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Summary

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Contact details

Officers16

Events1

Documents101

Additional data

Related companies6

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Last updated: Jun 01, 2024

ROTCH PROPERTIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 May 1989 (35 years ago)

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Summary

NameROTCH PROPERTIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02384071
Incorporation Date15 May 1989 (35 years ago) / 165 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
HOLAW**************

ActiveUnited Kingdom

FLEET*************

ActiveUnited Kingdom

HOLAW**************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 1ST FLOOR, 35 PARK LANE, W1K 1RB

Officers

corporate

IndividualUnited Kingdom

ROTCH PROPERTY GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Watson, Michael David

Director


Appointed on09 Nov 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Tchenguiz, Robert

Director


Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Fitzpatrick, Antony Simon

Secretary


Appointed on28 Apr 2005

Resigned on01 Oct 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Ingham, Michael Harry Peter

Secretary


Resigned on30 Apr 2012

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Events

Old value

25 Jul 2000

Name changeWYN-RO PROPERTIES LIMITED

Documents

DateNameTypeDocument
24 Nov 2022Change to a person with significant controlPSC05View
13 Jun 2022Confirmation statement with no updatesCS01View
10 May 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 May 2024
    due by 28 Feb 2025
  • Last accounts made up to31 May 2023
  • CategorySMALL
Confirmation statement
  • Next statement date31 May 2024
    due by 14 Jun 2024
  • Last statement dated31 May 2023
Returns
  • Next returns datedue by 28 Jun 2017
  • Last returns dated31 May 2016
Mortgages
  • Charges11
  • Satisfied11

Related companies by officers

Frequently asked questions

Where is ROTCH PROPERTIES LIMITED's headquarters?

ROTCH PROPERTIES LIMITED's headquarters is located at ENGLAND, LONDON, 1ST FLOOR, 35 PARK LANE, W1K 1RB

What is ROTCH PROPERTIES LIMITED's industry?

ROTCH PROPERTIES LIMITED is in the industry of Activities of head offices

What year was ROTCH PROPERTIES LIMITED started?

ROTCH PROPERTIES LIMITED was started in 1989

Sources: Companies House