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Rotterdam Properties Limited

03366759

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

Julco House 3rd Floor, 26-28 Great Portland Street, London, W1W 8QT
Incorporated 07/05/1997

Previously known as

Plotshield Limited · until 23/07/1997

Compliance

Last accounts

24/03/2025

small

Next accounts due

24/12/2026

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

41100
Development of building projects

Officers

Mr Geoffrey Allan Margolis

director · Since 23/06/1997

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 10 other boards

Edward Oyat Okello Engulu

secretary · Since 13/08/2001

UGANDAN · Age 62

Also on 7 other boards

Mr Rafiq Ahmed Hayat

director · Since 13/08/2001

ACCOUNTANT

BRITISH · ENGLAND · Age 73

Also on 22 other boards

Mr Edward Oyat Okello Engulu

director · Since 01/07/2015

CHAERTERED MANAGEMENT ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 6 other boards

Ms Sandra Louise Pearson

director · Since 01/07/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 4 other boards

Geoffrey Allan Margolis

director · Since 23/06/1997

British · United Kingdom · Age 71

Edward Oyat Okello Engulu

secretary · Since 13/08/2001

Ugandan

Rafiq Ahmed Hayat

director · Since 13/08/2001

British · England · Age 73

Sandra Louise Pearson

director · Since 01/07/2015

British · United Kingdom · Age 63

Edward Oyat Okello Engulu

director · Since 01/07/2015

British · England · Age 62

Former

C & M Registrars Limited

corporate nominee director · Resigned 23/06/1997

C & M Secretaries Limited

corporate nominee secretary · Resigned 23/06/1997

Rafiq Ahmed Hayat

secretary · Resigned 13/08/2001

Barry Richard Margolis

director · Resigned 31/10/2002

Persons with Significant Control

Mayfair And Holland Properties Limited

75–100% shares
75–100% votes
Appoint directors

3rd Floor, Julco House, London, W1W 8QT

Reg: 3672772 · Companies House · Limited By Shares

Notified 06/04/2016

Charges7 outstanding

Charge
outstanding

HSBC BANK PLC

Created 10/12/2021Registered 16/12/2021
Charge
outstanding

HSBC BANK PLC

Created 10/12/2021Registered 15/12/2021
Charge
outstanding

HSBC UK BANK PLC

Created 10/12/2021Registered 15/12/2021
Charge
outstanding

HSBC BANK PLC

Created 10/12/2021Registered 15/12/2021
Charge
outstanding

HSBC UK BANK PLC

Created 10/12/2021Registered 15/12/2021
Charge
outstanding

HSBC UK BANK PLC

Created 10/12/2021Registered 15/12/2021
Charge
outstanding

HSBC BANK PLC

Created 17/03/2017Registered 17/03/2017
Charge
satisfied

HSBC BANK PLC

Created 21/11/2016Registered 24/11/2016Satisfied 16/12/2021
Charge
satisfied

HSBC BANK PLC

Created 21/11/2016Registered 24/11/2016Satisfied 16/12/2021
charge
satisfied

HSBC BANK PLC

Created 26/09/2011Registered 07/10/2011Satisfied 16/12/2021

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Julco House 3rd Floor
2026-07-20

JULCO HOUSE 3RD FLOOR

post townLondon
2026-07-20

LONDON