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ROTCH PROPERTY GROUP LIMITED
Floor 1 Park Lane,
1st Floor 35 Park Lane,
London,
W1K 1RB
-
active
Active - Accounts Filed - Age: 43 Year(s)
- Directors: 4
- Company No: 01505228
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ROTCH PROPERTY GROUP LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
ROTCH PROPERTY GROUP LIMITED
Private limited with Share Capital
Active - Accounts Filed
01 July 1980
70100 Activities of head offices - Activities of head offices
Available to 31 May 2023. Next accounts due by 31 May 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Michael David Watson | Director | ||
| Mr Antony Simon Fitzpatrick | Company Secretary | ||
| Mr Vincent Aziz Tchenguiz | Director | ||
| Mr Robert Tchenguiz | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
88
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Damon Invest Limited | SATISFIED | |||
| Deed Of Charge Over Credit Balances | Barclays Bank PLC | SATISFIED | ||
| Shares Mortgage | Fortis Bank S.a./n.v. | SATISFIED | ||
| Subordination Deed | Fortis Bank S.a./n.v. | SATISFIED | ||
| Subordination Deed | Fortis Bank S.a./n.v. (The Senior Creditor) | SATISFIED | ||
| Supplemental Deed (Supplemental To A Deed Of Legal Charge Dated 22/11/00) | Norwich Union Mortgage Finance Ltd | SATISFIED | ||
| Share Charge | Barclays Bank PLC | SATISFIED | ||
| A Charge Of Shares | Bradford & Bingley PLC As Security Trustee | SATISFIED | ||
| Charge Over Shares | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Framework And Deposit Charge Deed | Abbey National Treasury Services PLC | SATISFIED | ||
| A Deed Of Subordination And Priority Between The Barclays Bank PLC, Sportdale Limited, Investec Bank (Uk) Limited (The Bank) And The Company | Investec Bank (Uk) Limited | SATISFIED | ||
| A Deed Of Subordination And Priority | Barclays Bank PLC | SATISFIED | ||
| Share Mortgage | Bradford & Bingley PLC,as Agent And Security Trustee | SATISFIED | ||
| Charge Over Shares | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Deed Of Assignment And Charge | Citibank N.a. | SATISFIED | ||
| Charge | Salomon Brothers International Limited | SATISFIED | ||
| A Charge Over Shares | Scottish Courage Limited | SATISFIED | ||
| Memorandum Of Deposit Of Securities In Octane Properties Limited | Allied Commercial Exporters Limited | SATISFIED | ||
| Charge Over Shares | Kbc Bank N.v. | SATISFIED | ||
| Charge Over Shares | Citibank, N.a. | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Third Party Charge Over Shares | National Westminster Bank PLC As Agent And Trustee For The Secured Parties | SATISFIED | ||
| Deed Of Legal Charge | Norwich Union Mortgages (Life) Limited,as Trustee For Itself And The Other Lenders | SATISFIED | ||
| Subordination Deed | Dg Bank Deutsche Genossenschaftsbank Ag London Branch | SATISFIED | ||
| Deed Of Subordination | Westfalische Hypothekenbank Aktiengesellschaft | SATISFIED | ||
| Collateral Agreement | Citibank N.a. | SATISFIED | ||
| Shares Charge | Bhf-bank Ag(The "agent" (As Defined)) | SATISFIED | ||
| Subordination Deed | Dg Bank Deutsche Genossenschaftsbank Ag(As Agent For The Finance Parties (As Defined)) | SATISFIED | ||
| Shares Charge | Newcourt Capital Inc.,as Agent And Trustee For Itself And Each Of Thefinance Parties (As Define | SATISFIED | ||
| Intercreditor Agreement | Newcourt Capital Inc.,as Agent For And On Behalf Of The Finance Parties (Inthis Capacity The "a | SATISFIED | ||
| Supplemental Deed | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Assignment By Way Of Charge | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Assignment By Way Of Charge | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Supplemental Deed | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Security Agreement | Nomura International PLC | SATISFIED | ||
| Assignment | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Legal Charge | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Legal Charge | Norwich Union Mortgage Finance Limited & Norwich Union Fire Insurance Society Limited | SATISFIED | ||
| Deed Of Settlement And Release | Newcourt Credit Group Inc. | SATISFIED | ||
| Deed Of Legal Charge With Cross Charging Provisions | Norwich Union Fire Insurance Society Limited , Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Sub-charge | Allied Commercial Exporters Limited | SATISFIED | ||
| Deed Of Legal Charge With Cross Charging Provisions | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Security Assignment | Bank Leumi (Uk) PLC | SATISFIED | ||
| Deed Of Further Legal Charge And Mortgage | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Mortgage Of Shares | Newcourt Credit Group Inc | SATISFIED | ||
| Deed Of Legal Charge And Mortgage | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Legal Mortgage | Bank Leumi (Uk) PLC | SATISFIED | ||
| Legal Mortgage | Bank Leumi (Uk) PLC | SATISFIED | ||
| Memorandum Of Deposit | And Broad Street Securities Limited , Allied Domecq First Pension Trust Limited , Allied Domecq Second Pension Trust Limited | SATISFIED | ||
| Legal Mortgage | Bank Leumi (Uk) PLC | SATISFIED | ||
| Legal Mortgage | Bank Leumi (Uk) PLC | SATISFIED | ||
| Legal Charge. | Allied Dunbar Assurance PLC | SATISFIED | ||
| Standard Terms And Conditions Of Business | Bear Stearns U.k. Limited | SATISFIED | ||
| Memorandum Of Charge | Bear Stearns U.k. Limited | SATISFIED | ||
| Deed Of Cross Charge | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Legal Mortgage | Bank Leumi (Uk) PLC | SATISFIED | ||
| Charge | Bank Leumi (U.k) PLC | SATISFIED | ||
| Legal Mortgage | Bank Leumi (U.k.) PLC | SATISFIED | ||
| Charge | Bank Leumi (U.k.) P.l.c. | SATISFIED | ||
| Legal Mortgage | Bank Leumi (Uk) PLC | SATISFIED | ||
| Charge Over Credit Balance | Union Bank Of Switzerland | SATISFIED | ||
| Legal Charge | The Trustees Savings Bank England And Wales | SATISFIED | ||
| Legal Charge | The Trustees Savings Bank England And Wales | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Bank Hapoalim B.m. | SATISFIED | ||
| Deposit Of Deeds | Banque Du Rhone Et De La Tamise Sa | SATISFIED | ||
| Deed Of Subordination | Standard Chartered Bank | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Barclays Bank PLC | SATISFIED | |||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Tsb England & Wales PLC | SATISFIED | ||
| Mortgage | Guinness Mohan & Co Limited. | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £5,129,447.00 | £4,928,465.00 | £5,103,423.00 | £770,567.00 | £390,033.00 |
| Net Worth | £12,530,466.00 | £16,783,635.00 | £12,784,701.00 | £10,770,421.00 | £16,705,285.00 |
| Total Current Liabilities | £54,468,462.00 | £60,958,248.00 | £40,933,496.00 | £41,065,877.00 | £40,299,919.00 |
| Total Current Assets | £77,796,400.00 | £43,239,344.00 | £42,022,809.00 | £39,503,438.00 | £42,975,840.00 |