Company information:
Rotch Properties Limited (No: 02384071)
Address: 1ST FLOOR, 35 PARK LANE, LONDON, W1K 1RB, ENGLAND
Status: Active
Incorporated: 15-May-1989
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: VINCENT AZIZ TCHENGUIZ ( DOB: Oct-1956 From: May-1991 )
Current Director: VINCENT AZIZ TCHENGUIZ ( DOB: Oct-1956 From: May-1991 )
Current Director: ROBERT TCHENGUIZ ( DOB: Sep-1960 From: May-1991 )
Current Director: MICHAEL DAVID WATSON ( DOB: Dec-1958 From: Nov-2017 )
Resigned Director: GEOFFREY ALLAN BUTTON ( DOB: Nov-1948 From: May-1991 To: Nov-1995 )
Resigned Director: ALAN CARDWELL ( DOB: Jul-1945 From: Mar-1995 To: Feb-1995 )
Resigned Director: LIONEL MARTIN COOPER ( DOB: Aug-1941 From: Dec-1995 To: Jan-1996 )
Resigned Director: JULIAN ROBERT HOLY ( DOB: May-1950 From: Dec-2003 To: Jul-2004 )
Resigned Director: MARTIN JOHN HOWARD ( DOB: Oct-1941 From: May-1991 To: Feb-1995 )
Resigned Director: MICHAEL ROBIN OWEN ( DOB: Jan-1941 From: May-1991 To: Aug-1994 )
Resigned Director: PETER WILLIAM ROSEWELL ( DOB: Jan-1941 From: Mar-1995 To: Jan-1996 )
Resigned Director: JULIAN DAVID THORPE ( DOB: Feb-1961 From: Apr-2005 To: Feb-2006 )
Resigned Secretary: ANTONY SIMON FITZPATRICK ( DOB: Jul-1967 From: Apr-2005 To: Oct-2009 )
Resigned Secretary: MICHAEL HARRY PETER INGHAM ( DOB: Feb-1953 From: May-1991 To: Apr-2012 )
Resigned Secretary: SUSAN TRACY WALDEN ( From: Dec-2003 To: Sep-2004 )
Persons of Significant Control:
Rotch Property Group Limited, 1st Floor 35 Park Lane, London, W1K 1RB, England: Ownership of shares – 75% or more (Notified: 2016-04-06)