ROCHAY GROUP LIMITED
LONDON ROSHAY INTERNATIONAL GROUP LIMITED

Hellopages » Greater London » Westminster » SW1Y 5NQ

Company number 04269205
Status Active
Incorporation Date 13 August 2001
Company Type Private Limited Company
Address 100 PALL MALL, ST JAMES, LONDON, SW1Y 5NQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 100 . The most likely internet sites of ROCHAY GROUP LIMITED are www.rochaygroup.co.uk, and www.rochay-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four 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 Limited is a Private Limited Company. The company registration number is 04269205. Rochay Group Limited has been working since 13 August 2001. The present status of the company is Active. The registered address of Rochay Group Limited is 100 Pall Mall St James London Sw1y 5nq. . ROCHAY, Kevin Fritz is a Director of the company. Secretary ALLEN, Roderick has been resigned. Secretary BICKNELL, Matthew Thomas has been resigned. Secretary LOVELOCK, Joanne Louise has been resigned. Secretary RAFFERTY, Christine has been resigned. Secretary WEBBER, Paula Diane has been resigned. Secretary WOODBRIDGE, Lillian Rose has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
ROCHAY, Kevin Fritz
Appointed Date: 13 August 2001
49 years old

Resigned Directors

Secretary
ALLEN, Roderick
Resigned: 19 July 2007
Appointed Date: 08 November 2006
Secretary
BICKNELL, Matthew Thomas
Resigned: 22 July 2004
Appointed Date: 26 September 2003
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: 10 January 2005
Secretary
WOODBRIDGE, Lillian Rose
Resigned: 11 November 2004
Appointed Date: 22 July 2004
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 26 September 2003
Appointed Date: 13 August 2001
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 13 August 2001
Appointed Date: 13 August 2001

Persons With Significant Control

Rochay Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROCHAY GROUP LIMITED Events

24 Aug 2016
Confirmation statement made on 13 August 2016 with updates
29 Jun 2016
Accounts for a dormant company made up to 30 September 2015
24 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
29 Jun 2015
Accounts for a dormant company made up to 30 September 2014
06 May 2015
Registered office address changed from 123 Pall Mall London SW1Y 5EA to 100 Pall Mall St James London SW1Y 5NQ on 6 May 2015
...
... and 45 more events
15 Nov 2002
Return made up to 13/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 Mar 2002
New director appointed
26 Mar 2002
Ad 13/08/01--------- £ si 99@1=99 £ ic 1/100
21 Aug 2001
Director resigned
13 Aug 2001
Incorporation

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