Roquette Properties & Investments Limited

Company number: 05510186
Status: Active
Type: Private Limited Company
Incorporated: 15 Jul 2005
Nature of business: Other letting and operating of own or leased real estate

Registered office

Warren Appartments 8 A Station Rise
Tulse Hill
London
SE27 9BW

Officers

Name	Role	Appointed	Resigned
SWIFT INCORPORATIONS LIMITED	Corporate-Nominee-Secretary	15 Jul 2005	15 Jul 2005
BERNARD, Desire Mario	Director	1 Nov 2009	31 Dec 2011
BERNARD, Michelle	Director	15 Jul 2005	3 Aug 2019
BERNARD, Michelle	Director	3 Aug 2019
BERNARD, Anne Marie	Secretary	15 Jul 2005

Control

Name	Nature of control	Notified	Ceased
Miss Rebecca Bernard	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	18 Nov 2025
Miss Michelle Bernard	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	18 Nov 2025
Mr Desire Mario Bernard	Significant Influence Or Control	15 Jul 2016
Mrs Anne Marie Bernard	Significant Influence Or Control	15 Jul 2016

Accounts

Year ended	Net assets	Cash	Employees
31 Mar 2025	£1,114,067	-	-
31 Mar 2024	£1,116,309	-	-
31 Mar 2023	£1,075,884	-	-
31 Mar 2022	-	-	0
31 Mar 2021	-	-	0
31 Mar 2020	-	-	0
31 Mar 2019	-	-	-
31 Mar 2018	-	-	-
31 Mar 2017	-	-	-
31 Mar 2016	-	-	-
31 Dec 2014	-	-	-
31 Dec 2013	£679,701	-	-
31 Dec 2012	£527,864	£115,296	-
31 Dec 2011	£505,274	£72,705	-
31 Dec 2010	£478,299	£41,072	-
31 Dec 2009	-	-	-
31 Dec 2008	-	-	-
31 Dec 2007	£195,750	£20,829	-
31 Dec 2006	£103,630	£193,161	-

Connections

Directors’ other companies

BERNARD, Anne Marie - Secretary at Bernard Construction (Stepney) Limited
BERNARD, Anne Marie - Llp-Designated-Member at Bernard Construction UK LLP
BERNARD, Anne Marie - Director at Bernard Construction Limited
BERNARD, Anne Marie - Secretary at Bernard Construction Limited

Companies at the same address

Data