Back to search

Rotch Property Group Limited

01505228

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1ST FLOOR, LONDON, W1K 1RB
Incorporated 01/07/1980

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Robert Tchenguiz

director · Since 31/05/1991

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 329 other boards

Mr Vincent Aziz Tchenguiz

director · Since 31/05/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 57 other boards

Mr Antony Simon Fitzpatrick

secretary · Since 08/08/1996

ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 42 other boards

Mr Michael David Watson

director · Since 08/11/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 413 other boards

Charges0 outstanding

Charge
satisfied

DAMON INVEST LIMITED

Created 14/01/2016Registered 25/01/2016Satisfied 20/05/2021
charge
satisfied

BARCLAYS BANK PLC

Created 08/04/2011Registered 14/04/2011Satisfied 06/08/2014
charge
satisfied

FORTIS BANK S.A./N.V.

Created 30/11/2007Registered 01/12/2007Satisfied 06/08/2014
charge
satisfied

FORTIS BANK S.A./N.V.

Created 30/11/2007Registered 01/12/2007Satisfied 06/08/2014
charge
satisfied

FORTIS BANK S.A./N.V. (THE SENIOR CREDITOR)

Created 19/02/2007Registered 22/02/2007Satisfied 06/08/2014
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LTD

Created 07/02/2006Registered 17/02/2006Satisfied 12/01/2012
charge
satisfied

BARCLAYS BANK PLC

Created 07/09/2005Registered 16/09/2005Satisfied 06/08/2014
charge
satisfied

BRADFORD & BINGLEY PLC AS SECURITY TRUSTEE

Created 01/06/2005Registered 10/06/2005Satisfied 04/10/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/04/2004Registered 30/04/2004Satisfied 06/08/2014
charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 24/06/2003Registered 04/07/2003Satisfied 16/10/2003
charge
satisfied

INVESTEC BANK (UK) LIMITED

Created 11/04/2003Registered 24/04/2003Satisfied 27/04/2005
charge
satisfied

BARCLAYS BANK PLC

Created 11/04/2003Registered 23/04/2003Satisfied 27/04/2005
charge
satisfied

BRADFORD & BINGLEY PLC,AS AGENT AND SECURITY TRUSTEE

Created 25/09/2001Registered 05/10/2001Satisfied 27/04/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/07/2001Registered 09/08/2001Satisfied 10/05/2005
charge
satisfied

CITIBANK N.A.

Created 22/05/2001Registered 25/05/2001Satisfied 27/04/2005
charge
satisfied

SALOMON BROTHERS INTERNATIONAL LIMITED

Created 12/02/2001Registered 14/02/2001Satisfied 14/06/2001
charge
satisfied

SCOTTISH COURAGE LIMITED

Created 08/12/2000Registered 20/12/2000Satisfied 27/04/2005
charge
satisfied

ALLIED COMMERCIAL EXPORTERS LIMITED

Created 29/09/2000Registered 05/10/2000Satisfied 23/01/2001
charge
satisfied

KBC BANK N.V.

Created 20/04/2000Registered 03/05/2000Satisfied 10/05/2005
charge
satisfied

CITIBANK, N.A.

Created 24/03/2000Registered 27/03/2000Satisfied 19/11/2004
charge
satisfied

BARCLAYS BANK PLC

Created 28/01/2000Registered 04/02/2000Satisfied 27/04/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 23/12/1999Registered 30/12/1999Satisfied 27/04/2005
charge
satisfied

NORWICH UNION MORTGAGES (LIFE) LIMITED,AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS

Created 30/11/1999Registered 09/12/1999Satisfied 24/06/2006
charge
satisfied

DG BANK DEUTSCHE GENOSSENSCHAFTSBANK AG LONDON BRANCH

Created 16/09/1999Registered 30/09/1999Satisfied 27/04/2005
charge
satisfied

WESTFALISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT

Created 16/04/1999Registered 19/04/1999Satisfied 06/05/2010
charge
satisfied

CITIBANK N.A.

