ROQUEBRUNE LIMITED
WANDSWORTH

Hellopages » Greater London » Wandsworth » SW15 2TX

Company number 08609321
Status Active
Incorporation Date 15 July 2013
Company Type Private Limited Company
Address 147 UPPER RICHMOND ROAD, WANDSWORTH, SW15 2TX
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 15 July 2016 with updates; Resolutions RES13 ‐ Company agreement business 29/04/2016 . The most likely internet sites of ROQUEBRUNE LIMITED are www.roquebrune.co.uk, and www.roquebrune.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brentford Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roquebrune Limited is a Private Limited Company. The company registration number is 08609321. Roquebrune Limited has been working since 15 July 2013. The present status of the company is Active. The registered address of Roquebrune Limited is 147 Upper Richmond Road Wandsworth Sw15 2tx. . LECOCQ, Walter is a Secretary of the company. EVEN, Pascal is a Director of the company. LECOCQ, Walter is a Director of the company. WATERSON, Michael John is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Secretary
LECOCQ, Walter
Appointed Date: 15 July 2013
Director
EVEN, Pascal
Appointed Date: 15 July 2013
56 years old
Director
LECOCQ, Walter
Appointed Date: 15 July 2013
55 years old
Director
WATERSON, Michael John
Appointed Date: 15 July 2013
80 years old

Persons With Significant Control

Mr Walter Lecocq
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Pascal Even
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Waterson
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROQUEBRUNE LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 31 July 2016
22 Aug 2016
Confirmation statement made on 15 July 2016 with updates
27 Jun 2016
Resolutions
  • RES13 ‐ Company agreement business 29/04/2016
13 Apr 2016
Total exemption small company accounts made up to 31 July 2015
09 Sep 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 99
...
... and 1 more events
30 Jan 2015
Total exemption small company accounts made up to 31 July 2014
28 Aug 2014
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 99
28 Aug 2014
Director's details changed for Mr Pascal Even on 28 August 2014
21 Nov 2013
Registered office address changed from 79 Sherwood Court Battersea London SW11 3UY England on 21 November 2013
15 Jul 2013
Incorporation
Statement of capital on 2013-07-15
  • GBP 99

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