ROTCH PROPERTY GROUP LIMITED

Address

ROTCH PROPERTY GROUP LIMITED
5TH FLOOR LECONFIELD HOUSE
CURZON STREET
LONDON
W1J 5JA
(286 companies also use this postcode)

Classification:

Activities of head offices

Legal Information

Company Registration No.:
01505228
Incorporation Date:
1 Jul 1980 (38 Years old)
Financial Year End:
31 May
Capital:
£100,000.00 on 12 Jun 2017
For period ending:
31 May 2017
Filed on:
6 Mar 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
31 May 2016
Filed on:
1 Jun 2016
Purchase latest return for £4.99

Information correct as of: 8 Dec 2018 - Check for updates

Map


Recently Filed Documents - 315 available


Directors and Secretaries

Antony Fitzpatrick
8 Aug 1996 ⇒ Present ( 22 Years ) Company Secretary
Robert Tchenguiz
before 31 May 1991 ⇒ Present ( 27 Years ) Director
Vincent Tchenguiz
before 31 May 1991 ⇒ Present ( 27 Years ) Director
before 31 May 1991 ⇒ Present ( 27 Years ) Director
Vincent Tchenguiz
before 31 May 1991 ⇒ Present ( 27 Years ) Director
Michael Watson
8 Nov 2017 ⇒ Present ( 1 Year ) Director
8 Nov 2017 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

