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RONEX PROPERTIES LIMITED

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

This company is commonly known as Ronex Properties Limited. The company was founded 64 years ago and was given the registration number 00643555. The firm's registered office is in LONDON. You can find them at 2nd Floor 24 Brook's Mews, Mayfair, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:RONEX PROPERTIES LIMITED
Company Number:00643555
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1959
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom, W1K 4EA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 24 Brook's Mews, Mayfair, London, United Kingdom, W1K 4EA

Secretary30 March 2018Active
2nd Floor, 24 Brook's Mews, Mayfair, London, United Kingdom, W1K 4EA

Director31 December 1993Active
2nd Floor, 24 Brook's Mews, Mayfair, London, United Kingdom, W1K 4EA

Director19 December 2018Active
36 St Marys Avenue, London, N3 1SN

Secretary01 January 2000Active
7 Bovill Road, Honor Oak Park, London, SE23 1HB

Secretary27 September 1996Active
The Garden Flat, 9 Hobury Street, Chelsea, SW10 0JB

Secretary-Active
8 Wighton Mews, Isleworth, TW7 4DZ

Secretary22 January 2001Active
12 The Warren, Carshalton, SM5 4EH

Secretary08 April 1993Active
Heron House, 4 Bentinck Street, London, United Kingdom, W1U 2EF

Secretary15 May 2002Active
118 Stanmore Hill, Stanmore, HA7 3BY

Director-Active
Heron House, 4 Bentinck Street, London, W1U 2EF

Director11 February 2008Active
34 Long Buftlers, Harpenden, AL5 1JE

Director-Active
5 Torquay Wood, Dublin 18, Ireland, IRISH

Director01 October 2003Active
The Orchard California Lane, Bushey Heath, WD23 1ES

Director21 September 1993Active
Heron House, 4 Bentinck Street, London, United Kingdom, W1U 2EF

Director31 December 2013Active
White House, Withyham, Hartfield, TN7 4BT

Director11 January 1990Active
Heron House, 4 Bentinck Street, London, United Kingdom, W1U 2EF

Director25 November 2016Active

People with Significant Control

Bonivir Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, 24 Brook's Mews, London, United Kingdom, W1K 4EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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