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Rotch Properties Limited

02384071

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 15/05/1989

Previously known as

Wyn-Ro Properties Limited · until 25/07/2000
Triprate Limited · until 27/09/1989

Compliance

Last accounts

31/05/2025

small

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 Michael David Watson

director · Since 09/11/2017

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

Michael David Watson

director · Since 09/11/2017

British · England · Age 67

Former

Michael Robin Owen

director · Resigned 05/08/1994

Martin John Howard

director · Resigned 28/02/1995

Alan Cardwell

director · Resigned 28/02/1995

Geoffrey Allan Button

director · Resigned 30/11/1995

Peter William Rosewell

director · Resigned 24/01/1996

Lionel Martin Cooper

director · Resigned 24/01/1996

Julian Robert Holy

director · Resigned 01/07/2004

Susan Tracy Walden

secretary · Resigned 08/09/2004

Julian David Thorpe

director · Resigned 14/02/2005

Julian David Thorpe

director · Resigned 06/02/2006

Antony Simon Fitzpatrick

secretary · Resigned 01/10/2009

Michael Harry Peter Ingham

secretary · Resigned 30/04/2012

Persons with Significant Control

Rotch Property Group Limited

75–100% shares

1st Floor, 35 Park Lane, London, W1K 1RB

Reg: 01505228 · England And Wales · Limited Company

Notified 06/04/2016

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