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ROTARY RETAIL LIMITED

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

This company is commonly known as Rotary Retail Limited. The company was founded 23 years ago and was given the registration number 04148726. 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 99999 - Dormant Company.

Company Information

Name:ROTARY RETAIL LIMITED
Company Number:04148726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2001
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

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, Rayleigh, England, SS6 7XG

Director14 April 2014Active
Unit 16, Totman Crescent, Rayleigh, England, SS6 7XG

Director14 April 2014Active
Unit 16, Totman Crescent, Rayleigh, England, SS6 7XG

Director14 April 2014Active
Unit 16, Totman Crescent, 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
2nd Floor, 84-86 Regent Street, London, W1B 5RR

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

Secretary01 May 2015Active
37 Benson Quay, London, E1W 3TR

Secretary26 January 2001Active
2, Foubert's Place, Regent Street, London, United Kingdom, W1F 7PA

Secretary28 June 2010Active
Maes Neuadd, Manordeilo, Llandeilo, SA19 7BL

Secretary17 October 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 January 2001Active
The Cottage, Upper End Fulbrook, Burford, OX18 4BX

Director26 January 2001Active
56 West 91st Street, New York, Usa,

Director26 January 2001Active
2, Foubert's Place, Regent Street, London, United Kingdom, W1F 7PA

Director26 January 2001Active
2nd Floor, 84-86 Regent Street, London, W1B 5RR

Director01 December 2009Active
3 Marlow Mill, Mill Road, Marlow, SL7 1QD

Director26 January 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
8th Floor Elm Yard, 8th Floor Elm Yard, 13-16 Elm Street, London, England, WC1X 0BJ

Director22 August 2017Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director26 January 2001Active

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 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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