Company Information for

R20 INVESTMENTS ONE LIMITED

5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA,

Company Registration Number

07453958

Private Limited Company

Active

About R20 Investments One Ltd

R20 INVESTMENTS ONE LIMITED was founded on 2010-11-29 and has its registered office in London. The organisation's status is listed as "Active". R20 Investments One Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

R20 INVESTMENTS ONE LIMITED

Legal Registered Office

5TH FLOOR LECONFIELD HOUSE
CURZON STREET
LONDON
W1J 5JA
Other companies in W1J

Filing Information

Company Number	07453958
Date formed	2010-11-29
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/05/2023
Account next due	28/02/2025
Latest filing return	29/11/2015
Filing return next due	27/12/2016
Type of accounts	MICRO ENTITY

Last Datalog update:

2024-12-05 07:50:59

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Robert Tchenguiz	Director	NONE	2010-11-29	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Timothy John Smalley	Director	2010-11-29	2014-02-14
Aaron Maxwell Brown	Director	2010-11-29	2011-07-13

Related Directorships for Robert Tchenguiz

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Tchenguiz	PICCADILLY HOTELS 4 LIMITED	Director	2015-10-20	CURRENT	2006-09-14	Active
Robert Tchenguiz	PICCADILLY HOTELS 3 LIMITED	Director	2015-10-20	CURRENT	2006-09-14	Active
Robert Tchenguiz	PICCADILLY HOTELS 1 LIMITED	Director	2015-10-20	CURRENT	2006-09-14	Active
Robert Tchenguiz	PICCADILLY HOTELS 2 LIMITED	Director	2015-10-20	CURRENT	2006-09-14	Active
Robert Tchenguiz	PICCADILLY HOTELS 6 LIMITED	Director	2015-10-20	CURRENT	2006-09-14	Active
Robert Tchenguiz	PICCADILLY HOTELS 5 LIMITED	Director	2015-10-20	CURRENT	2006-09-14	Active
Robert Tchenguiz	NOMROTCH LIMITED	Director	2012-04-25	CURRENT	2003-10-03	Dissolved 2018-07-10
Robert Tchenguiz	BEAMLOCK LIMITED	Director	2012-04-25	CURRENT	1998-07-03	Active
Robert Tchenguiz	R20 ADVISORY LIMITED	Director	2011-02-24	CURRENT	2011-02-24	Active
Robert Tchenguiz	VALLEYMILE LIMITED	Director	2010-05-12	CURRENT	2005-06-30	Active
Robert Tchenguiz	R20 INVESTMENTS LIMITED	Director	2009-05-11	CURRENT	2009-05-11	Active
Robert Tchenguiz	BARNMIST LIMITED	Director	2008-01-18	CURRENT	2008-01-18	Active - Proposal to Strike off
Robert Tchenguiz	NADIA PROPERTIES LIMITED	Director	2007-11-16	CURRENT	2005-10-03	Active
Robert Tchenguiz	CRAIGHURST INVESTMENTS LIMITED	Director	2007-09-11	CURRENT	2007-05-04	Active
Robert Tchenguiz	RETAIL & LICENSED PROPERTIES (SUPER EQUITY) LIMITED	Director	2007-06-26	CURRENT	2007-06-26	Dissolved 2014-10-21
Robert Tchenguiz	R & L PROPERTIES NO 5 LIMITED	Director	2007-06-26	CURRENT	2007-06-26	Dissolved 2016-06-18
Robert Tchenguiz	RETAIL & LICENSED PROPERTIES (B) LIMITED	Director	2007-06-26	CURRENT	2007-06-26	Dissolved 2016-06-18
Robert Tchenguiz	HUTCH INVESTMENTS (NEWCASTLE) LIMITED	Director	2007-06-11	CURRENT	2007-06-11	Active - Proposal to Strike off
Robert Tchenguiz	HUTCH INVESTMENTS (FAREHAM) LIMITED	Director	2007-06-11	CURRENT	2007-06-11	Active - Proposal to Strike off
