ROTCH INVESTMENTS (ANGLIA) LIMITED
LONDON

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Company number 02900134
Status Active
Incorporation Date 18 February 1994
Company Type Private Limited Company
Address 5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 18 February 2017 with updates; Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016. The most likely internet sites of ROTCH INVESTMENTS (ANGLIA) LIMITED are www.rotchinvestmentsanglia.co.uk, and www.rotch-investments-anglia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Rotch Investments Anglia Limited is a Private Limited Company. The company registration number is 02900134. Rotch Investments Anglia Limited has been working since 18 February 1994. The present status of the company is Active. The registered address of Rotch Investments Anglia Limited is 5th Floor Leconfield House Curzon Street London W1j 5ja. . TCHENGUIZ, Robert is a Director of the company. TCHENGUIZ, Vincent Aziz is a Director of the company. Secretary INGHAM, Michael Harry Peter has been resigned. Secretary VANDYKE, June has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HOLY, Julian Robert has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director THORPE, Julian David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
TCHENGUIZ, Robert
Appointed Date: 05 March 1995
65 years old
Director
TCHENGUIZ, Vincent Aziz
Appointed Date: 05 March 1995
68 years old

Resigned Directors

Secretary
INGHAM, Michael Harry Peter
Resigned: 30 April 2012
Appointed Date: 05 March 1995
Secretary
VANDYKE, June
Resigned: 05 March 1995
Appointed Date: 11 March 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 March 1994
Appointed Date: 18 February 1994
Director
HOLY, Julian Robert
Resigned: 05 March 1995
Appointed Date: 11 March 1994
75 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 March 1994
Appointed Date: 18 February 1994
Director
THORPE, Julian David
Resigned: 14 February 2005
Appointed Date: 21 January 2005
64 years old

Persons With Significant Control

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

ROTCH INVESTMENTS (ANGLIA) LIMITED Events

01 Mar 2017
Full accounts made up to 31 May 2016
24 Feb 2017
Confirmation statement made on 18 February 2017 with updates
12 Jul 2016
Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016
23 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
07 Jan 2016
Full accounts made up to 31 May 2015
...
... and 60 more events
24 Oct 1994
Accounting reference date notified as 31/05
23 Mar 1994
Registered office changed on 23/03/94 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Mar 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Mar 1994
Company name changed leafbond LIMITED\certificate issued on 22/03/94
18 Feb 1994
Incorporation

ROTCH INVESTMENTS (ANGLIA) LIMITED Charges

28 July 1999
Debenture
Delivered: 6 August 1999
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H land and buildings lying to the west of bishop lane…

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