ROWAN RESEARCH LLP
LONDON QUADRATUS ONE LLP

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Company number OC371271
Status Active
Incorporation Date 10 January 2012
Company Type Limited Liability Partnership
Address DALES EVANS & CO, 88-90 BAKER STREET, LONDON, W1U 6TQ
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Accounts for a dormant company made up to 5 April 2016; Annual return made up to 10 January 2016. The most likely internet sites of ROWAN RESEARCH LLP are www.rowanresearch.co.uk, and www.rowan-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Rowan Research Llp is a Limited Liability Partnership. The company registration number is OC371271. Rowan Research Llp has been working since 10 January 2012. The present status of the company is Active. The registered address of Rowan Research Llp is Dales Evans Co 88 90 Baker Street London W1u 6tq. . BAKER STREET TECHNOLOGIES LIMITED is a LLP Designated Member of the company. QUADRATUS BIOFINANCE LIMITED is a LLP Designated Member of the company. ALLEN, Adrian David Paul is a LLP Member of the company. MASSEY, Karl David is a LLP Member of the company. ROCHE, Jonathan Paul is a LLP Member of the company. ROCHE, Robert Pitt is a LLP Member of the company. SIMONS-DENVILLE, Robin John is a LLP Member of the company. DIGITAL MEDIA SERVICES LIMITED is a LLP Member of the company. LLP Designated Member BAKER STREET MEDIA HOLDINGS LIMITED has been resigned. LLP Member VANHEGAN, Robert Ian has been resigned.


Current Directors

LLP Designated Member
BAKER STREET TECHNOLOGIES LIMITED
Appointed Date: 25 October 2013
LLP Designated Member
QUADRATUS BIOFINANCE LIMITED
Appointed Date: 10 January 2012
LLP Member
ALLEN, Adrian David Paul
Appointed Date: 13 February 2014
61 years old
LLP Member
MASSEY, Karl David
Appointed Date: 20 December 2013
61 years old
LLP Member
ROCHE, Jonathan Paul
Appointed Date: 13 February 2014
67 years old
LLP Member
ROCHE, Robert Pitt
Appointed Date: 13 February 2014
74 years old
LLP Member
SIMONS-DENVILLE, Robin John
Appointed Date: 13 February 2014
74 years old
LLP Member
DIGITAL MEDIA SERVICES LIMITED
Appointed Date: 13 February 2014

Resigned Directors

LLP Designated Member
BAKER STREET MEDIA HOLDINGS LIMITED
Resigned: 25 October 2013
Appointed Date: 10 January 2012
LLP Member
VANHEGAN, Robert Ian
Resigned: 01 January 2016
Appointed Date: 13 February 2014
84 years old

Persons With Significant Control

Mr Keith Evans
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of voting rights - 75% or more

ROWAN RESEARCH LLP Events

08 Feb 2017
Confirmation statement made on 10 January 2017 with updates
28 Dec 2016
Accounts for a dormant company made up to 5 April 2016
03 Feb 2016
Annual return made up to 10 January 2016
03 Feb 2016
Termination of appointment of Robert Ian Vanhegan as a member on 1 January 2016
23 Jun 2015
Accounts for a dormant company made up to 5 April 2015
...
... and 18 more events
28 Oct 2013
Termination of appointment of Baker Street Media Holdings Limited as a member
05 Jul 2013
Registered office address changed from 25 Weymouth Street London W1G 7BP United Kingdom on 5 July 2013
10 Jan 2013
Annual return made up to 10 January 2013
04 May 2012
Current accounting period extended from 31 January 2013 to 5 April 2013
10 Jan 2012
Incorporation of a limited liability partnership

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