Robert Tchenguiz	HUTCH INVESTMENTS (YORK) LIMITED	Director	2007-06-11	CURRENT	2007-06-11	Active - Proposal to Strike off
Robert Tchenguiz	HUTCH INVESTMENTS (GLOUCESTER) LIMITED	Director	2007-06-11	CURRENT	2007-06-11	Active - Proposal to Strike off
Robert Tchenguiz	HUTCH TRADING LIMITED	Director	2007-06-11	CURRENT	2007-06-11	Active - Proposal to Strike off
Robert Tchenguiz	LECONFIELD HOUSE LTD	Director	2007-05-11	CURRENT	2004-11-18	Active
Robert Tchenguiz	SERENA OWNERSHIP LIMITED	Director	2007-05-10	CURRENT	2007-04-01	Converted / Closed
Robert Tchenguiz	GREENFLAT LIMITED	Director	2007-01-17	CURRENT	2005-06-22	Liquidation
Robert Tchenguiz	BROOKRAIN LIMITED	Director	2007-01-17	CURRENT	2005-06-29	Liquidation
Robert Tchenguiz	R & L PROPERTIES NO 2 LIMITED	Director	2006-11-14	CURRENT	2006-11-13	Dissolved 2016-06-18
Robert Tchenguiz	RETAIL & LICENSED PROPERTIES LIMITED	Director	2006-11-07	CURRENT	2006-11-01	Dissolved 2016-06-21
Robert Tchenguiz	R & L PROPERTIES NO 1 LIMITED	Director	2006-11-07	CURRENT	2006-11-01	Dissolved 2016-06-21
Robert Tchenguiz	DELLWEALD LIMITED	Director	2006-10-10	CURRENT	2006-10-10	Active
Robert Tchenguiz	FLEETWEALD LIMITED	Director	2006-10-10	CURRENT	2006-10-10	Active - Proposal to Strike off
Robert Tchenguiz	CRUNCH (CAYMAN) LTD.	Director	2006-06-21	CURRENT	2006-02-10	Converted / Closed
Robert Tchenguiz	CRUNCH (PROPCO) LIMITED	Director	2006-06-21	CURRENT	2006-02-09	Active - Proposal to Strike off
Robert Tchenguiz	PUMPSTER HOLDCO LIMITED	Director	2006-02-28	CURRENT	2006-02-28	Dissolved 2015-02-04
Robert Tchenguiz	BRACEMANOR LIMITED	Director	2006-02-06	CURRENT	2006-02-03	Dissolved 2013-12-23
Robert Tchenguiz	BRAVEMILE LIMITED	Director	2006-02-03	CURRENT	2006-02-03	Dissolved 2013-09-10
Robert Tchenguiz	ARKMIST LIMITED	Director	2005-11-22	CURRENT	2005-11-22	Dissolved 2014-04-02
Robert Tchenguiz	ARTVALLEY LIMITED	Director	2005-11-22	CURRENT	2005-11-22	Dissolved 2013-12-23
Robert Tchenguiz	ALUMDAWN LIMITED	Director	2005-11-22	CURRENT	2005-11-22	Dissolved 2013-09-03
Robert Tchenguiz	ZONEDAWN LIMITED	Director	2005-06-22	CURRENT	2005-06-22	Active - Proposal to Strike off
Robert Tchenguiz	DALEFOX LIMITED	Director	2004-10-06	CURRENT	2004-10-06	Active
Robert Tchenguiz	WEALDMIST LIMITED	Director	2004-09-10	CURRENT	2004-09-10	Dissolved 2017-06-27
Robert Tchenguiz	SERENA PROPERTIES LIMITED	Director	2004-06-08	CURRENT	2000-10-09	Dissolved 2014-06-15
Robert Tchenguiz	DOVEWEALD LIMITED	Director	2004-04-16	CURRENT	2004-03-17	Active
Robert Tchenguiz	MISTLAND LIMITED	Director	2003-09-30	CURRENT	2003-09-30	Active - Proposal to Strike off
Robert Tchenguiz	STOREDEAN LIMITED	Director	2003-06-27	CURRENT	2003-06-27	Active
Robert Tchenguiz	LAWNPALM LIMITED	Director	2003-06-12	CURRENT	2003-06-12	Dissolved 2014-06-15
Robert Tchenguiz	VIEWPALM LIMITED	Director	2003-06-12	CURRENT	2003-06-12	Active
Robert Tchenguiz	FIRLEIGH LIMITED	Director	2003-04-15	CURRENT	2003-04-15	Active
Robert Tchenguiz	LAUDICO LIMITED	Director	2003-04-15	CURRENT	2003-04-15	Active
