Rotch Properties Limited

02384071

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 15/05/1989

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 Michael David Watson

director · Since 09/11/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 413 other boards

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

Charges0 outstanding

charge

satisfied

BNF-BANK AG

Created 24/03/2000Registered 11/04/2000Satisfied 10/05/2005

charge

satisfied

CITIBANK, N.A.

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

charge

satisfied

ROBERT FLEMING & CO LIMITED

Created 03/12/1999Registered 18/12/1999Satisfied 07/01/2006

charge

satisfied

AIB GROUP (UK) PLC

Created 11/08/1999Registered 16/08/1999Satisfied 27/04/2005

charge

satisfied

BHF-BANK AG

Created 08/02/1999Registered 23/02/1999Satisfied 10/05/2005

charge

satisfied

PORTMAN BUILDING SOCIETY

Created 22/07/1998Registered 30/07/1998Satisfied 11/08/1999

charge

satisfied

MEESPIERSON N.V.

Created 26/03/1998Registered 31/03/1998Satisfied 14/09/1999

charge

satisfied

MEESPIERSON N.V.

Created 18/02/1998Registered 05/03/1998Satisfied 14/09/1999

charge

satisfied

WYNDHAM INVESTMENTS LIMITED, AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES (AS DEFINED)

Created 31/01/1996Registered 02/02/1996Satisfied 25/02/1998

charge

satisfied

BERLINER HANDELS -UND FRANKFURTER BANK

Created 25/01/1993Registered 27/01/1993Satisfied 18/12/1999

charge

satisfied

BOAD STREET SECURITIES LIMITED

Created 14/08/1990Registered 31/08/1990Satisfied 18/12/1999