Rotch Limited

Dissolved 26 May 202604277656 Private limited company
Incorporated
28 August 2001
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
Greater London
Address
1st Floor
35 Park Lane
London
W1K 1RB

Filing status

Last accounts
31 May 2025
Last conf. stmt
28 August 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Fitzpatrick, Anthony
Secretary · Appointed 9 September 2022
Director · Appointed 31 May 2007
British
Born December 1958 (67)
Director · Appointed 18 September 2001
British
Born October 1956 (70)
Officer history (9 former)
9 September 2022
Appointed Fitzpatrick, Anthony as Secretary
9 September 2022
Resigned Drinnan, Jamie as Secretary
31 December 2016
Appointed Drinnan, Jamie as Secretary
31 December 2016
Resigned Kirwan-Taylor, John Crispin Daniel as Secretary
2 October 2015
Appointed Kirwan-Taylor, John Crispin Daniel as Secretary
30 April 2012
Resigned Ingham, Michael Harry Peter as Secretary
31 May 2007
Appointed Watson, Michael David as Director
19 March 2007
Resigned Wick, Jennifer L as Director
19 March 2007
12 March 2007
Appointed Wick, Jennifer L as Director
12 March 2007
Appointed Kirwan Taylor, John Crispin Daniel as Secretary
21 August 2006
2 August 2006
Appointed Kirwan Taylor, John Crispin Daniel as Secretary
11 December 2002
Resigned Tchenguiz, Robert as Director
18 September 2001
Appointed Tchenguiz, Robert as Director
18 September 2001
Appointed Ingham, Michael Harry Peter as Secretary
18 September 2001
Appointed Tchenguiz, Vincent Aziz as Director
18 September 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
18 September 2001
Resigned London Law Services Limited as Corporate Nominee Director
28 August 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
28 August 2001
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 0 at dissolution

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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