ROTTERDAM PROPERTIES LIMITED
JULCO HOUSE 3RD FLOOR, 26-28 GREAT PORTLAND STREET, LONDON W1W 8QT- Active
- Private Limited Company
- Company No. 03366759
- Last Updated: 01 Mar 2024
Company Profile
ROTTERDAM PROPERTIES LIMITED was incorporated on Wednesday, May 7, 1997 as a Private Limited Company with registered address in LONDON. ROTTERDAM PROPERTIES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 27 years 6 months and 5 days.
| Name | ROTTERDAM PROPERTIES LIMITED |
|---|---|
| Company number | 03366759 |
| Company type | Private Limited Company |
| Incorporation date | 07 May 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JULCO HOUSE 3RD FLOOR 26-28 GREAT PORTLAND STREET LONDON W1W 8QT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mayfair And Holland Properties Limited 48 Great Marlborough Street, W1F 7BB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 24 March |
| Next annual accounts due | 24 December 2024, (41 days left) |
| Latest accounts | 24 March 2023 |
| Next confirmation statement due | 04 June 2017 |
| Last confirmation statement dated | 07 May 2016 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| ROTTERDAM PROPERTIES LIMITED | 07 May 1997 |