ROTCH INVESTMENTS (LUTON) LIMITED
Company is dissolved
General Information
NAME
ROTCH INVESTMENTS (LUTON) LIMITED
COMPANY NUMBER
02101351
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7020 -
Letting of own property
INCORPORATION DATE
19/02/1987
(37 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/05/2006
ACCOUNTS MADE UP TO
31/05/2007
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PREVIOUS NAMES
19/02/1987
16/03/1987
BRAVEMEN LIMITED
LONDON
W1J 5JA
4th Floor
Leconfield House Curzon Street
London
W1J 5JA
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2024 | New Board Member Vincent Aziz Tchenguiz (907189050) Appointed |
| 30/12/2024 | New Board Member Robert Tchenguiz (907432272) Appointed |
| 30/12/2024 | New Company Secretary Michael Harry Peter Ingham (900273965) Appointed |
Credit Risk Overview
Want to learn more about ROTCH INVESTMENTS (LUTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROTCH INVESTMENTS (LUTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROTCH INVESTMENTS (LUTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1960 |
Resigned | Director |
Current: 87 Past: 435 |
View Report |
|
Born in Dec 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 61 |
View Report |
|
Born in Feb 1953 |
Resigned | Secretary |
Current: 3 Past: 715 |
View Report |
|
Born in Jul 1967 |
Resigned | Secretary |
Current: 2 Past: 67 |
View Report |
|
Born in Oct 1956 |
Resigned | Director |
Current: 58 Past: 543 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2024 | New Board Member Vincent Aziz Tchenguiz (907189050) Appointed |
| 30/12/2024 | New Board Member Robert Tchenguiz (907432272) Appointed |
| 30/12/2024 | New Company Secretary Michael Harry Peter Ingham (900273965) Appointed |
| 20/12/2024 | New Board Member Robert Tchenguiz (907432272) Appointed |
| 20/12/2024 | New Board Member Vincent Aziz Tchenguiz (907189050) Appointed |
| 20/12/2024 | New Company Secretary Michael Harry Peter Ingham (900273965) Appointed |
| 25/01/2024 | New Board Member Vincent Aziz Tchenguiz (907189050) Appointed |
| 25/01/2024 | New Board Member Robert Tchenguiz (907432272) Appointed |
| 25/01/2024 | New Company Secretary Michael Harry Peter Ingham (900273965) Appointed |
| 19/01/2024 | New Board Member Robert Tchenguiz (907432272) Appointed |
| 04/01/2024 | New Board Member Robert Tchenguiz (907432272) Appointed |
| 25/09/2023 | New Company Secretary Antony Simon Fitzpatrick (910497563) Appointed |
| 17/08/2023 | New Board Member Vincent Aziz Tchenguiz (907189050) Appointed |
| 17/08/2023 | New Company Secretary Michael Harry Peter Ingham (900273965) Appointed |
| 16/08/2023 | New Company Secretary Michael Roderick Harris (900476836) Appointed |
| 04/04/2023 | New Board Member Robert Tchenguiz (907432272) Appointed |
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