RONLY GROUP LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 4QG

Company number 06288615
Status Active
Incorporation Date 21 June 2007
Company Type Private Limited Company
Address 3RD FLOOR 201, HAVERSTOCK HILL, LONDON, NW3 4QG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Cancellation of shares. Statement of capital on 21 December 2016 GBP 711,656 ; Purchase of own shares.. The most likely internet sites of RONLY GROUP LIMITED are www.ronlygroup.co.uk, and www.ronly-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Ronly Group Limited is a Private Limited Company. The company registration number is 06288615. Ronly Group Limited has been working since 21 June 2007. The present status of the company is Active. The registered address of Ronly Group Limited is 3rd Floor 201 Haverstock Hill London Nw3 4qg. . BALI, Nuri is a Director of the company. BEALE, Ashley Ross is a Director of the company. BROWN, Madaleine is a Director of the company. TELVI, Gerard Yeroham Erol is a Director of the company. Secretary AFNAIM, Robby has been resigned. Secretary TALLYSHAW SERVICES LIMITED has been resigned. Director AFNAIM, Robby has been resigned. Director PATTULLO, John Gilmour has been resigned. Director SABAN, Dan Isacco has been resigned. Director TALLYSHAW LIMITED has been resigned. Director YAHYA, Erol has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BALI, Nuri
Appointed Date: 05 October 2007
68 years old
Director
BEALE, Ashley Ross
Appointed Date: 20 December 2013
44 years old
Director
BROWN, Madaleine
Appointed Date: 20 December 2013
70 years old
Director
TELVI, Gerard Yeroham Erol
Appointed Date: 05 October 2007
71 years old

Resigned Directors

Secretary
AFNAIM, Robby
Resigned: 08 November 2011
Appointed Date: 05 October 2007
Secretary
TALLYSHAW SERVICES LIMITED
Resigned: 05 October 2007
Appointed Date: 21 June 2007
Director
AFNAIM, Robby
Resigned: 08 November 2011
Appointed Date: 05 October 2007
69 years old
Director
PATTULLO, John Gilmour
Resigned: 07 June 2013
Appointed Date: 15 November 2011
80 years old
Director
SABAN, Dan Isacco
Resigned: 01 November 2013
Appointed Date: 05 October 2007
69 years old
Director
TALLYSHAW LIMITED
Resigned: 05 October 2007
Appointed Date: 21 June 2007
Director
YAHYA, Erol
Resigned: 15 April 2009
Appointed Date: 05 October 2007
70 years old

RONLY GROUP LIMITED Events

19 Jan 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Jan 2017
Cancellation of shares. Statement of capital on 21 December 2016
  • GBP 711,656
19 Jan 2017
Purchase of own shares.
20 Sep 2016
Cancellation of shares. Statement of capital on 20 July 2016
  • GBP 762,250
24 Aug 2016
Resolutions
  • RES13 ‐ Approval for off market purchase of shares 19/07/2016
...
... and 51 more events
10 Oct 2007
New director appointed
10 Oct 2007
New secretary appointed;new director appointed
10 Oct 2007
Secretary resigned
10 Oct 2007
Registered office changed on 10/10/07 from: 15 wimpole street london W1G 9SY
21 Jun 2007
Incorporation

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