ROTCH LIMITED
LONDON FIBREGATE LIMITED

Hellopages » Greater London » Westminster » W1J 5JA
Company number 04277656
Status Active
Incorporation Date 28 August 2001
Company Type Private Limited Company
Address 5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Full accounts made up to 31 May 2016; Termination of appointment of John Crispin Daniel Kirwan-Taylor as a secretary on 31 December 2016; Appointment of Mr Jamie Drinnan as a secretary on 31 December 2016. The most likely internet sites of ROTCH LIMITED are www.rotch.co.uk, and www.rotch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Rotch Limited is a Private Limited Company. The company registration number is 04277656. Rotch Limited has been working since 28 August 2001. The present status of the company is Active. The registered address of Rotch Limited is 5th Floor Leconfield House Curzon Street London W1j 5ja. . DRINNAN, Jamie is a Secretary of the company. TCHENGUIZ, Vincent Aziz is a Director of the company. WATSON, Michael David is a Director of the company. Secretary INGHAM, Michael Harry Peter has been resigned. Secretary KIRWAN TAYLOR, John Crispin Daniel has been resigned. Secretary KIRWAN TAYLOR, John Crispin Daniel has been resigned. Secretary KIRWAN-TAYLOR, John Crispin Daniel has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director TCHENGUIZ, Robert has been resigned. Director WICK, Jennifer L has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DRINNAN, Jamie
Appointed Date: 31 December 2016
Director
TCHENGUIZ, Vincent Aziz
Appointed Date: 18 September 2001
69 years old
Director
WATSON, Michael David
Appointed Date: 31 May 2007
67 years old

Resigned Directors

Secretary
INGHAM, Michael Harry Peter
Resigned: 30 April 2012
Appointed Date: 18 September 2001
Secretary
KIRWAN TAYLOR, John Crispin Daniel
Resigned: 19 March 2007
Appointed Date: 12 March 2007
Secretary
KIRWAN TAYLOR, John Crispin Daniel
Resigned: 21 August 2006
Appointed Date: 02 August 2006
Secretary
KIRWAN-TAYLOR, John Crispin Daniel
Resigned: 31 December 2016
Appointed Date: 02 October 2015
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 September 2001
Appointed Date: 28 August 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 September 2001
Appointed Date: 28 August 2001
Director
TCHENGUIZ, Robert
Resigned: 11 December 2002
Appointed Date: 18 September 2001
65 years old
Director
WICK, Jennifer L
Resigned: 19 March 2007
Appointed Date: 12 March 2007
63 years old

ROTCH LIMITED Events

02 Mar 2017
Full accounts made up to 31 May 2016
12 Jan 2017
Termination of appointment of John Crispin Daniel Kirwan-Taylor as a secretary on 31 December 2016
12 Jan 2017
Appointment of Mr Jamie Drinnan as a secretary on 31 December 2016
08 Sep 2016
Confirmation statement made on 28 August 2016 with updates
06 Jul 2016
Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016
...
... and 60 more events
25 Sep 2001
New director appointed
25 Sep 2001
New director appointed
25 Sep 2001
Secretary resigned
25 Sep 2001
Registered office changed on 25/09/01 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Aug 2001
Incorporation

ROTCH LIMITED Charges

26 February 2008
Deed of assignment and shares
Delivered: 17 March 2008
Status: Satisfied on 13 January 2010
Persons entitled: Wachovia Securities International Limited (The Security Trustee)
Description: The shares and the derivative rights see image for full…
26 March 2007
Deed of assignment and shares charge
Delivered: 16 April 2007
Status: Satisfied on 13 January 2010
Persons entitled: Wachovia Securities International Limited (The Security Trustee)
Description: The shares and any rights or other assets which from time…
4 August 2006
Deed of assignment and shares charge
Delivered: 22 August 2006
Status: Satisfied on 13 January 2010
Persons entitled: Wachovia Securities International Limited (The Security Trustee)
Description: A first fixed charge all of its rights in: the shares, any…
3 September 2003
Memorandum relating to credit balances, shares and other securities, metals and other items
Delivered: 16 September 2003
Status: Satisfied on 13 January 2010
Persons entitled: Credit Suisse First Boston
Description: By way of first fixed charge, all assets at any time in the…

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