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Rotch 18 (Welwyn) Limited

03620283

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

1st Floor 35 Park Lane, London, W1K 1RB
Incorporated 24/08/1998

Previously known as

Holaw (447) Limited · until 29/09/1998

Compliance

Last accounts

31/05/2025

small

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Vincent Aziz Tchenguiz

director · Since 29/09/1998

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 57 other boards

Mr Robert Tchenguiz

director · Since 29/09/1998

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 329 other boards

Mr Michael David Watson

director · Since 13/11/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 413 other boards

Robert Tchenguiz

director · Since 29/09/1998

British · England · Age 65

Vincent Aziz Tchenguiz

director · Since 29/09/1998

British · England · Age 69

Michael David Watson

director · Since 13/11/2017

British · England · Age 67

Former

London Law Secretarial Limited

corporate nominee secretary · Resigned 24/08/1998

London Law Services Limited

corporate nominee director · Resigned 24/08/1998

Brechin Place Directors Limited

corporate director · Resigned 29/09/1998

Brechin Place Secretaries Limited

corporate secretary · Resigned 29/09/1998

Michael Harry Peter Ingham

secretary · Resigned 30/04/2012

Persons with Significant Control

Rotch Properties Limited

75–100% shares

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

Reg: 02384071 · England And Wales · Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

STANDARD LIFE ASSURANCE LIMITED

Created 07/04/2020Registered 08/04/2020
charge
outstanding

STANDARD LIFE ASSURANCE COMPANY

Created 10/08/2004Registered 13/08/2004
charge
outstanding

STANDARD LIFE ASSURANCE COMPANY

Created 10/08/2004Registered 13/08/2004
charge
outstanding

STANDARD LIFE ASSURANCE COMPANY

Created 29/10/1998Registered 12/11/1998

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