Created 30/03/1999Registered 17/04/1999Satisfied 27/04/2005
charge
satisfied

BHF-BANK AG(THE "AGENT" (AS DEFINED))

Created 08/02/1999Registered 23/02/1999Satisfied 07/01/2006
charge
satisfied

DG BANK DEUTSCHE GENOSSENSCHAFTSBANK AG(AS AGENT FOR THE FINANCE PARTIES (AS DEFINED))

Created 24/09/1998Registered 07/10/1998Satisfied 06/05/2010
charge
satisfied

NEWCOURT CAPITAL INC.,AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THEFINANCE PARTIES (AS DEFINE

Created 05/12/1997Registered 22/12/1997Satisfied 05/02/2005
charge
satisfied

NEWCOURT CAPITAL INC.,AS AGENT FOR AND ON BEHALF OF THE FINANCE PARTIES (INTHIS CAPACITY THE "A

Created 05/12/1997Registered 22/12/1997Satisfied 05/02/2005
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 23/10/1997Registered 06/11/1997Satisfied 10/05/2005
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 23/10/1997Registered 06/11/1997Satisfied 10/05/2005
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 10/03/1997Registered 22/03/1997Satisfied 12/01/2012
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 10/03/1997Registered 22/03/1997Satisfied 12/01/2012
charge
satisfied

NOMURA INTERNATIONAL PLC

Created 08/10/1996Registered 17/10/1996Satisfied 27/04/2005
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 05/09/1996Registered 19/09/1996Satisfied 10/05/2005
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 05/09/1996Registered 19/09/1996Satisfied 10/05/2005
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED & NORWICH UNION FIRE INSURANCE SOCIETY LIMITED

Created 13/03/1996Registered 29/03/1996Satisfied 05/02/1999
charge
satisfied

NEWCOURT CREDIT GROUP INC.

Created 07/07/1995Registered 19/07/1995Satisfied 27/04/2005
charge
satisfied

NORWICH UNION FIRE INSURANCE SOCIETY LIMITED · NORWICH UNION MORTGAGE FINANCE LIMITED

Created 01/06/1995Registered 13/06/1995Satisfied 05/02/1999
charge
satisfied

ALLIED COMMERCIAL EXPORTERS LIMITED

Created 26/05/1995Registered 06/06/1995Satisfied 27/04/2005
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 23/02/1995Registered 11/03/1995Satisfied 26/05/2001
charge
satisfied

BANK LEUMI (UK) PLC

Created 09/02/1995Registered 14/02/1995Satisfied 21/09/1995
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 16/01/1995Registered 24/01/1995Satisfied 05/02/1999
charge
satisfied

NEWCOURT CREDIT GROUP INC

Created 30/12/1994Registered 18/01/1995Satisfied 27/04/2005
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 12/01/1995Registered 17/01/1995Satisfied 05/02/1999
charge
satisfied

BANK LEUMI (UK) PLC

Created 20/12/1994Registered 04/01/1995Satisfied 05/02/1999
charge
satisfied

BANK LEUMI (UK) PLC

Created 14/11/1994Registered 22/11/1994Satisfied 21/09/1995
charge
satisfied

AND BROAD STREET SECURITIES LIMITED · ALLIED DOMECQ FIRST PENSION TRUST LIMITED · ALLIED DOMECQ SECOND PENSION TRUST LIMITED

Created 04/11/1994Registered 18/11/1994Satisfied 27/04/2005
charge
satisfied

BANK LEUMI (UK) PLC

Created 23/09/1994Registered 08/10/1994Satisfied 05/02/1999
charge
satisfied

BANK LEUMI (UK) PLC

Created 23/09/1994Registered 08/10/1994Satisfied 06/08/2014
charge
satisfied

ALLIED DUNBAR ASSURANCE PLC,

Created 30/08/1994Registered 08/09/1994Satisfied 27/04/2005
charge
satisfied

BEAR STEARNS U.K. LIMITED

Created 19/08/1994Registered 24/08/1994Satisfied 27/04/2005
charge
satisfied

BEAR STEARNS U.K. LIMITED

Created 19/08/1994Registered 24/08/1994Satisfied 27/04/2005
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 15/06/1994Registered 28/06/1994Satisfied 12/01/2012
charge
satisfied

BANK LEUMI (UK) PLC

Created 14/06/1994Registered 16/06/1994Satisfied 15/08/1996
charge
satisfied

BANK LEUMI (U.K) PLC

Created 09/05/1994Registered 12/05/1994Satisfied 26/05/2001
charge
satisfied

BANK LEUMI (U.K.) PLC

Created 10/01/1994Registered 18/01/1994Satisfied 06/07/1994
charge
satisfied

BANK LEUMI (U.K.) P.L.C.

