ROCHAY GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
ROCHAY GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ROCHAY GROUP LIMITED was incorporated 22 years ago on 13/08/2001 and has the registered number: 04269205. The accounts status is DORMANT and accounts are next due on 30/06/2024.
ROCHAY GROUP LIMITED was incorporated 22 years ago on 13/08/2001 and has the registered number: 04269205. The accounts status is DORMANT and accounts are next due on 30/06/2024.
ROCHAY GROUP LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ROSHAY INTERNATIONAL GROUP LIMITED (until 22/03/2005)
ROSHAY INTERNATIONAL GROUP LIMITED (until 22/03/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/05/2023 | 09/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEVIN FRITZ ROCHAY | Oct 1976 | British | Director | 2001-08-13 | CURRENT |
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-08-13 UNTIL 2003-09-26 | RESIGNED | ||
FIRST DIRECTORS LIMITED | Corporate Nominee Director | 2001-08-13 UNTIL 2001-08-13 | RESIGNED | ||
LILLIAN ROSE WOODBRIDGE | Jul 1953 | Secretary | 2004-07-22 UNTIL 2004-11-11 | RESIGNED | |
PAULA DIANE WEBBER | Jun 1970 | Secretary | 2005-01-10 UNTIL 2006-07-17 | RESIGNED | |
CHRISTINE RAFFERTY | Apr 1971 | Secretary | 2006-07-17 UNTIL 2006-11-08 | RESIGNED | |
RODERICK ALLEN | Jun 1946 | British | Secretary | 2006-11-08 UNTIL 2007-07-19 | RESIGNED |
JOANNE LOUISE LOVELOCK | Dec 1976 | British | Secretary | 2007-07-19 UNTIL 2010-12-31 | RESIGNED |
MATTHEW THOMAS BICKNELL | Dec 1970 | British | Secretary | 2003-09-26 UNTIL 2004-07-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kevin Fritz Rochay | 2018-09-10 | 10/1976 | Tunbridge Wells Kent |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Rochay Group Holdings Limited | 2016-04-06 - 2018-09-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ROCHAY GROUP LIMITED | 2023-10-28 | 30-09-2022 | £100 equity |
Dormant Company Accounts - ROCHAY GROUP LIMITED | 2022-05-27 | 30-09-2021 | £100 equity |
Dormant Company Accounts - ROCHAY GROUP LIMITED | 2021-08-24 | 30-09-2020 | £100 equity |
Dormant Company Accounts - ROCHAY GROUP LIMITED | 2020-08-21 | 30-09-2019 | £100 Cash £100 equity |
Dormant Company Accounts - ROCHAY GROUP LIMITED | 2019-06-05 | 30-09-2018 | £100 equity |
Dormant Company Accounts - ROCHAY GROUP LIMITED | 2018-08-28 | 30-09-2017 | £100 Cash £100 equity |
Dormant Company Accounts - ROCHAY GROUP LIMITED | 2017-09-07 | 30-09-2016 | £100 equity |
Dormant Company Accounts - ROCHAY GROUP LIMITED | 2016-06-30 | 30-09-2015 | £100 equity |
Dormant Company Accounts - ROCHAY GROUP LIMITED | 2015-06-30 | 30-09-2014 | £100 equity |