ROCHAY GROUP HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5NQ
Company number 05393977
Status Active
Incorporation Date 16 March 2005
Company Type Private Limited Company
Address 100 PALL MALL PALL MALL, ST JAMES, LONDON, SW1Y 5NQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1,000 . The most likely internet sites of ROCHAY GROUP HOLDINGS LIMITED are www.rochaygroupholdings.co.uk, and www.rochay-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rochay Group Holdings Limited is a Private Limited Company. The company registration number is 05393977. Rochay Group Holdings Limited has been working since 16 March 2005. The present status of the company is Active. The registered address of Rochay Group Holdings Limited is 100 Pall Mall Pall Mall St James London Sw1y 5nq. . ROCHAY, Kevin Fritz is a Director of the company. Secretary ALLEN, Roderick has been resigned. Secretary LOVELOCK, Joanne Louise has been resigned. Secretary RAFFERTY, Christine has been resigned. Secretary WEBBER, Paula Diane has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ROCHAY, Kevin Fritz
Appointed Date: 16 March 2005
49 years old

Resigned Directors

Secretary
ALLEN, Roderick
Resigned: 19 July 2007
Appointed Date: 08 November 2006
Secretary
LOVELOCK, Joanne Louise
Resigned: 31 December 2010
Appointed Date: 19 July 2007
Secretary
RAFFERTY, Christine
Resigned: 08 November 2006
Appointed Date: 17 July 2006
Secretary
WEBBER, Paula Diane
Resigned: 17 July 2006
Appointed Date: 16 March 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 16 March 2005
Appointed Date: 16 March 2005

Persons With Significant Control

Mr Kevin Fritz Rochay
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

ROCHAY GROUP HOLDINGS LIMITED Events

29 Mar 2017
Confirmation statement made on 16 March 2017 with updates
17 Feb 2017
Accounts for a dormant company made up to 31 March 2016
13 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,000
13 Apr 2016
Register inspection address has been changed from The Diary, Rough Field Farm London Road Hurst Green Etchingham East Sussex TN19 7QY United Kingdom to 100 Pall Mall St James London SW1Y 5NQ
19 Mar 2016
Compulsory strike-off action has been discontinued
...
... and 34 more events
30 Jun 2006
Accounts for a dormant company made up to 31 March 2006
05 Apr 2006
Return made up to 16/03/06; full list of members
06 Jul 2005
Registered office changed on 06/07/05 from: 118 piccadilly mayfair london W1J 7NW
16 Mar 2005
Secretary resigned
16 Mar 2005
Incorporation

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