This company is commonly known as Roquebrune Investments Ltd. The company was founded 72 years ago and was given the registration number 00500235. The firm's registered office is in HARROW. You can find them at Suite 3, Amba House, 15 College Road, Harrow, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | ROQUEBRUNE INVESTMENTS LTD |
|---|---|---|
| Company Number | : | 00500235 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 October 1951 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 3, Amba House, 15 College Road, Harrow, Middlesex, England, HA1 1BA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 42 Lytton Road, Barnet, United Kingdom, EN5 5BY | Secretary | 24 April 2008 | Active |
| 42 Lytton Road, Barnet, United Kingdom, EN5 5BY | Director | 17 January 1997 | Active |
| Unit C Spectrum Studios, 2 Manor Gardens, London, N7 6ER | Secretary | - | Active |
| Unit C Spectrum Studios, 2 Manor Gardens, London, N7 6ER | Director | - | Active |
| Unit C Spectrum Studios, 2 Manor Gardens, London, N7 6ER | Director | - | Active |
| Mr Daniel Max Bloom | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 42 Lytton Road, Barnet, United Kingdom, EN5 5BY |
| Nature of control | : |
|
| City Of London Holdings & Investments Ltd | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 42, Lytton Road, Barnet, United Kingdom, EN5 5BY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-04-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-30 | Accounts | Change account reference date company previous extended. | Download |
| 2022-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-28 | Officers | Change person secretary company with change date. | Download |
| 2022-02-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-28 | Officers | Change person director company with change date. | Download |
| 2022-01-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-06-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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