ROCA INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 06809918
Status Active
Incorporation Date 4 February 2009
Company Type Private Limited Company
Address 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, ENGLAND, N3 2JU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Appointment of Mr Walid Wasfi Wasif Musmar as a director on 21 December 2016; Director's details changed. The most likely internet sites of ROCA INVESTMENTS LIMITED are www.rocainvestments.co.uk, and www.roca-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roca Investments Limited is a Private Limited Company. The company registration number is 06809918. Roca Investments Limited has been working since 04 February 2009. The present status of the company is Active. The registered address of Roca Investments Limited is 2nd Floor Gadd House Arcadia Avenue London England N3 2ju. . MUSMAR, Raid is a Director of the company. MUSMAR, Walid Wasfi Wasif is a Director of the company. Secretary FIELDS-PORTELLI, Shelley has been resigned. Secretary RA COMPANY SECRETARIES LIMITED has been resigned. Director KAHAN, Barbara has been resigned. Director MUSMAR, Amy Rachel has been resigned. Director MUSMAR, Walid Wasfi Wasif has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
MUSMAR, Raid
Appointed Date: 18 November 2010
47 years old
Director
MUSMAR, Walid Wasfi Wasif
Appointed Date: 21 December 2016
50 years old

Resigned Directors

Secretary
FIELDS-PORTELLI, Shelley
Resigned: 18 November 2010
Appointed Date: 20 July 2010
Secretary
RA COMPANY SECRETARIES LIMITED
Resigned: 20 July 2010
Appointed Date: 04 February 2009
Director
KAHAN, Barbara
Resigned: 04 February 2009
Appointed Date: 04 February 2009
94 years old
Director
MUSMAR, Amy Rachel
Resigned: 21 December 2016
Appointed Date: 01 October 2009
49 years old
Director
MUSMAR, Walid Wasfi Wasif
Resigned: 27 November 2012
Appointed Date: 04 February 2009
50 years old

Persons With Significant Control

Mr Walid Wasfi Wasif Musmar
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROCA INVESTMENTS LIMITED Events

17 Mar 2017
Confirmation statement made on 4 February 2017 with updates
20 Jan 2017
Appointment of Mr Walid Wasfi Wasif Musmar as a director on 21 December 2016
13 Jan 2017
Director's details changed
12 Jan 2017
Termination of appointment of Amy Rachel Musmar as a director on 21 December 2016
12 Jan 2017
Director's details changed for Amy Rachel Musmar on 12 January 2017
...
... and 30 more events
02 Jul 2009
Ad 05/02/09\gbp si 999@1=999\gbp ic 1/1000\
18 Feb 2009
Secretary appointed ra company secretaries LIMITED
18 Feb 2009
Director appointed walid wasfi wasif musmar
10 Feb 2009
Appointment terminated director barbara kahan
04 Feb 2009
Incorporation

ROCA INVESTMENTS LIMITED Charges

14 January 2016
Charge code 0680 9918 0003
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
25 March 2010
Debenture
Delivered: 13 April 2010
Status: Satisfied on 6 July 2012
Persons entitled: Grove Property Finance Limited
Description: Fixed and floating charge over the undertaking and all…
25 March 2010
Legal charge
Delivered: 7 April 2010
Status: Satisfied on 6 July 2012
Persons entitled: Grove Property Finance Limited
Description: 131 petherton road london t/no NGL207065 see image for full…

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