Ronex Properties Limited in Mayfair LONDON

Ronex Properties Limited LONDON

Ronex Properties started in year 1959 as Private Limited Company with registration number 00643555. The Ronex Properties company has been functioning successfully for 65 years now and its status is active. The firm's office is based in London at 2nd Floor 24 Brook's Mews. Postal code: W1K 4EA.

At present there are 2 directors in the the firm, namely Joe S. and Gerald R.. In addition one secretary - James M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ronex Properties Limited Address / Contact

Office Address	2nd Floor 24 Brook's Mews
Office Address2	Mayfair
Town	London
Post code	W1K 4EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00643555
Date of Incorporation	Wed, 2nd Dec 1959
Industry	Activities of head offices
End of financial Year	31st December
Company age	65 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated	Sat, 17th Jun 2023

Company staff

Joe S.

Position: Director

Appointed: 19 December 2018

James M.

Position: Secretary

Appointed: 30 March 2018

Gerald R.

Position: Director

Appointed: 31 December 1993

Peter W.

Position: Director

Appointed: 25 November 2016

Resigned: 19 December 2018

Daniel S.

Position: Director

Appointed: 31 December 2013

Resigned: 30 November 2016

Jonathan G.

Position: Director

Appointed: 11 February 2008

Resigned: 31 December 2013

Daniel K.

Position: Director

Appointed: 01 October 2003

Resigned: 11 February 2008

Lionel Z.

Position: Secretary

Appointed: 15 May 2002

Resigned: 30 March 2018

Christopher M.

Position: Secretary

Appointed: 22 January 2001

Resigned: 01 August 2002

Steven B.

Position: Secretary

Appointed: 01 January 2000

Resigned: 08 August 2000

Mark F.

Position: Secretary

Appointed: 27 September 1996

Resigned: 31 December 1999

Michael M.

Position: Director

Appointed: 21 September 1993

Resigned: 31 December 1993

Neil P.

Position: Secretary

Appointed: 08 April 1993

Resigned: 27 September 1996

Sarah H.

Position: Secretary

Appointed: 31 December 1992

Resigned: 31 March 1993

Roger H.

Position: Director

Appointed: 31 December 1992

Resigned: 31 March 1993

Alan G.

Position: Director

Appointed: 31 December 1992

Resigned: 01 October 2003

Paul S.

Position: Director

Appointed: 11 January 1990

Resigned: 29 April 1994

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we identified, there is Bonivir Investments Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bonivir Investments Limited

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

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	02480183
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 filed on: 7th, February 2024	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 filed on: 7th, February 2024	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, October 2023	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 10th, January 2022	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 13th, October 2021	accounts	Free Download (13 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 25th, September 2020	accounts	Free Download (19 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 22nd, March 2019	accounts	Free Download (20 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 23rd, October 2018	accounts	Free Download (20 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 29th, December 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 6th, December 2016	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 30th, September 2015	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 25th, September 2014	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 4th, October 2013	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 27th, September 2012	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 6th, October 2011	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 2nd, October 2010	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 15th, October 2009	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 2nd, November 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 16th, April 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 16th, April 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 28th, October 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 28th, October 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 24th, July 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 24th, July 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 23rd, July 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 23rd, July 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 28th, August 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 28th, August 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 9th, May 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 9th, May 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 11th, June 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 11th, June 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 30th, October 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 30th, October 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 27th, August 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 27th, August 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 30th, April 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 30th, April 1996	accounts	Free Download (12 pages)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 13th, November 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 13th, November 1995	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 7th, July 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 7th, July 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 14th, January 1995	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 14th, January 1995	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 8th, February 1994	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 8th, February 1994	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 20th, April 1993	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 20th, April 1993	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/03/92 filed on: 27th, January 1993	accounts	Free Download
244	Delivery ext'd 3 mth 31/03/92 filed on: 27th, January 1993	accounts
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 21st, January 1992	accounts
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 21st, January 1992	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 9th, November 1990	accounts
AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 9th, November 1990	accounts	Free Download
AA	Full accounts for the period ending Thu, 30th Mar 1989 filed on: 5th, February 1990	accounts	Free Download
AA	Full accounts for the period ending Thu, 30th Mar 1989 filed on: 5th, February 1990	accounts
225(1)	Accounting reference date shortened from 31/03 to 30/03 filed on: 4th, April 1989	accounts
225(1)	Accounting reference date shortened from 31/03 to 30/03 filed on: 4th, April 1989	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Mar 1988 filed on: 15th, November 1988	accounts
AA	Full accounts for the period ending Thu, 31st Mar 1988 filed on: 15th, November 1988	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Mar 1987 filed on: 9th, February 1988	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Mar 1987 filed on: 9th, February 1988	accounts
AA	Full accounts for the period ending Mon, 31st Mar 1986 filed on: 10th, February 1987	accounts
AA	Full accounts for the period ending Mon, 31st Mar 1986 filed on: 10th, February 1987	accounts	Free Download

Ronex Properties Limited LONDON

Ronex Properties Limited Address / Contact

Company Information / Profile

Company staff

Joe S.

James M.

Gerald R.

Peter W.

Daniel S.

Jonathan G.

Daniel K.

Lionel Z.

Christopher M.

Steven B.

Mark F.

Michael M.

Neil P.

Sarah H.

Roger H.

Alan G.

Paul S.

People with significant control

Company filings

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