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Rotch Property Group Limited

01505228

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

1st Floor 35 Park Lane, London, W1K 1RB
Incorporated 01/07/1980

Previously known as

Jakeborough Limited · until 29/09/1987

Compliance

Last accounts

31/05/2025

group

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Vincent Aziz Tchenguiz

director · Since 31/05/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 57 other boards

Mr Robert Tchenguiz

director · Since 31/05/1991

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 329 other boards

Mr Antony Simon Fitzpatrick

secretary · Since 08/08/1996

ACCOUNTANT

BRITISH · ENGLAND · Age 59

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

Robert Tchenguiz

director

British · England · Age 65

Vincent Aziz Tchenguiz

director

British · England · Age 69

Antony Simon Fitzpatrick

secretary · Since 08/08/1996

British

Michael David Watson

director · Since 08/11/2017

British · England · Age 67

Former

John Dering Nettleton

director · Resigned 13/11/1995

Alwin Martin Tamosius

director · Resigned 17/05/1999

Julian Robert Holy

director · Resigned 12/04/2002

Julian Robert Holy

director · Resigned 02/12/2002

Julian Robert Holy

director · Resigned 01/07/2004

Julian David Thorpe

director · Resigned 14/02/2005

Julian David Thorpe

director · Resigned 07/11/2005

Paul Vincent Taylor

director · Resigned 31/07/2006

Julian David Thorpe

director · Resigned 26/04/2007

Michael Roderick Harris

director · Resigned 18/12/2008

Michael Harry Peter Ingham

secretary · Resigned 30/04/2012

Michael Harry Peter Ingham

director · Resigned 30/04/2012

Charges0 outstanding

Charge
satisfied

DAMON INVEST LIMITED

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

BARCLAYS BANK PLC

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

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line11st Floor 35 Park Lane
2026-07-07

1ST FLOOR

post townLondon
2026-07-07

LONDON