Robert Tchenguiz	BEADTREK LIMITED	Director	2003-04-15	CURRENT	2003-04-15	Active
Robert Tchenguiz	ALERUN LIMITED	Director	2003-04-15	CURRENT	2003-04-15	Active
Robert Tchenguiz	LARDPAM LIMITED	Director	2003-04-15	CURRENT	2003-04-15	Active
Robert Tchenguiz	RANMIA LIMITED	Director	2003-04-15	CURRENT	2003-04-15	Active
Robert Tchenguiz	ROADBANK LIMITED	Director	2003-04-07	CURRENT	2003-04-07	Dissolved 2013-10-08
Robert Tchenguiz	PLACEMANOR LIMITED	Director	2003-04-01	CURRENT	2003-03-07	Active
Robert Tchenguiz	FILMCOURT LIMITED	Director	2003-03-07	CURRENT	2003-03-07	Active
Robert Tchenguiz	FROSTLAKE LIMITED	Director	2003-01-31	CURRENT	2003-01-31	Dissolved 2013-10-08
Robert Tchenguiz	RAINWEALD LIMITED	Director	2003-01-22	CURRENT	2003-01-22	Dissolved 2017-06-27
Robert Tchenguiz	DAWNREAD LIMITED	Director	2003-01-22	CURRENT	2003-01-22	Dissolved 2017-06-27
Robert Tchenguiz	DAYVALLEY LIMITED	Director	2003-01-22	CURRENT	2003-01-22	Dissolved 2017-06-27
Robert Tchenguiz	BANKMEAD LIMITED	Director	2002-10-15	CURRENT	2002-10-15	Dissolved 2017-06-27
Robert Tchenguiz	CARPENTER (BATH) LIMITED	Director	2002-08-06	CURRENT	2000-07-18	Dissolved 2017-06-27
Robert Tchenguiz	CROWNDREAM LIMITED	Director	2002-07-17	CURRENT	2002-07-17	Dissolved 2014-02-04
Robert Tchenguiz	LANESPACE LIMITED	Director	2002-05-07	CURRENT	2002-05-01	Active
Robert Tchenguiz	VALLEYTOWN LIMITED	Director	2002-04-30	CURRENT	2002-04-17	Dissolved 2017-04-03
Robert Tchenguiz	TIMECOAST LIMITED	Director	2002-04-30	CURRENT	2002-04-23	Active
Robert Tchenguiz	R20 LIMITED	Director	2002-04-19	CURRENT	2002-04-19	Active
Robert Tchenguiz	WAVETOP LIMITED	Director	2002-03-13	CURRENT	2002-03-04	Active
Robert Tchenguiz	PATHCOAST LIMITED	Director	2002-01-30	CURRENT	2002-01-29	Active
Robert Tchenguiz	RESTMANOR LIMITED	Director	2001-12-12	CURRENT	2001-07-04	Active
Robert Tchenguiz	CITY & COUNTY (BATH) LIMITED	Director	2001-11-23	CURRENT	1998-06-08	Dissolved 2017-06-27
Robert Tchenguiz	RESTMEAD LIMITED	Director	2001-10-12	CURRENT	2001-07-04	Active
Robert Tchenguiz	ROOTCREST LIMITED	Director	2001-10-03	CURRENT	2001-08-28	Active - Proposal to Strike off
Robert Tchenguiz	DOMECROFT LIMITED	Director	2001-08-15	CURRENT	2000-02-28	Dissolved 2017-06-27
Robert Tchenguiz	RESTLANE LIMITED	Director	2001-08-03	CURRENT	2001-07-13	Active
Robert Tchenguiz	WATCHLANE LIMITED	Director	2001-06-21	CURRENT	2001-06-07	Dissolved 2013-11-19
Robert Tchenguiz	GAINWALK LIMITED	Director	2001-06-07	CURRENT	2001-05-16	Active
Robert Tchenguiz	DRIVEWALL LIMITED	Director	2001-06-07	CURRENT	2001-04-12	Active
Robert Tchenguiz	FLATGROVE LIMITED	Director	2001-03-28	CURRENT	2001-03-21	Dissolved 2013-10-08
Robert Tchenguiz	WOOLGATE EXCHANGE LIMITED	Director	2001-02-27	CURRENT	1997-10-31	Dissolved 2014-09-16
Robert Tchenguiz	BIRCHLAKE LIMITED	Director	2001-02-15	CURRENT	2001-02-01	Dissolved 2017-06-27
Robert Tchenguiz	TAMEVALE LIMITED	Director	2001-02-02	CURRENT	2001-01-15	Active
Robert Tchenguiz	STARLAKE LIMITED	Director	2001-01-17	CURRENT	2000-12-28	Active
Robert Tchenguiz	CHARMGLADE LIMITED	Director	2000-11-14	CURRENT	2000-10-27	Dissolved 2017-06-27
