOT, Theodore David
Appointed Date: 01 October 2014
60 years old

Resigned Directors

Secretary
ABOGADO NOMINEES LIMITED
Resigned: 12 June 2012
Appointed Date: 11 April 2012
Director
BARTOL, John Kevin
Resigned: 01 October 2014
Appointed Date: 31 August 2012
66 years old
Director
BURKE, Thomas Peter Horlick
Resigned: 30 April 2014
Appointed Date: 12 June 2012
58 years old
Director
BUVENS, John Lawrence
Resigned: 01 October 2014
Appointed Date: 12 June 2012
69 years old
Director
HATFIELD, Gregory Michael
Resigned: 30 March 2016
Appointed Date: 30 April 2014
56 years old
Director
JAMES, Luciene Maureen
Resigned: 12 June 2012
Appointed Date: 11 April 2012
63 years old
Director
WELLS, William Howard
Resigned: 31 August 2012
Appointed Date: 12 June 2012
63 years old
Director
ABOGADO CUSTODIANS LIMITED
Resigned: 12 June 2012
Appointed Date: 11 April 2012
Director
ABOGADO NOMINEES LIMITED
Resigned: 12 June 2012
Appointed Date: 11 April 2012

Persons With Significant Control

Rowan Companies Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROWAN NO.1 LIMITED Events

11 Apr 2017
Confirmation statement made on 11 April 2017 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
27 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
14 Apr 2016
Appointment of Mr Dennis Scott Baldwin as a director on 4 April 2016
12 Apr 2016
Termination of appointment of Gregory Michael Hatfield as a director on 30 March 2016
...
... and 27 more events
15 Jun 2012
Termination of appointment of Abogado Custodians Limited as a director
15 Jun 2012
Termination of appointment of Abogado Nominees Limited as a director
15 Jun 2012
Registered office address changed from 100 New Bridge Street London EC4V 6JA England on 15 June 2012
15 Jun 2012
Current accounting period shortened from 30 April 2013 to 31 December 2012
11 Apr 2012
Incorporation

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