Company number 06410004
Status Active
Incorporation Date 26 October 2007
Company Type Private Limited Company
Address UNIT 1, THE CIRCLE, QUEEN ELIZABETH STREET, LONDON, ENGLAND, SE1 2JE
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Registered office address changed from 21 Spencer Gardens London SW14 7AH to Unit 1, the Circle Queen Elizabeth Street London SE1 2JE on 19 May 2017; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-12-14
; Confirmation statement made on 26 October 2016 with updates. The most likely internet sites of ROTHAY CAPITAL LIMITED are www.rothaycapital.co.uk, and www.rothay-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Rothay Capital Limited is a Private Limited Company.
The company registration number is 06410004. Rothay Capital Limited has been working since 26 October 2007.
The present status of the company is Active. The registered address of Rothay Capital Limited is Unit 1 The Circle Queen Elizabeth Street London England Se1 2je. . WARRILLOW, Guy Daniel is a Director of the company. Secretary GILL, Kamaljit has been resigned. The company operates in "Other telecommunications activities".
Current Directors
Resigned Directors
Secretary
GILL, Kamaljit
Resigned: 02 October 2009
Appointed Date: 26 October 2007
Persons With Significant Control
Mr Guy Warrillow
Notified on: 30 September 2016
48 years old
Nature of control: Ownership of shares – 75% or more
ROTHAY CAPITAL LIMITED Events
19 May 2017
Registered office address changed from 21 Spencer Gardens London SW14 7AH to Unit 1, the Circle Queen Elizabeth Street London SE1 2JE on 19 May 2017
15 Dec 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-12-14
31 Oct 2016
Confirmation statement made on 26 October 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-15
...
... and 24 more events
28 Jul 2009
Total exemption small company accounts made up to 25 October 2008
22 Jun 2009
Registered office changed on 22/06/2009 from 8 burstock road london SW15 2PW london SW15 2PW uk
24 Nov 2008
Return made up to 26/10/08; full list of members
24 Nov 2008
Registered office changed on 24/11/2008 from 17-21 wyfold road london SW6 6SE
26 Oct 2007
Incorporation