Ropner Gray Limited LONDON


Ropner Gray started in year 2000 as Private Limited Company with registration number 03927628. The Ropner Gray company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 9 Bonhill Street. Postal code: EC2A 4DJ. Since 9th March 2000 Ropner Gray Limited is no longer carrying the name Rapner Gray.

The firm has one director. Peter R., appointed on 1 March 2000. There are currently no secretaries appointed. At the moment there is 1 former director listed by the firm - Richard G., who left the firm on 16 November 2007. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Ropner Gray Limited Address / Contact

Office Address 9 Bonhill Street
Town London
Post code EC2A 4DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03927628
Date of Incorporation Thu, 17th Feb 2000
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 24 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated Wed, 15th Mar 2023

Company staff

Peter R.

Position: Director

Appointed: 01 March 2000

Phillip T.

Position: Secretary

Appointed: 23 February 2007

Resigned: 18 December 2015

Peter R.

Position: Secretary

Appointed: 01 March 2000

Resigned: 23 February 2007

Richard G.

Position: Director

Appointed: 01 March 2000

Resigned: 16 November 2007

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 February 2000

Resigned: 01 March 2000

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 February 2000

Resigned: 01 March 2000

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Peter R. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peter R.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Rapner Gray March 9, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand4 902    
Current Assets5 904    
Debtors1 002  29 3316 000
Property Plant Equipment2 6791 811478309140
Other
Accumulated Depreciation Impairment Property Plant Equipment3 3774 9196 2526 4216 590
Corporation Tax Payable   1 251346
Creditors32 02229 46330 66337 81113 007
Increase From Depreciation Charge For Year Property Plant Equipment 1 5421 333169169
Net Current Assets Liabilities-26 118-29 463-30 663-8 480-7 007
Other Creditors30 08228 02329 76331 56210 661
Other Taxation Social Security Payable   4 398800
Property Plant Equipment Gross Cost6 0566 7306 7306 730 
Total Additions Including From Business Combinations Property Plant Equipment 674   
Total Assets Less Current Liabilities-23 439-27 652-30 185-8 171-6 867
Trade Creditors Trade Payables1 9401 4409006001 200
Trade Debtors Trade Receivables   29 3316 000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 31st March 2023
filed on: 22nd, December 2023
Free Download (8 pages)

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