ROPNER GRAY LIMITED
LONDON RAPNER GRAY LIMITED

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Company number 03927628
Status Active
Incorporation Date 17 February 2000
Company Type Private Limited Company
Address 9 BONHILL STREET, LONDON, UNITED KINGDOM, EC2A 4DJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 . The most likely internet sites of ROPNER GRAY LIMITED are www.ropnergray.co.uk, and www.ropner-gray.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ropner Gray Limited is a Private Limited Company. The company registration number is 03927628. Ropner Gray Limited has been working since 17 February 2000. The present status of the company is Active. The registered address of Ropner Gray Limited is 9 Bonhill Street London United Kingdom Ec2a 4dj. . ROPNER, Peter Gavin Malise is a Director of the company. Secretary ROPNER, Peter Gavin Malise has been resigned. Secretary THORPE, Phillip Arthur has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director GRAY, Richard William Bow has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
ROPNER, Peter Gavin Malise
Appointed Date: 01 March 2000
60 years old

Resigned Directors

Secretary
ROPNER, Peter Gavin Malise
Resigned: 23 February 2007
Appointed Date: 01 March 2000
Secretary
THORPE, Phillip Arthur
Resigned: 18 December 2015
Appointed Date: 23 February 2007
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 March 2000
Appointed Date: 17 February 2000
Director
GRAY, Richard William Bow
Resigned: 16 November 2007
Appointed Date: 01 March 2000
59 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 March 2000
Appointed Date: 17 February 2000

Persons With Significant Control

Mr Peter Gavin Malise Ropner
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ROPNER GRAY LIMITED Events

20 Mar 2017
Confirmation statement made on 17 February 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
05 Feb 2016
Total exemption small company accounts made up to 31 March 2015
07 Jan 2016
Termination of appointment of Phillip Arthur Thorpe as a secretary on 18 December 2015
...
... and 44 more events
18 Apr 2000
Secretary resigned
18 Apr 2000
Director resigned
17 Apr 2000
Ad 01/03/00--------- £ si 99@1=99 £ ic 1/100
08 Mar 2000
Company name changed rapner gray LIMITED\certificate issued on 09/03/00
17 Feb 2000
Incorporation

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