DAMON INVEST LIMITED
- OUTSTANDING on 25 Jan 2016
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Satisfied on 14 Apr 2011
FORTIS BANK S.A./N.V.
SUBORDINATION DEED - Satisfied on 1 Dec 2007
FORTIS BANK S.A./N.V.
SHARES MORTGAGE - Satisfied on 1 Dec 2007
FORTIS BANK S.A./N.V. (THE SENIOR CREDITOR)
SUBORDINATION DEED - Satisfied on 22 Feb 2007
NORWICH UNION MORTGAGE FINANCE LTD
SUPPLEMENTAL DEED (SUPPLEMENTAL TO A DEED OF LEGAL CHARGE DATED 22/11/00) - Satisfied on 17 Feb 2006
BARCLAYS BANK PLC
SHARE CHARGE - Satisfied on 16 Sep 2005
BRADFORD & BINGLEY PLC AS SECURITY TRUSTEE
A CHARGE OF SHARES - Satisfied on 10 Jun 2005
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE OVER SHARES - Satisfied on 30 Apr 2004
ABBEY NATIONAL TREASURY SERVICES PLC
FRAMEWORK AND DEPOSIT CHARGE DEED - Satisfied on 4 Jul 2003
INVESTEC BANK (UK) LIMITED
A DEED OF SUBORDINATION AND PRIORITY BETWEEN THE BARCLAYS BANK PLC, SPORTDALE LIMITED, INVESTEC BANK (UK) LIMITED (THE BANK) AND THE COMPANY - Satisfied on 24 Apr 2003
BARCLAYS BANK PLC
A DEED OF SUBORDINATION AND PRIORITY - Satisfied on 23 Apr 2003
BRADFORD & BINGLEY PLC,AS AGENT AND SECURITY TRUSTEE
SHARE MORTGAGE - Satisfied on 5 Oct 2001
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE OVER SHARES - Satisfied on 9 Aug 2001
CITIBANK N.A.
DEED OF ASSIGNMENT AND CHARGE - Satisfied on 25 May 2001
SALOMON BROTHERS INTERNATIONAL LIMITED
CHARGE - Satisfied on 14 Feb 2001
SCOTTISH COURAGE LIMITED
A CHARGE OVER SHARES - Satisfied on 20 Dec 2000
ALLIED COMMERCIAL EXPORTERS LIMITED
MEMORANDUM OF DEPOSIT OF SECURITIES IN OCTANE PROPERTIES LIMITED - Satisfied on 5 Oct 2000
KBC BANK N.V.
CHARGE OVER SHARES - Satisfied on 3 May 2000
CITIBANK, N.A.
CHARGE OVER SHARES - Satisfied on 27 Mar 2000
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 4 Feb 2000
NATIONAL WESTMINSTER BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
THIRD PARTY CHARGE OVER SHARES - Satisfied on 30 Dec 1999
NORWICH UNION MORTGAGES (LIFE) LIMITED,AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS
DEED OF LEGAL CHARGE - Satisfied on 9 Dec 1999
DG BANK DEUTSCHE GENOSSENSCHAFTSBANK AG LONDON BRANCH
SUBORDINATION DEED - Satisfied on 30 Sep 1999
WESTFALISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT
DEED OF SUBORDINATION - Satisfied on 19 Apr 1999
CITIBANK N.A.
COLLATERAL AGREEMENT - Satisfied on 17 Apr 1999
BHF-BANK AG(THE "AGENT" (AS DEFINED))
SHARES CHARGE - Satisfied on 23 Feb 1999
DG BANK DEUTSCHE GENOSSENSCHAFTSBANK AG(AS AGENT FOR THE FINANCE PARTIES (AS DEFINED))
SUBORDINATION DEED - Satisfied on 7 Oct 1998
NEWCOURT CAPITAL INC.,AS AGENT FOR AND ON BEHALF OF THE FINANCE PARTIES (INTHIS CAPACITY THE "AGENT")
INTERCREDITOR AGREEMENT - Satisfied on 22 Dec 1997
NEWCOURT CAPITAL INC.,AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THEFINANCE PARTIES (AS DEFINED)
SHARES CHARGE - Satisfied on 22 Dec 1997
NORWICH UNION MORTGAGE FINANCE LIMITED
ASSIGNMENT BY WAY OF CHARGE - Satisfied on 6 Nov 1997
NORWICH UNION MORTGAGE FINANCE LIMITED
SUPPLEMENTAL DEED - Satisfied on 6 Nov 1997
NORWICH UNION MORTGAGE FINANCE LIMITED
SUPPLEMENTAL DEED - Satisfied on 22 Mar 1997
NORWICH UNION MORTGAGE FINANCE LIMITED
ASSIGNMENT BY WAY OF CHARGE - Satisfied on 22 Mar 1997
NOMURA INTERNATIONAL PLC
SECURITY AGREEMENT - Satisfied on 17 Oct 1996
NORWICH UNION MORTGAGE FINANCE LIMITED
LEGAL CHARGE - Satisfied on 19 Sep 1996
NORWICH UNION MORTGAGE FINANCE LIMITED
ASSIGNMENT - Satisfied on 19 Sep 1996
NORWICH UNION MORTGAGE FINANCE LIMITED & NORWICH UNION FIRE INSURANCE SOCIETY LIMITED
LEGAL CHARGE - Satisfied on 29 Mar 1996
NEWCOURT CREDIT GROUP INC.
DEED OF SETTLEMENT AND RELEASE - Satisfied on 19 Jul 1995
NORWICH UNION FIRE INSURANCE SOCIETY LIMITED,NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF LEGAL CHARGE WITH CROSS CHARGING PROVISIONS - Satisfied on 13 Jun 1995
ALLIED COMMERCIAL EXPORTERS LIMITED
SUB-CHARGE - Satisfied on 6 Jun 1995
NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF LEGAL CHARGE WITH CROSS CHARGING PROVISIONS - Satisfied on 11 Mar 1995
BANK LEUMI (UK) PLC
SECURITY ASSIGNMENT - Satisfied on 14 Feb 1995
NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF FURTHER LEGAL CHARGE AND MORTGAGE - Satisfied on 24 Jan 1995
NEWCOURT CREDIT GROUP INC
MORTGAGE OF SHARES - Satisfied on 18 Jan 1995
NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF LEGAL CHARGE AND MORTGAGE - Satisfied on 17 Jan 1995
BANK LEUMI (UK) PLC
LEGAL MORTGAGE - Satisfied on 4 Jan 1995
BANK LEUMI (UK) PLC
LEGAL MORTGAGE - Satisfied on 22 Nov 1994
ALLIED DOMECQ FIRST PENSION TRUST LIMITED,ALLIED DOMECQ SECOND PENSION TRUST LIMITED,AND BROAD STREET SECURITIES LIMITED
MEMORANDUM OF DEPOSIT - Satisfied on 18 Nov 1994
BANK LEUMI (UK) PLC
LEGAL MORTGAGE - Satisfied on 8 Oct 1994
BANK LEUMI (UK) PLC
LEGAL MORTGAGE - Satisfied on 8 Oct 1994
ALLIED DUNBAR ASSURANCE PLC,
LEGAL CHARGE. - Satisfied on 8 Sep 1994
BEAR STEARNS U.K. LIMITED
MEMORANDUM OF CHARGE - Satisfied on 24 Aug 1994
BEAR STEARNS U.K. LIMITED
STANDARD TERMS AND CONDITIONS OF BUSINESS - Satisfied on 24 Aug 1994
NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF CROSS CHARGE - Satisfied on 28 Jun 1994
BANK LEUMI (UK) PLC
LEGAL MORTGAGE - Satisfied on 16 Jun 1994
BANK LEUMI (U.K) PLC
CHARGE - Satisfied on 12 May 1994
BANK LEUMI (U.K.) PLC
LEGAL MORTGAGE - Satisfied on 18 Jan 1994
BANK LEUMI (U.K.) P.L.C.
CHARGE - Satisfied on 7 Dec 1993
BANK LEUMI (UK) PLC
LEGAL MORTGAGE - Satisfied on 2 Jul 1990
UNION BANK OF SWITZERLAND
CHARGE OVER CREDIT BALANCE - Satisfied on 24 Feb 1989
STANDARD CHARTERED BANK
DEED OF SUBORDINATION - Satisfied on 14 Jul 1988
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 3 Sep 1987
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 3 Sep 1987
BARCLAYS BANK PLC
- Satisfied on 3 Sep 1987
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 3 Sep 1987
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 3 Sep 1987
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 3 Sep 1987
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 3 Sep 1987
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 3 Sep 1987
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 3 Sep 1987
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 3 Sep 1987
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 3 Sep 1987
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 3 Sep 1987
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 3 Sep 1987
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 3 Sep 1987
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 3 Sep 1987
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 3 Sep 1987
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 3 Sep 1987
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 3 Sep 1987
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 3 Sep 1987
TSB ENGLAND & WALES PLC
LEGAL CHARGE - Satisfied on 1 Sep 1987
THE TRUSTEES SAVINGS BANK ENGLAND AND WALES
LEGAL CHARGE - Satisfied on 30 Apr 1986
THE TRUSTEES SAVINGS BANK ENGLAND AND WALES
LEGAL CHARGE - Satisfied on 30 Apr 1986
GUINNESS MOHAN & CO LIMITED.
MORTGAGE - Satisfied on 4 Mar 1986
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 4 Jun 1985
BANK HAPOALIM B.M.
LEGAL CHARGE - Satisfied on 17 Dec 1984
BANQUE DU RHONE ET DE LA TAMISE SA
DEPOSIT OF DEEDS - Satisfied on 28 Aug 1980

Previous Addresses

5TH FLOOR LECONFIELD HOUSE
CURZON STREET
LONDON
W1J 5JA
UNITED KINGDOM
Changed 9 Feb 2012

4TH FLOOR LECONFIELD HOUSE
CURZON STREET
LONDON
W1J 5JA
Changed 9 Feb 2012

18 UPPER GROSVENOR STREET
LONDON
GREATER LONDON
W1K 7PW
Changed 3 Aug 2004

LECONFIELD HOUSE, 7TH FLOOR
CURZON STREET
LONDON
W1Y 7FB
Changed 24 Aug 1998

301-305 EUSTON ROAD
LONDON
NW1 3AD
Changed 13 Apr 1989

18 QUEEN ANNE STREET
LONDON
W1M 0EY
Changed 14 Sep 1987


Company Annual Accounts

Next annual accounts are due on:
28 Feb 2019
Given past performance
we expect these to be submitted around:
20 Jun 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2017 6 Mar 2018 10
31 May 2016 3 Mar 2017 10
31 May 2015 9 Feb 2016 9
31 May 2014 11 Mar 2015 10
31 May 2013 3 Apr 2014 11

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Official Accounts
Latest Annual accounts for year ending 31 May 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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