UKBizDB.co.uk

RONEVSORG HOTEL OPERATING COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ronevsorg Hotel Operating Company Limited. The company was founded 20 years ago and was given the registration number 04967242. The firm's registered office is in LONDON. You can find them at 4th Floor, 45, Monmouth Street, London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:RONEVSORG HOTEL OPERATING COMPANY LIMITED
Company Number:04967242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:4th Floor, 45, Monmouth Street, London, England, WC2H 9DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, More London Riverside, 4th Floor, London, England, SE1 2AQ

Corporate Secretary16 February 2018Active
3, More London Riverside, 4th Floor, London, England, SE1 2AQ

Director06 March 2023Active
3, More London Riverside, 4th Floor, London, England, SE1 2AQ

Director03 January 2023Active
7, Albemarle Street, London, United Kingdom, W1S 4HQ

Corporate Secretary18 November 2003Active
25, Great St Helen's, London, United Kingdom, EC3A 6AP

Corporate Secretary01 September 2015Active
11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU

Director01 September 2015Active
11 Clabon Mews, London, SW1X 0EG

Director11 December 2007Active
17 Pensford Avenue, Kew, TW9 4HR

Director15 December 2005Active
Flat 1, 1 Saint James Street, London, SW1A 1EF

Director18 November 2003Active
3, More London Riverside, 4th Floor, London, England, SE1 2AQ

Director01 September 2015Active
48 Boscobel Place, London, SW1W 9PE

Director28 February 2007Active
65 Chipstead Street, London, SW6 3SR

Director18 November 2003Active
11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU

Director23 October 2015Active
3, More London Riverside, 4th Floor, London, England, SE1 2AQ

Director02 September 2011Active
23 Platts Lane, London, NW3 7NP

Director13 November 2007Active
7, Albemarle Street, London, W1S 4HQ

Director12 February 2010Active
4 Oldfield Wood, Woking, GU22 8AN

Director14 November 2007Active
7 Albemarle Street, London, W1S 4HQ

Director30 June 2008Active

People with Significant Control

Marriott Uk Group Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3, More London Riverside, London, England, SE1 2AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Confirmation statement

Confirmation statement with no updates.

Download
2023-08-29Address

Move registers to registered office company with new address.

Download
2023-05-23Accounts

Accounts with accounts type full.

Download
2023-03-14Officers

Termination director company with name termination date.

Download
2023-03-14Officers

Appoint person director company with name date.

Download
2023-02-09Officers

Termination director company with name termination date.

Download
2023-02-09Officers

Appoint person director company with name date.

Download
2022-09-07Confirmation statement

Confirmation statement with no updates.

Download
2022-05-30Accounts

Accounts with accounts type full.

Download
2021-10-19Accounts

Accounts with accounts type full.

Download
2021-10-07Officers

Change person director company with change date.

Download
2021-10-07Officers

Change person director company with change date.

Download
2021-10-05Confirmation statement

Confirmation statement with no updates.

Download
2021-10-05Officers

Change person director company with change date.

Download
2021-09-30Persons with significant control

Change to a person with significant control.

Download
2021-01-15Officers

Change corporate secretary company with change date.

Download
2020-12-11Address

Change registered office address company with date old address new address.

Download
2020-09-04Confirmation statement

Confirmation statement with no updates.

Download
2020-07-28Accounts

Accounts with accounts type full.

Download
2019-09-04Confirmation statement

Confirmation statement with no updates.

Download
2019-08-14Accounts

Accounts with accounts type full.

Download
2019-04-18Address

Change sail address company with old address new address.

Download
2019-04-04Officers

Change person director company with change date.

Download
2019-04-03Officers

Change person director company with change date.

Download
2019-04-03Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.