Robert Tchenguiz	FOLDLANE LIMITED	Director	2000-11-01	CURRENT	2000-10-04	Dissolved 2017-06-27
Robert Tchenguiz	LOGWAYS LIMITED	Director	2000-08-25	CURRENT	2000-07-04	Dissolved 2017-06-27
Robert Tchenguiz	FLINTWALK LIMITED	Director	2000-07-25	CURRENT	2000-06-21	Liquidation
Robert Tchenguiz	ASITE LIMITED	Director	2000-06-12	CURRENT	1986-03-25	Active
Robert Tchenguiz	CROWLANE LIMITED	Director	2000-06-08	CURRENT	2000-05-09	Liquidation
Robert Tchenguiz	WALLMANOR LIMITED	Director	2000-05-03	CURRENT	2000-04-04	Dissolved 2017-06-27
Robert Tchenguiz	LANEMORE LIMITED	Director	2000-03-17	CURRENT	2000-03-07	Dissolved 2017-06-27
Robert Tchenguiz	BOXCREST LIMITED	Director	2000-03-17	CURRENT	2000-03-01	Active - Proposal to Strike off
Robert Tchenguiz	COURTDOCK LIMITED	Director	2000-02-02	CURRENT	2000-01-05	Active - Proposal to Strike off
Robert Tchenguiz	HOLAW (587) LIMITED	Director	1999-11-15	CURRENT	1999-07-13	Active - Proposal to Strike off
Robert Tchenguiz	PIPESAFE LIMITED	Director	1999-10-14	CURRENT	1999-04-15	Active
Robert Tchenguiz	HOLAW (600) LIMITED	Director	1999-09-06	CURRENT	1999-08-26	Active - Proposal to Strike off
Robert Tchenguiz	UPPERBRIGHT LIMITED	Director	1999-08-26	CURRENT	1999-07-30	Active
Robert Tchenguiz	GENMEAD LIMITED	Director	1999-08-20	CURRENT	1999-07-23	Active
Robert Tchenguiz	FERNSTEM LIMITED	Director	1999-08-20	CURRENT	1999-07-23	Active - Proposal to Strike off
Robert Tchenguiz	POSTLANE LIMITED	Director	1999-08-20	CURRENT	1999-08-03	Active - Proposal to Strike off
Robert Tchenguiz	WAXFORD LIMITED	Director	1999-08-04	CURRENT	1999-06-24	Active
Robert Tchenguiz	RESTGROVE LIMITED	Director	1999-07-29	CURRENT	1998-12-17	Active
Robert Tchenguiz	H.A.LEASING LIMITED	Director	1999-07-29	CURRENT	1997-11-07	Active
Robert Tchenguiz	HOLAW (573) LIMITED	Director	1999-07-28	CURRENT	1999-07-13	Active
Robert Tchenguiz	HOLAW (582) LIMITED	Director	1999-07-28	CURRENT	1999-07-13	Active
Robert Tchenguiz	HOLAW (580) LIMITED	Director	1999-07-28	CURRENT	1999-07-13	Active
Robert Tchenguiz	HOLAW (581) LIMITED	Director	1999-07-28	CURRENT	1999-07-13	Active
Robert Tchenguiz	UNI LEASE NO 1 LIMITED	Director	1999-07-23	CURRENT	1994-10-06	Active
Robert Tchenguiz	SAGEHILL LIMITED	Director	1999-07-22	CURRENT	1999-06-23	Active
Robert Tchenguiz	HOLAW (541) LIMITED	Director	1999-07-09	CURRENT	1999-03-10	Active
Robert Tchenguiz	HOLAW (539) LIMITED	Director	1999-07-09	CURRENT	1999-03-10	Active
Robert Tchenguiz	HOLAW (546) LIMITED	Director	1999-07-06	CURRENT	1999-03-19	Active - Proposal to Strike off
Robert Tchenguiz	HOLAW (537) LIMITED	Director	1999-03-22	CURRENT	1999-03-10	Active
Robert Tchenguiz	CROXCOURT LIMITED	Director	1999-02-26	CURRENT	1992-11-17	Dissolved 2015-10-27
Robert Tchenguiz	HIGHREAD LIMITED	Director	1999-02-26	CURRENT	1992-12-07	Dissolved 2016-03-15
Robert Tchenguiz	HOLAW (476) LIMITED	Director	1999-02-03	CURRENT	1999-01-27	Active
Robert Tchenguiz	STEPEND LIMITED	Director	1998-12-20	CURRENT	1998-09-15	Dissolved 2017-08-04
Robert Tchenguiz	BARTONPATH LIMITED	Director	1998-10-02	CURRENT	1998-06-15	Liquidation