Created 02/12/1993Registered 07/12/1993Satisfied 26/05/2001
charge
satisfied

BANK LEUMI (UK) PLC

Created 26/06/1990Registered 02/07/1990Satisfied 10/05/2005
charge
satisfied

UNION BANK OF SWITZERLAND

Created 08/02/1989Registered 24/02/1989Satisfied 27/04/2005
charge
satisfied

STANDARD CHARTERED BANK

Created 11/07/1988Registered 14/07/1988Satisfied 09/09/1989
charge
satisfied

BARCLAYS BANK PLC

Created 20/08/1987Registered 03/09/1987Satisfied 09/09/1989
charge
satisfied

BARCLAYS BANK PLC

Created 20/08/1987Registered 03/09/1987Satisfied 09/09/1989
charge
satisfied

BARCLAYS BANK PLC

Created 20/08/1987Registered 03/09/1987Satisfied 09/09/1989
charge
satisfied

BARCLAYS BANK PLC

Created 20/08/1987Registered 03/09/1987Satisfied 09/09/1989
charge
satisfied

BARCLAYS BANK PLC

Created 20/08/1987Registered 03/09/1987Satisfied 09/09/1989
charge
satisfied

BARCLAYS BANK PLC

Created 20/08/1987Registered 03/09/1987Satisfied 09/09/1989
charge
satisfied

BARCLAYS BANK PLC

Created 20/08/1987Registered 03/09/1987Satisfied 09/09/1989
charge
satisfied

BARCLAYS BANK PLC

Created 20/08/1987Registered 03/09/1987Satisfied 09/09/1989
charge
satisfied

BARCLAYS BANK PLC

Created 20/08/1987Registered 03/09/1987
charge
satisfied

BARCLAYS BANK PLC

Created 20/08/1987Registered 03/09/1987Satisfied 09/09/1989
charge
satisfied

BARCLAYS BANK PLC

Created 20/08/1987Registered 03/09/1987Satisfied 09/09/1989
charge
satisfied

BARCLAYS BANK PLC

Created 20/08/1987Registered 03/09/1987Satisfied 09/09/1989
charge
satisfied

BARCLAYS BANK PLC

Created 20/08/1987Registered 03/09/1987Satisfied 09/09/1989
charge
satisfied

BARCLAYS BANK PLC

Created 20/08/1987Registered 03/09/1987Satisfied 09/09/1989
charge
satisfied

BARCLAYS BANK PLC

Created 20/08/1987Registered 03/09/1987Satisfied 09/09/1989
charge
satisfied

BARCLAYS BANK PLC

Created 20/08/1987Registered 03/09/1987Satisfied 09/09/1989
charge
satisfied

BARCLAYS BANK PLC

Created 20/08/1987Registered 03/09/1987Satisfied 09/09/1989
charge
satisfied

BARCLAYS BANK PLC

Created 20/08/1987Registered 03/09/1987Satisfied 09/09/1989
charge
satisfied

BARCLAYS BANK PLC

Created 20/08/1987Registered 03/09/1987Satisfied 09/09/1989
charge
satisfied

TSB ENGLAND & WALES PLC

Created 20/08/1987Registered 01/09/1987Satisfied 09/09/1989
charge
satisfied

THE TRUSTEES SAVINGS BANK ENGLAND AND WALES

Created 21/04/1986Registered 30/04/1986Satisfied 09/09/1989
charge
satisfied

THE TRUSTEES SAVINGS BANK ENGLAND AND WALES

Created 21/04/1986Registered 30/04/1986Satisfied 09/09/1989
charge
satisfied

GUINNESS MOHAN & CO LIMITED.

Created 28/02/1986Registered 04/03/1986Satisfied 09/09/1989
charge
satisfied

BARCLAYS BANK PLC

Created 23/05/1985Registered 04/06/1985Satisfied 09/09/1989
charge
satisfied

BANK HAPOALIM B.M.

Created 14/12/1984Registered 17/12/1984Satisfied 09/09/1989
charge
satisfied

BANQUE DU RHONE ET DE LA TAMISE SA

Created 27/08/1980Registered 28/08/1980Satisfied 09/09/1989