SNAX 24 PROPERTY CORPORATION LIMITED - LONDON


Company Profile Company Filings

Overview

SNAX 24 PROPERTY CORPORATION LIMITED is a Private Limited Company from LONDON and has the status: Active.
SNAX 24 PROPERTY CORPORATION LIMITED was incorporated 20 years ago on 10/06/2003 and has the registered number: 04793912. The accounts status is SMALL and accounts are next due on 30/06/2024.

SNAX 24 PROPERTY CORPORATION LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

ACRE HOUSE
LONDON
NW1 3ER

This Company Originates in : United Kingdom
Previous trading names include:
RONSON PROPERTY CORPORATION LIMITED (until 30/01/2007)

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICOLE JULIA RONSON ALLALOUF Jan 1972 British Director 2020-02-25 CURRENT
GERALD MAURICE RONSON May 1939 British Director 2003-07-04 CURRENT
DAME GAIL RONSON Jul 1946 British Director 2020-02-25 CURRENT
MR ALAN IRVING GOLDMAN Dec 1943 British Director 2007-01-31 CURRENT
MS LISA ALTHASEN Oct 1968 British Director 2003-07-04 CURRENT
ACRE (CORPORATE DIRECTOR) LIMITED Corporate Nominee Director 2003-06-10 UNTIL 2003-07-04 RESIGNED
LAWSON (LONDON) LIMITED Corporate Nominee Secretary 2003-06-10 UNTIL 2003-07-04 RESIGNED
DAVID PETER WARNER Jun 1953 British Director 2007-01-31 UNTIL 2012-11-30 RESIGNED
MR IAN SAMUEL GEORGE POGUE Jun 1958 Irish Director 2007-01-31 UNTIL 2023-12-31 RESIGNED
MR WILLIAM JAMES AHEARN Sep 1952 British Director 2003-07-04 UNTIL 2016-11-01 RESIGNED
MR IAN SAMUEL GEORGE POGUE Jun 1958 Irish Secretary 2003-07-04 UNTIL 2023-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gmr Capital Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SNAX 24 LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
GMR CAPITAL LIMITED LONDON Active GROUP 70100 - Activities of head offices
RONSON CAPITAL LIMITED LONDON Active SMALL 99999 - Dormant Company
SNAX 24 PENSION TRUSTEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
SNAX 24 GARAGE PROPERTIES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SNAX 24 INVESTMENTS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
RONSON CORPORATION LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
GMR CAPITAL INVESTMENTS LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
SNAX 24 OVERSEAS LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
BE FUELCARDS HOLDINGS LIMITED LEEDS ENGLAND Active DORMANT 70100 - Activities of head offices
THE RIGHT FUELCARD COMPANY LIMITED LEEDS ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
RONTEC WATFORD SERVICES LIMITED LONDON Active SMALL 99999 - Dormant Company
RONTEC LTD LONDON Active SMALL 99999 - Dormant Company
RONTEC PROPERTIES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
RONTEC PROPERTIES (NO.2) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
RONTEC PROPERTIES (NO.3) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
RONTEC PROPERTIES (NO.4) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
RONTEC PROPERTIES (NO.5) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
RONTEC PROPERTIES (NO.6) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

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