ROQUEBRUNE INVESTMENTS LTD
HARROW LONDON LAUNDERETTES LIMITED

Hellopages » Greater London » Harrow » HA1 1BA

Company number 00500235
Status Active
Incorporation Date 10 October 1951
Company Type Private Limited Company
Address FREEMAN LAWRENCE & PARTNERS LTD, SUITE 3, AMBA HOUSE, 15 COLLEGE ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 1BA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Micro company accounts made up to 31 March 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,000 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-24 . The most likely internet sites of ROQUEBRUNE INVESTMENTS LTD are www.roquebruneinvestments.co.uk, and www.roquebrune-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and two months. Roquebrune Investments Ltd is a Private Limited Company. The company registration number is 00500235. Roquebrune Investments Ltd has been working since 10 October 1951. The present status of the company is Active. The registered address of Roquebrune Investments Ltd is Freeman Lawrence Partners Ltd Suite 3 Amba House 15 College Road Harrow Middlesex England Ha1 1ba. The company`s financial liabilities are £779.25k. It is £134.18k against last year. . BLOOM, Daniel Max is a Secretary of the company. BLOOM, Daniel Max is a Director of the company. Secretary BLOOM, Salome has been resigned. Director BLOOM, Salome has been resigned. Director BLOOM, Stanley Simon has been resigned. The company operates in "Other letting and operating of own or leased real estate".


roquebrune investments Key Finiance

LIABILITIES £779.25k
+20%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BLOOM, Daniel Max
Appointed Date: 24 April 2008
Director
BLOOM, Daniel Max
Appointed Date: 17 January 1997
55 years old

Resigned Directors

Secretary
BLOOM, Salome
Resigned: 24 April 2012
Director
BLOOM, Salome
Resigned: 24 April 2012
102 years old
Director
BLOOM, Stanley Simon
Resigned: 06 February 2013
101 years old

ROQUEBRUNE INVESTMENTS LTD Events

23 Dec 2016
Micro company accounts made up to 31 March 2016
22 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,000
25 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-24
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Sep 2015
Registered office address changed from Unit C Spectrum Studios 2 Manor Gardens London N7 6ER to C/O Freeman Lawrence & Partners Ltd Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA on 8 September 2015
...
... and 73 more events
06 Jan 1989
Return made up to 08/07/88; no change of members
25 Jan 1988
Accounts for a small company made up to 31 March 1987
25 Jan 1988
Return made up to 12/06/87; full list of members
06 Jan 1987
Accounts for a small company made up to 31 March 1986
06 Jan 1987
Annual return made up to 16/06/86

ROQUEBRUNE INVESTMENTS LTD Charges

26 November 2013
Charge code 0050 0235 0005
Delivered: 30 November 2013
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: F/H land k/a 109/109A wakefield street, east ham, london…
26 November 2013
Charge code 0050 0235 0004
Delivered: 30 November 2013
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: F/H property k/a 320 high street north, east ham, london…
4 November 2002
Debenture
Delivered: 9 November 2002
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: Inclusive of property at 44-46 balaam street plaistow…
15 March 1983
Legal mortgage
Delivered: 21 March 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 96 old brompton road kensington and chelsea london. Title…
20 September 1965
Legal mortgage
Delivered: 30 September 1965
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: Lease of premises known as 96 old brompton road…

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