Rontec Properties (no.5) Limited LONDON


Rontec Properties (no.5) started in year 2015 as Private Limited Company with registration number 09432858. The Rontec Properties (no.5) company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at Acre House. Postal code: NW1 3ER.

The firm has 5 directors, namely Tracy M., Thomas C. and Giles T. and others. Of them, Alan G., Gerald R. have been with the company the longest, being appointed on 10 February 2015 and Tracy M. and Thomas C. have been with the company for the least time - from 8 October 2019. As of 28 April 2024, there were 3 ex directors - Richard B., Ian P. and others listed below. There were no ex secretaries.

Rontec Properties (no.5) Limited Address / Contact

Office Address Acre House
Office Address2 11/15 William Road
Town London
Post code NW1 3ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 09432858
Date of Incorporation Tue, 10th Feb 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (63 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Tracy M.

Position: Director

Appointed: 08 October 2019

Thomas C.

Position: Director

Appointed: 08 October 2019

Giles T.

Position: Director

Appointed: 01 November 2016

Alan G.

Position: Director

Appointed: 10 February 2015

Gerald R.

Position: Director

Appointed: 10 February 2015

Richard B.

Position: Director

Appointed: 01 November 2016

Resigned: 11 October 2019

Ian P.

Position: Director

Appointed: 10 February 2015

Resigned: 31 December 2023

William A.

Position: Director

Appointed: 10 February 2015

Resigned: 01 November 2016

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we established, there is Rontec Investments Llp from London, United Kingdom. The abovementioned PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rontec Investments Llp

Acre House 11/15 William Road, London, NW1 3ER, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc365421
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
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Full accounts for the period ending Fri, 30th Sep 2022
filed on: 9th, March 2023
Free Download (20 pages)

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