ROTARY RETAIL LIMITED
LONDON THE DREYFUSS GROUP LIMITED ROTARY RETAIL LIMITED

Hellopages » Greater London » Westminster » W1F 7PA
Company number 04148726
Status Active
Incorporation Date 26 January 2001
Company Type Private Limited Company
Address 2 FOUBERT'S PLACE, REGENT STREET, LONDON, W1F 7PA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Termination of appointment of Victoria Louise Campbell as a director on 10 February 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of ROTARY RETAIL LIMITED are www.rotaryretail.co.uk, and www.rotary-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Rotary Retail Limited is a Private Limited Company. The company registration number is 04148726. Rotary Retail Limited has been working since 26 January 2001. The present status of the company is Active. The registered address of Rotary Retail Limited is 2 Foubert S Place Regent Street London W1f 7pa. . RUTHERFORD, David John is a Secretary of the company. DREYFUSS, Robert Mark is a Director of the company. HALIM, Teguh is a Director of the company. HON, Kwok Lung is a Director of the company. LAM, Ming is a Director of the company. Secretary BEARD, Keith Paul has been resigned. Secretary DEVEREUX, Bettina Irene has been resigned. Secretary FOORD, Paul James has been resigned. Secretary TONKISS, Michael Edward has been resigned. Secretary WILLIAMS, Gary Scott has been resigned. Secretary WILLIAMS, Gary Scott has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAMPBELL, Victoria Louise has been resigned. Director DREYFUSS, David Michael has been resigned. Director FOORD, Paul James has been resigned. Director HOPKINS, Roger has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
RUTHERFORD, David John
Appointed Date: 01 May 2015
Director
DREYFUSS, Robert Mark
Appointed Date: 26 January 2001
59 years old
Director
HALIM, Teguh
Appointed Date: 14 April 2014
44 years old
Director
HON, Kwok Lung
Appointed Date: 14 April 2014
70 years old
Director
LAM, Ming
Appointed Date: 14 April 2014
44 years old

Resigned Directors

Secretary
BEARD, Keith Paul
Resigned: 17 October 2003
Appointed Date: 01 September 2001
Secretary
DEVEREUX, Bettina Irene
Resigned: 01 December 2009
Appointed Date: 01 June 2007
Secretary
FOORD, Paul James
Resigned: 13 May 2010
Appointed Date: 01 December 2009
Secretary
TONKISS, Michael Edward
Resigned: 01 September 2001
Appointed Date: 26 January 2001
Secretary
WILLIAMS, Gary Scott
Resigned: 30 April 2015
Appointed Date: 28 June 2010
Secretary
WILLIAMS, Gary Scott
Resigned: 31 May 2007
Appointed Date: 17 October 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 January 2001
Appointed Date: 26 January 2001
Director
CAMPBELL, Victoria Louise
Resigned: 10 February 2017
Appointed Date: 26 January 2001
60 years old
Director
DREYFUSS, David Michael
Resigned: 11 April 2014
Appointed Date: 26 January 2001
65 years old
Director
FOORD, Paul James
Resigned: 13 May 2010
Appointed Date: 01 December 2009
72 years old
Director
HOPKINS, Roger
Resigned: 31 July 2008
Appointed Date: 26 January 2001
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 January 2001
Appointed Date: 26 January 2001

Persons With Significant Control

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

ROTARY RETAIL LIMITED Events

07 Apr 2017
Termination of appointment of Victoria Louise Campbell as a director on 10 February 2017
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
08 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1
04 Jun 2015
Termination of appointment of Gary Scott Williams as a secretary on 30 April 2015
...
... and 65 more events
20 Jul 2001
New director appointed
20 Jul 2001
New director appointed
20 Jul 2001
New director appointed
20 Jul 2001
New secretary appointed
26 Jan 2001
Incorporation

ROTARY RETAIL LIMITED Charges

23 July 2001
Mortgage debenture
Delivered: 27 July 2001
Status: Satisfied on 13 June 2005
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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