RONNIE LOVES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 05239315
Status Active
Incorporation Date 23 September 2004
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Termination of appointment of Rebecca Ammabel Becher as a secretary on 22 September 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of RONNIE LOVES LIMITED are www.ronnieloves.co.uk, and www.ronnie-loves.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ronnie Loves Limited is a Private Limited Company. The company registration number is 05239315. Ronnie Loves Limited has been working since 23 September 2004. The present status of the company is Active. The registered address of Ronnie Loves Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . NEWHOUSE, Ronnie Cooke is a Director of the company. Secretary BECHER, Rebecca Ammabel has been resigned. Secretary REALFF, Katherine Joanna has been resigned. Secretary SMITH, Emma Nanami has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
NEWHOUSE, Ronnie Cooke
Appointed Date: 23 September 2004
72 years old

Resigned Directors

Secretary
BECHER, Rebecca Ammabel
Resigned: 22 September 2016
Appointed Date: 10 October 2007
Secretary
REALFF, Katherine Joanna
Resigned: 10 October 2007
Appointed Date: 24 September 2006
Secretary
SMITH, Emma Nanami
Resigned: 24 September 2006
Appointed Date: 23 September 2004
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 23 September 2004
Appointed Date: 23 September 2004
Nominee Director
QA NOMINEES LIMITED
Resigned: 23 September 2004
Appointed Date: 23 September 2004

Persons With Significant Control

Rcn Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RONNIE LOVES LIMITED Events

28 Nov 2016
Confirmation statement made on 23 September 2016 with updates
28 Nov 2016
Termination of appointment of Rebecca Ammabel Becher as a secretary on 22 September 2016
05 Jul 2016
Accounts for a dormant company made up to 31 December 2015
19 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
10 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 35 more events
01 Oct 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Oct 2004
Director resigned
01 Oct 2004
Secretary resigned
01 Oct 2004
Registered office changed on 01/10/04 from: the studio, st nicholas close elstree herts. WD6 3EW
23 Sep 2004
Incorporation

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