ROKAY LIMITED

Company summary

Company number: 00391156
Status: ACTIVE
Incorporated / age: 15 November 194481 years
Registered office: 2nd Floor, 9 Chapel Place, London, EC2A 3DQ
Accounts due: 30 September 2027
Confirmation statement due: 12 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 04:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2nd Floor, 9 Chapel Place, London, EC2A 3DQ
Nature of business
Activities of other holding companies n.e.c.
Dormant Company
Previous company names
ROKAY FURS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KADNER, Petr ACTIVE	Director	03 Oct 2008		Czech Republic	July 1963	Belohorska, 208/137, Prague 6, 169 00, Czech Republic
WESTMORELAND, Jennifer Elizabeth ACTIVE	Director	31 Jul 2018		United Kingdom	December 1967	2nd Floor, 9 Chapel Place, London, EC2A 3DQ, United Kingdom
MEYER MCMAHON, Glen RESIGNED	Secretary	20 Jun 1992	09 Jun 1993			360 Obispo Avenue, Unit 16, Long Beach, California, CA90814, Usa
ROSENGARTEN, Patricia RESIGNED	Secretary	20 Mar 1992	20 Jun 1992			21 Hillcrest Avenue, London, NW11 0EP
ROSENGARTEN, Patricia RESIGNED	Secretary		01 Oct 1995			21 Hillcrest Avenue, London, NW11 0EP
ROSENGARTEN, Philip RESIGNED	Secretary		09 Dec 1991			6 West Heath Drive, London, NW11 7QH
CITY COMPANY SECRETARIAL LIMITED RESIGNED	Secretary	01 Oct 1995	03 Apr 2000			Athene House, The Broadway, London, NW7 3TB
CORPORATE SECRETARIES LIMITED RESIGNED	Secretary	11 Feb 2003	09 Jun 2015			Ascot House, 2 Woodberry Grove, London, N12 0FB, United Kingdom
SME SECRETARIES LIMITED RESIGNED	Secretary	03 Apr 2000	11 Feb 2003			4th Floor Lawford House, Albert Place Finchley, London, N3 1QA
BAKER, Warren Edward RESIGNED	Director	17 Nov 1995	11 Feb 2003	United Kingdom	June 1963	9 Brookland Close, London, NW11 6DJ
MEYER MCMAHON, Glen RESIGNED	Director		17 Nov 1995		October 1932	360 Obispo Avenue, Unit 16, Long Beach, California, CA90814, Usa
ROSENGARTEN, Helen RESIGNED	Director		31 Aug 1992		April 1917	6 West Heath Drive, London, NW11 7QH
ROSENGARTEN, Patricia RESIGNED	Director		09 Jun 1993		January 1938	21 Hillcrest Avenue, London, NW11 0EP
ROSENGARTEN, Philip RESIGNED	Director		09 Dec 1991		August 1908	6 West Heath Drive, London, NW11 7QH
SCHLING, Karel Michael RESIGNED	Director	06 Nov 2003	03 Feb 2004		April 1945	81 Albert Road, Walthamstow, London, E17 7PT
WESTMORELAND, Jennifer Elizabeth RESIGNED	Director	03 Feb 2004	25 Jul 2012	United Kingdom	December 1967	4th Floor, Lawford House, Albert Place, London, N3 1RL
WESTMORELAND, Jennifer Elizabeth RESIGNED	Director	11 Feb 2003	06 Nov 2003	United Kingdom	December 1967	4 Larch Green, Douglas Bader Park, London, NW9 5GL
WILLIAMS, Karl Gregory RESIGNED	Director	25 Jul 2012	31 Jul 2018	United Kingdom	January 1972	Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, WD6 1AG, United Kingdom

KADNER, Petr ACTIVE
Role: Director
Appointed on: 03 Oct 2008
Country of Residence: Czech Republic
Date of birth: July 1963
Address: Belohorska, 208/137, Prague 6, 169 00, Czech Republic

WESTMORELAND, Jennifer Elizabeth ACTIVE
Role: Director
Appointed on: 31 Jul 2018
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 2nd Floor, 9 Chapel Place, London, EC2A 3DQ, United Kingdom

MEYER MCMAHON, Glen RESIGNED
Role: Secretary
Appointed on: 20 Jun 1992
Resigned on: 09 Jun 1993
Address: 360 Obispo Avenue, Unit 16, Long Beach, California, CA90814, Usa

ROSENGARTEN, Patricia RESIGNED
Role: Secretary
Appointed on: 20 Mar 1992
Resigned on: 20 Jun 1992
Address: 21 Hillcrest Avenue, London, NW11 0EP

ROSENGARTEN, Patricia RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 1995
Address: 21 Hillcrest Avenue, London, NW11 0EP

ROSENGARTEN, Philip RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Dec 1991
Address: 6 West Heath Drive, London, NW11 7QH

CITY COMPANY SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Oct 1995
Resigned on: 03 Apr 2000
Address: Athene House, The Broadway, London, NW7 3TB

CORPORATE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Feb 2003
Resigned on: 09 Jun 2015
Address: Ascot House, 2 Woodberry Grove, London, N12 0FB, United Kingdom

SME SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Apr 2000
Resigned on: 11 Feb 2003
Address: 4th Floor Lawford House, Albert Place Finchley, London, N3 1QA

BAKER, Warren Edward RESIGNED
Role: Director
Appointed on: 17 Nov 1995
Resigned on: 11 Feb 2003
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 9 Brookland Close, London, NW11 6DJ

MEYER MCMAHON, Glen RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 1995
Date of birth: October 1932
Address: 360 Obispo Avenue, Unit 16, Long Beach, California, CA90814, Usa

ROSENGARTEN, Helen RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1992
Date of birth: April 1917
Address: 6 West Heath Drive, London, NW11 7QH

ROSENGARTEN, Patricia RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1993
Date of birth: January 1938
Address: 21 Hillcrest Avenue, London, NW11 0EP

ROSENGARTEN, Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 1991
Date of birth: August 1908
Address: 6 West Heath Drive, London, NW11 7QH

SCHLING, Karel Michael RESIGNED
Role: Director
Appointed on: 06 Nov 2003
Resigned on: 03 Feb 2004
Date of birth: April 1945
Address: 81 Albert Road, Walthamstow, London, E17 7PT

WESTMORELAND, Jennifer Elizabeth RESIGNED
Role: Director
Appointed on: 03 Feb 2004
Resigned on: 25 Jul 2012
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 4th Floor, Lawford House, Albert Place, London, N3 1RL

WESTMORELAND, Jennifer Elizabeth RESIGNED
Role: Director
Appointed on: 11 Feb 2003
Resigned on: 06 Nov 2003
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 4 Larch Green, Douglas Bader Park, London, NW9 5GL

WILLIAMS, Karl Gregory RESIGNED
Role: Director
Appointed on: 25 Jul 2012
Resigned on: 31 Jul 2018
Country of Residence: United Kingdom
Date of birth: January 1972
Address: Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, WD6 1AG, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.