Filing status
- Accounts due
- 24 December 2026
- Last accounts
- 24 March 2025
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Rotterdam Properties Limited
- Incorporated
- 7 May 1997 (29 years)
- Previously known as
- Plotshield Limited (until 23 July 1997)
- Industry
- Development of building projects (41100)
- Accounts type
- Small
- Region
- Greater London
- Address
- Julco House 3rd Floor26-28 Great Portland StreetLondonW1W 8QT
Charges
- Total
- 16
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 9
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2015
British
Born July 1964 (62)
Director · Appointed 1 July 2015
British
Born March 1963 (63)
Secretary · Appointed 13 August 2001
Ugandan
Director · Appointed 13 August 2001
British
Born December 1952 (73)
Director · Appointed 23 June 1997
British
Born April 1955 (71)
Officer history (4 former)
1 July 2015
1 July 2015
31 October 2002
13 August 2001
13 August 2001
13 August 2001
22 July 1997
23 June 1997
23 June 1997
23 June 1997
23 June 1997
7 May 1997
7 May 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3672772
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Mumbojumboworld Limited Owns 75–100% of shares
Hague Securities Limited Owns 75–100% of shares
Hague Investments Limited Owns 75–100% of shares
Mayfair and Holland Properties Limited Owns 75–100% of shares
Rotterdam Properties Limited This company Owns 75–100% of shares
Spot Property Company Limited Owns 75–100% of shares
Filings 135
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Confirmation statement with no updates | 7 May 2026 | ||
| 29 December 2025 | Accounts for a small company | 24 March 2025 | ||
| 7 May 2025 | Register(s) moved to registered office address | |||
| 7 May 2025 | Confirmation statement with no updates | 7 May 2025 | ||
| 18 December 2024 | Accounts for a small company | 24 March 2024 |
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