ROQUETTE PROPERTIES & INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE27 9BW

Company number 05510186
Status Active
Incorporation Date 15 July 2005
Company Type Private Limited Company
Address WARREN APPARTMENTS 8 A STATION RISE, TULSE HILL, LONDON, SE27 9BW
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 thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 July 2016 with updates; Current accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of ROQUETTE PROPERTIES & INVESTMENTS LIMITED are www.roquettepropertiesinvestments.co.uk, and www.roquette-properties-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Barbican Rail Station is 5.5 miles; to Barnes Bridge Rail Station is 6.7 miles; to Bickley Rail Station is 7 miles; to Brondesbury Park Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roquette Properties Investments Limited is a Private Limited Company. The company registration number is 05510186. Roquette Properties Investments Limited has been working since 15 July 2005. The present status of the company is Active. The registered address of Roquette Properties Investments Limited is Warren Appartments 8 A Station Rise Tulse Hill London Se27 9bw. . BERNARD, Anne Marie is a Secretary of the company. BERNARD, Michelle is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERNARD, Desire Mario has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BERNARD, Anne Marie
Appointed Date: 15 July 2005
Director
BERNARD, Michelle
Appointed Date: 15 July 2005
39 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 July 2005
Appointed Date: 15 July 2005
Director
BERNARD, Desire Mario
Resigned: 31 December 2011
Appointed Date: 01 November 2009
67 years old

Persons With Significant Control

Mrs Anne Marie Bernard
Notified on: 15 July 2016
67 years old
Nature of control: Has significant influence or control
Mr Desire Mario Bernard
Notified on: 15 July 2016
67 years old
Nature of control: Has significant influence or control

ROQUETTE PROPERTIES & INVESTMENTS LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 15 July 2016 with updates
02 Feb 2016
Current accounting period extended from 31 December 2015 to 31 March 2016
26 Oct 2015
Total exemption small company accounts made up to 31 December 2014
11 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
...
... and 25 more events
09 Aug 2007
Return made up to 15/07/07; full list of members
14 Apr 2007
Accounting reference date extended from 31/07/06 to 31/12/06
08 Aug 2006
Return made up to 15/07/06; full list of members
15 Jul 2005
Secretary resigned
15 Jul 2005
Incorporation

ROQUETTE PROPERTIES & INVESTMENTS LIMITED Charges

8 January 2010
Mortgage debenture
Delivered: 13 January 2010
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Fixed and floating charge over the undertaking and all…
8 January 2010
Legal charge
Delivered: 13 January 2010
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: 8 reed place, london t/n TGL26417 together with all…

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