Company number 04095051
Status Active
Incorporation Date 24 October 2000
Company Type Private Limited Company
Address 28 ROSSLYN HILL, HAMPSTEAD, LONDON, NW3 1NH
Home Country United Kingdom
Nature of Business 58141 - Publishing of learned journals, 59132 - Video distribution activities
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
GBP 3,000
. The most likely internet sites of RONBRAY LIMITED are www.ronbray.co.uk, and www.ronbray.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Ronbray Limited is a Private Limited Company.
The company registration number is 04095051. Ronbray Limited has been working since 24 October 2000.
The present status of the company is Active. The registered address of Ronbray Limited is 28 Rosslyn Hill Hampstead London Nw3 1nh. The company`s financial liabilities are £32.53k. It is £0k against last year. And the total assets are £0.15k, which is £0k against last year. AROYO-SAMUEL, Nadine is a Director of the company. Secretary CAVENDISH SECRETARIAL LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director STEWART, Harvey Stuart has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Publishing of learned journals".
ronbray Key Finiance
LIABILITIES
£32.53k
CASH
n/a
TOTAL ASSETS
£0.15k
All Financial Figures
Current Directors
Resigned Directors
Secretary
CAVENDISH SECRETARIAL LIMITED
Resigned: 29 August 2008
Appointed Date: 27 October 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 October 2000
Appointed Date: 24 October 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 October 2000
Appointed Date: 24 October 2000
Persons With Significant Control
Ms Nadine Aroyo-Samuel
Notified on: 9 February 2017
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
RONBRAY LIMITED Events
21 Feb 2017
Confirmation statement made on 12 February 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 October 2015
23 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
13 Jul 2015
Total exemption small company accounts made up to 31 October 2014
17 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
...
... and 45 more events
17 Jan 2001
Director resigned
17 Jan 2001
Secretary resigned
17 Jan 2001
New secretary appointed
06 Nov 2000
Registered office changed on 06/11/00 from: 6-8 underwood street london N1 7JQ
24 Oct 2000
Incorporation