# Roca Investments Limited

## Details

- **Company number:** [06809918](https://find-and-update.company-information.service.gov.uk/company/06809918)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 4 Feb 2009
- **Registered office:** C/O VALENTINE &amp; CO, GALLEY HOUSE, BARNET, EN5 5YL
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Roca Investments Limited](/group/11959) (13 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAHAN, Barbara | director | 4 Feb 2009 | 4 Feb 2009 |
| RA COMPANY SECRETARIES LIMITED | corporate-secretary | 4 Feb 2009 | 20 Jul 2010 |
| FIELDS-PORTELLI, Shelley | secretary | 20 Jul 2010 | 18 Nov 2010 |
| MUSMAR, Walid Wasfi Wasif | director | 4 Feb 2009 | 27 Nov 2012 |
| MUSMAR, Amy Rachel | director | 1 Oct 2009 | 21 Dec 2016 |
| MUSMAR, Raid | director | 18 Nov 2010 | 2 Sep 2021 |
| MUSMAR, Walid Wasfi Wasif | director | 21 Dec 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Walid Wasfi Wasif Musmar | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2019 | £11,969 | 2 |
| 31 Dec 2018 | £10,600 | - |
| 31 Dec 2017 | £6,351 | - |
| 31 Dec 2016 | £181,821 | - |
| 31 Dec 2015 | £139,142 | - |
| 31 Dec 2014 | £62,624 | - |
| 31 Dec 2013 | £12,676 | - |




## Controls

- [WMC Slough Ltd](/company/10984458) (10984458)



## Directors' other companies

- [MUSMAR, Walid Wasfi Wasif](/person/7527016) - director at [Bluestar UK Securities Limited](/company/07186122)



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