RONSON CAPITAL LIMITED
LONDON SNAX 24 MANAGEMENTS LIMITED

Hellopages » Greater London » Camden » NW1 3ER
Company number 02802263
Status Active
Incorporation Date 22 March 1993
Company Type Private Limited Company
Address ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Director's details changed for Nicole Julia Ronson-Allalouf on 6 February 2017; Appointment of Gail Ronson as a director on 1 February 2017. The most likely internet sites of RONSON CAPITAL LIMITED are www.ronsoncapital.co.uk, and www.ronson-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Ronson Capital Limited is a Private Limited Company. The company registration number is 02802263. Ronson Capital Limited has been working since 22 March 1993. The present status of the company is Active. The registered address of Ronson Capital Limited is Acre House 11 15 William Road London Nw1 3er. . POGUE, Ian Samuel George is a Secretary of the company. ALTHASEN, Lisa is a Director of the company. GOLDMAN, Alan Irving is a Director of the company. POGUE, Ian Samuel George is a Director of the company. RONSON, Gail, Dame is a Director of the company. RONSON, Gerald Maurice is a Director of the company. RONSON, Hayley Victoria is a Director of the company. RONSON-ALLALOUF, Nicole Julia is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Nominee Secretary WESTLEX REGISTRARS LIMITED has been resigned. Director AHEARN, William James has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director EVANS, Keith Richard has been resigned. Director MARX, Michael Henry has been resigned. Director RONSON, Lisa Debra has been resigned. Director WARNER, David Peter has been resigned. Nominee Director WESTLEX REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
POGUE, Ian Samuel George
Appointed Date: 18 May 1993
Director
ALTHASEN, Lisa
Appointed Date: 27 April 1998
57 years old
Director
GOLDMAN, Alan Irving
Appointed Date: 18 May 1993
82 years old
Director
POGUE, Ian Samuel George
Appointed Date: 18 May 1993
67 years old
Director
RONSON, Gail, Dame
Appointed Date: 01 February 2017
79 years old
Director
RONSON, Gerald Maurice
Appointed Date: 18 May 1993
86 years old
Director
RONSON, Hayley Victoria
Appointed Date: 14 December 2004
52 years old
Director
RONSON-ALLALOUF, Nicole Julia
Appointed Date: 01 January 1997
54 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 22 April 1993
Appointed Date: 22 March 1993
Nominee Secretary
WESTLEX REGISTRARS LIMITED
Resigned: 18 May 1993
Appointed Date: 22 April 1993
Director
AHEARN, William James
Resigned: 01 November 2016
Appointed Date: 18 May 1993
73 years old
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 22 April 1993
Appointed Date: 22 March 1993
35 years old
Director
EVANS, Keith Richard
Resigned: 05 October 2001
Appointed Date: 23 April 2001
65 years old
Director
MARX, Michael Henry
Resigned: 16 November 1993
Appointed Date: 18 May 1993
78 years old
Director
RONSON, Lisa Debra
Resigned: 01 January 1997
Appointed Date: 01 April 1994
57 years old
Director
WARNER, David Peter
Resigned: 30 November 2012
Appointed Date: 01 April 1996
72 years old
Nominee Director
WESTLEX REGISTRARS LIMITED
Resigned: 18 May 1993
Appointed Date: 22 April 1993

Persons With Significant Control

Gail Ronson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Gerald Maurice Ronson
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Lisa Debra Althasen
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Alan Irving Goldman
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

RONSON CAPITAL LIMITED Events

29 Mar 2017
Confirmation statement made on 22 March 2017 with updates
24 Feb 2017
Director's details changed for Nicole Julia Ronson-Allalouf on 6 February 2017
09 Feb 2017
Appointment of Gail Ronson as a director on 1 February 2017
03 Nov 2016
Termination of appointment of William James Ahearn as a director on 1 November 2016
14 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 10,000
...
... and 90 more events
29 Apr 1993
Secretary resigned;new secretary appointed
29 Apr 1993
Director resigned;new director appointed
26 Apr 1993
Registered office changed on 26/04/93 from: 120 east road london N1 6AA
22 Apr 1993
Company name changed raywage LIMITED\certificate issued on 22/04/93
22 Mar 1993
Incorporation

Similar Companies

RONSON B. LTD RONSON BUILDING DESIGN LIMITED RONSON CAPITAL PARTNERS (ONE) LIMITED RONSON CAPITAL PARTNERS LIMITED RONSON CATERING EQUIPMENT SERVICES LIMITED RONSON CONSTRUCTION LIMITED RONSON CORPORATION LIMITED