RONTEC INVESTMENTS LLP
LONDON

Hellopages » Greater London » Camden » NW1 3ER

Company number OC365421
Status Active
Incorporation Date 10 June 2011
Company Type Limited Liability Partnership
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Annual return made up to 10 June 2016; Member's details changed for Rontec Group (Jersey) Limited on 29 April 2016; Full accounts made up to 30 September 2015. The most likely internet sites of RONTEC INVESTMENTS LLP are www.rontecinvestments.co.uk, and www.rontec-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Rontec Investments Llp is a Limited Liability Partnership. The company registration number is OC365421. Rontec Investments Llp has been working since 10 June 2011. The present status of the company is Active. The registered address of Rontec Investments Llp is Acre House 11 15 William Road London Nw1 3er. . RONTEC GROUP (JERSEY) LIMITED is a LLP Designated Member of the company. SNAX 24 GARAGE PROPERTIES LIMITED is a LLP Designated Member of the company. BENTICK INVESTMENTS (CARRIED INTEREST) GP LIMITED is a LLP Member of the company. RONPARTNERS LLP is a LLP Member of the company. LLP Designated Member INVESTEC INVESTMENTS (UK) LIMITED has been resigned. LLP Designated Member SNAX 24 LIMITED has been resigned. LLP Member GOLDSTEIN, Jonathan Simon has been resigned. LLP Member RONSON, Gerald Maurice has been resigned. LLP Member RONSON, Lisa Debra has been resigned. LLP Member RONSON, Nicole Julia has been resigned. LLP Member BARNETT WADDINGHAM TRUSTEES LIMITED has been resigned. LLP Member BARNETT WADDINGHAM TRUSTEES LIMITED, GERALD MAURICE RONSON, LISA DEBRA RONSON AND NICOLE JULIA RONSON (AS TRUSTEES OF THE SHOREDITCH PENSION SCHEME) has been resigned. LLP Member BOWWOD INVESTMENTS LLP has been resigned.


Current Directors

LLP Designated Member
RONTEC GROUP (JERSEY) LIMITED
Appointed Date: 08 August 2014

LLP Designated Member
SNAX 24 GARAGE PROPERTIES LIMITED
Appointed Date: 21 June 2011

LLP Member
BENTICK INVESTMENTS (CARRIED INTEREST) GP LIMITED
Appointed Date: 31 October 2011

LLP Member
RONPARTNERS LLP
Appointed Date: 31 October 2011

Resigned Directors

LLP Designated Member
INVESTEC INVESTMENTS (UK) LIMITED
Resigned: 08 August 2014
Appointed Date: 10 June 2011

LLP Designated Member
SNAX 24 LIMITED
Resigned: 21 June 2011
Appointed Date: 10 June 2011

LLP Member
GOLDSTEIN, Jonathan Simon
Resigned: 08 August 2014
Appointed Date: 31 October 2011
59 years old

LLP Member
RONSON, Gerald Maurice
Resigned: 31 October 2011
Appointed Date: 31 October 2011
86 years old

LLP Member
RONSON, Lisa Debra
Resigned: 31 October 2011
Appointed Date: 31 October 2011
57 years old

LLP Member
RONSON, Nicole Julia
Resigned: 31 October 2011
Appointed Date: 31 October 2011
53 years old

LLP Member
BARNETT WADDINGHAM TRUSTEES LIMITED
Resigned: 31 October 2011
Appointed Date: 31 October 2011


LLP Member
BOWWOD INVESTMENTS LLP
Resigned: 08 August 2014
Appointed Date: 31 October 2011

RONTEC INVESTMENTS LLP Events

15 Jun 2016
Annual return made up to 10 June 2016
13 Jun 2016
Member's details changed for Rontec Group (Jersey) Limited on 29 April 2016
01 Apr 2016
Full accounts made up to 30 September 2015
08 Jul 2015
Annual return made up to 10 June 2015
29 Jun 2015
Termination of appointment of Barnett Waddingham Trustees Limited, Gerald Maurice Ronson, Lisa Debra Ronson and Nicole Julia Ronson (As Trustees of the Shoreditch Pension Scheme) as a member on 23 June 2015
...
... and 27 more events
09 Nov 2011
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
08 Sep 2011
Current accounting period extended from 30 June 2012 to 30 September 2012
30 Jun 2011
Appointment of Snax 24 Garage Properties Limited as a member
30 Jun 2011
Termination of appointment of Snax 24 Limited as a member
10 Jun 2011
Incorporation of a limited liability partnership

RONTEC INVESTMENTS LLP Charges

31 October 2011
Security interest agreement
Delivered: 9 November 2011
Status: Satisfied on 15 April 2014
Persons entitled: Investec Bank PLC (The Security Agent)
Description: Assigned title to the collateral and by way of assignment…