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ROTARY OVERSEAS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rotary Overseas Limited. The company was founded 23 years ago and was given the registration number 04111314. The firm's registered office is in LONDON. You can find them at 8th Floor Elm Yard 8th Floor Elm Yard, 13-16 Elm Street, London, . This company's SIC code is 46480 - Wholesale of watches and jewellery.

Company Information

Name:ROTARY OVERSEAS LIMITED
Company Number:04111314
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46480 - Wholesale of watches and jewellery

Office Address & Contact

Registered Address:8th Floor Elm Yard 8th Floor Elm Yard, 13-16 Elm Street, London, England, WC1X 0BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 16, Totman Crescent, Brook Road Industrial Estate, Rayleigh, England, SS6 7XG

Director14 April 2014Active
Unit 16, Totman Crescent, Brook Road Industrial Estate, Rayleigh, England, SS6 7XG

Director14 April 2014Active
Unit 16, Totman Crescent, Brook Road Industrial Estate, Rayleigh, England, SS6 7XG

Director14 April 2014Active
Unit 16, Totman Crescent, Brook Road Industrial Estate, Rayleigh, England, SS6 7XG

Director10 June 2019Active
Four Gables, Main Street, Grendon Underwood, HP18 0SL

Secretary01 September 2001Active
Hilltop House, Northfield, Overton, RG25 3JY

Secretary01 June 2007Active
Appt 17,, Kenwood Place, Hampstead Lane, London, England, N6 4RU

Secretary01 December 2009Active
8th Floor Elm Yard, 8th Floor Elm Yard, 13-16 Elm Street, London, England, WC1X 0BJ

Secretary01 May 2015Active
40 Pettits Lane, Romford, RM1 4HH

Secretary04 July 2001Active
2, Foubert's Place, Regent Street, London, United Kingdom, W1F 7PA

Secretary11 April 2014Active
Maes Neuadd, Manordeilo, Llandeilo, SA19 7BL

Secretary17 October 2003Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Nominee Secretary13 December 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 November 2000Active
Four Gables, Main Street, Grendon Underwood, HP18 0SL

Director04 July 2001Active
2, Foubert's Place, Regent Street, London, United Kingdom, W1F 7PA

Director05 July 2010Active
Hilltop House, Northfield, Overton, RG25 3JY

Director01 June 2007Active
56 West 91st Street, New York, Usa,

Director04 July 2001Active
2, Foubert's Place, Regent Street, London, United Kingdom, W1F 7PA

Director04 July 2001Active
Apartment 6, The Eclipse, 55 More Lane, Esher, KT10 8AP

Director17 October 2003Active
2nd Floor, 84-86 Regent Street, London, W1B 5RR

Director01 December 2009Active
2nd Floor, 84-86 Regent Street, London, W1B 5RR

Director01 December 2009Active
11 St Johns Hill Grove, London, SW11 2RF

Director13 December 2000Active
3 Marlow Mill, Mill Road, Marlow, SL7 1QD

Director04 July 2001Active
8th Floor Elm Yard, 8th Floor Elm Yard, 13-16 Elm Street, London, England, WC1X 0BJ

Director02 January 2018Active
2, Foubert's Place, Regent Street, London, W1F 7PA

Director22 August 2017Active
Green Fallow, Bury Rise, Bovington, Hemel Hempstead, England, HP3 0DN

Director04 July 2001Active
8th Floor Elm Yard, 8th Floor Elm Yard, 13-16 Elm Street, London, England, WC1X 0BJ

Director01 May 2015Active
Chemin Des Rochettes 24, Auvernier, Switzerland,

Director04 July 2001Active
Applegate, Pisley Farm Lane, Ockley, RH5 5PD

Director04 July 2001Active
2, Foubert's Place, Regent Street, London, United Kingdom, W1F 7PA

Director23 June 2010Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director21 November 2000Active

People with Significant Control

The Dreyfuss Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2, Foubert's Place, London, United Kingdom, W1F 7PA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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