RONIN CAPITAL UK LIMITED
LONDON THAMES WESTMINSTER INVESTMENTS LIMITED IMPERIAL THAMES INVESTMENTS LIMITED TITANRADIO LIMITED

Hellopages » City of London » City of London » EC3R 7QR
Company number 04676229
Status Active
Incorporation Date 24 February 2003
Company Type Private Limited Company
Address TRICOR SUITE 4TH FLOOR, 50 MARK LANE, LONDON, EC3R 7QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of RONIN CAPITAL UK LIMITED are www.ronincapitaluk.co.uk, and www.ronin-capital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ronin Capital Uk Limited is a Private Limited Company. The company registration number is 04676229. Ronin Capital Uk Limited has been working since 24 February 2003. The present status of the company is Active. The registered address of Ronin Capital Uk Limited is Tricor Suite 4th Floor 50 Mark Lane London Ec3r 7qr. . GRIFFIN, James Connolly is a Director of the company. POOLER, Robert Edward is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Secretary MACDONALD SMITH, John Anthony has been resigned. Secretary SUMMA, Heidi Johanna has been resigned. Secretary BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MACDONALD SMITH, John Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GRIFFIN, James Connolly
Appointed Date: 10 June 2003
56 years old
Director
POOLER, Robert Edward
Appointed Date: 10 June 2003
56 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 28 October 2003
Appointed Date: 13 August 2003
Secretary
MACDONALD SMITH, John Anthony
Resigned: 01 June 2010
Appointed Date: 28 July 2004
Secretary
SUMMA, Heidi Johanna
Resigned: 13 August 2003
Appointed Date: 10 June 2003
Secretary
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 28 July 2004
Appointed Date: 28 October 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 June 2003
Appointed Date: 24 February 2003
Director
MACDONALD SMITH, John Anthony
Resigned: 01 June 2010
Appointed Date: 10 June 2003
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 June 2003
Appointed Date: 24 February 2003

Persons With Significant Control

Mr John Stafford Iii
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mr John Stafford Jr
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

RONIN CAPITAL UK LIMITED Events

08 Feb 2017
Confirmation statement made on 7 February 2017 with updates
05 May 2016
Full accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
03 Jun 2015
Full accounts made up to 31 December 2014
25 Feb 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
...
... and 70 more events
06 Aug 2003
New director appointed
29 Jul 2003
Director resigned
29 Jul 2003
Secretary resigned
21 Jul 2003
Company name changed titanradio LIMITED\certificate issued on 21/07/03
24 Feb 2003
Incorporation

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