RONTEC PROPERTIES (NO.2) LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3ER

Company number 09432851
Status Active
Incorporation Date 10 February 2015
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, UNITED KINGDOM, NW1 3ER
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Appointment of Giles Nicholas Taylor as a director on 1 November 2016; Termination of appointment of William James Ahearn as a director on 1 November 2016. The most likely internet sites of RONTEC PROPERTIES (NO.2) LIMITED are www.rontecpropertiesno2.co.uk, and www.rontec-properties-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Rontec Properties No 2 Limited is a Private Limited Company. The company registration number is 09432851. Rontec Properties No 2 Limited has been working since 10 February 2015. The present status of the company is Active. The registered address of Rontec Properties No 2 Limited is Acre House 11 15 William Road London United Kingdom Nw1 3er. . BENSON, Richard Jonathan 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, Gerald Maurice is a Director of the company. TAYLOR, Giles Nicholas is a Director of the company. Director AHEARN, William James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BENSON, Richard Jonathan
Appointed Date: 07 July 2015
62 years old
Director
GOLDMAN, Alan Irving
Appointed Date: 10 February 2015
81 years old
Director
POGUE, Ian Samuel George
Appointed Date: 10 February 2015
67 years old
Director
RONSON, Gerald Maurice
Appointed Date: 10 February 2015
86 years old
Director
TAYLOR, Giles Nicholas
Appointed Date: 01 November 2016
58 years old

Resigned Directors

Director
AHEARN, William James
Resigned: 01 November 2016
Appointed Date: 10 February 2015
73 years old

Persons With Significant Control

Rontec Investments Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RONTEC PROPERTIES (NO.2) LIMITED Events

21 Feb 2017
Confirmation statement made on 10 February 2017 with updates
03 Nov 2016
Appointment of Giles Nicholas Taylor as a director on 1 November 2016
03 Nov 2016
Termination of appointment of William James Ahearn as a director on 1 November 2016
24 Jun 2016
Full accounts made up to 30 September 2015
12 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
...
... and 2 more events
09 Jul 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Jun 2015
Registration of charge 094328510001, created on 22 June 2015
11 Mar 2015
Director's details changed for Mr William James Ahearn on 6 March 2015
12 Feb 2015
Current accounting period shortened from 28 February 2016 to 30 September 2015
10 Feb 2015
Incorporation
Statement of capital on 2015-02-10
  • GBP 1

RONTEC PROPERTIES (NO.2) LIMITED Charges

8 January 2016
Charge code 0943 2851 0002
Delivered: 8 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold land being land on the south side of park row…
22 June 2015
Charge code 0943 2851 0001
Delivered: 24 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (Acting as Security Agent)
Description: T/No's WT96489 LL139026 EX446935 BM169670 DY402470 TY176964…

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