RONTEC PROPERTIES (NO.2) LIMITED - LONDON


Company Profile Company Filings

Overview

RONTEC PROPERTIES (NO.2) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RONTEC PROPERTIES (NO.2) LIMITED was incorporated 9 years ago on 10/02/2015 and has the registered number: 09432851. The accounts status is FULL and accounts are next due on 30/06/2024.

RONTEC PROPERTIES (NO.2) 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
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GILES NICHOLAS TAYLOR Sep 1967 British Director 2016-11-01 CURRENT
MR GERALD MAURICE RONSON May 1939 British Director 2015-02-10 CURRENT
TRACY ANNE MOLONEY Feb 1982 British Director 2019-10-08 CURRENT
MR ALAN IRVING GOLDMAN Dec 1943 British Director 2015-02-10 CURRENT
MR THOMAS EDWARD COOKSON May 1965 British Director 2019-10-08 CURRENT
MR IAN SAMUEL GEORGE POGUE Jun 1958 Irish Director 2015-02-10 UNTIL 2023-12-31 RESIGNED
MR RICHARD JONATHAN BENSON Sep 1963 British Director 2015-07-07 UNTIL 2019-10-11 RESIGNED
MR WILLIAM JAMES AHEARN Sep 1952 British Director 2015-02-10 UNTIL 2016-11-01 RESIGNED

Persons with Significant Control

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

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RONTEC PROPERTIES (NO.5) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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