Robert Tchenguiz	ROTCH 18 (WELWYN) LIMITED	Director	1998-09-29	CURRENT	1998-08-24	Active
Robert Tchenguiz	MARTRIDGE LIMITED	Director	1998-05-21	CURRENT	1998-02-13	Active
Robert Tchenguiz	HOLAW (434) LIMITED	Director	1998-03-27	CURRENT	1998-02-12	Active
Robert Tchenguiz	VR HOTEL (CARLISLE) LIMITED	Director	1998-02-26	CURRENT	1997-10-13	Active
Robert Tchenguiz	VR HOTEL (LUTON) LIMITED	Director	1998-02-26	CURRENT	1997-10-22	Active
Robert Tchenguiz	VR HOTEL (BOLTON) LIMITED	Director	1998-02-26	CURRENT	1997-10-22	Active
Robert Tchenguiz	VR HOTEL HOLDINGS LIMITED	Director	1998-02-26	CURRENT	1998-02-12	Active
Robert Tchenguiz	VR HOTEL (WREXHAM) LIMITED	Director	1998-02-26	CURRENT	1997-10-15	Active
Robert Tchenguiz	BARTONMOSS LIMITED	Director	1998-02-25	CURRENT	1998-02-13	Dissolved 2017-06-27
Robert Tchenguiz	HOLAW (429) LIMITED	Director	1998-02-25	CURRENT	1998-02-12	Active
Robert Tchenguiz	LEAGUEFRAME LIMITED	Director	1998-01-29	CURRENT	1997-09-24	Active - Proposal to Strike off
Robert Tchenguiz	HOLAW (401) LIMITED	Director	1997-11-20	CURRENT	1997-07-04	Active - Proposal to Strike off
Robert Tchenguiz	HOLAW (403) LIMITED	Director	1997-11-14	CURRENT	1997-07-04	Active - Proposal to Strike off
Robert Tchenguiz	ZENMOUTH LIMITED	Director	1997-09-23	CURRENT	1996-08-02	Active
Robert Tchenguiz	PIKEHIGH LIMITED	Director	1997-09-22	CURRENT	1997-05-13	Active
Robert Tchenguiz	HOLAW (339) LIMITED	Director	1997-07-22	CURRENT	1995-06-20	Dissolved 2017-06-27
Robert Tchenguiz	PARK ROAD (MEDICAL CENTRE) LIMITED	Director	1997-07-22	CURRENT	1996-02-02	Active - Proposal to Strike off
Robert Tchenguiz	OTTAWASUDDEN LIMITED	Director	1997-04-11	CURRENT	1997-04-11	Dissolved 2017-06-27
Robert Tchenguiz	ROTCH (LUTON UNI-ONE A) LIMITED	Director	1995-09-25	CURRENT	1994-11-02	Dissolved 2013-12-03
Robert Tchenguiz	HERBFRAME LIMITED	Director	1995-07-13	CURRENT	1994-12-01	Active
Robert Tchenguiz	GRANQUAY LIMITED	Director	1995-07-10	CURRENT	1994-07-04	Dissolved 2017-06-27
Robert Tchenguiz	ROTCH INVESTMENTS (ANGLIA) LIMITED	Director	1995-03-05	CURRENT	1994-02-18	Active
Robert Tchenguiz	LAKEGLEBE LIMITED	Director	1992-10-14	CURRENT	1992-09-04	Active
Robert Tchenguiz	PORTGALE LIMITED	Director	1992-10-14	CURRENT	1992-09-02	Active
Robert Tchenguiz	WYN-RO PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED	Director	1992-05-31	CURRENT	1985-07-09	Active - Proposal to Strike off
Robert Tchenguiz	EAGLEMONTS LIMITED	Director	1991-05-31	CURRENT	1987-07-30	Dissolved 2014-09-16
Robert Tchenguiz	ROTCH PROPERTIES LIMITED	Director	1991-05-31	CURRENT	1989-05-15	Active
Robert Tchenguiz	ROTCH FINANCIAL LIMITED	Director	1991-05-31	CURRENT	1990-07-06	Liquidation
Robert Tchenguiz	B & C PLAZA LIMITED	Director	1991-05-31	CURRENT	1989-05-15	Active
Robert Tchenguiz	PRIMARY DEVELOPMENT LIMITED	Director	1991-05-31	CURRENT	1986-07-22	Active
Robert Tchenguiz	ROTCH PROPERTY GROUP LIMITED	Director	1991-05-31	CURRENT	1980-07-01	Active
Robert Tchenguiz	ROTCH INVESTMENTS (PLYMOUTH) LIMITED	Director	1991-05-21	CURRENT	1991-04-03	Active