RONGER PROPERTIES LIMITED
LONDON TERENCE ESTATES,LIMITED

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Company number 00322247
Status Active
Incorporation Date 23 December 1936
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RONGER PROPERTIES LIMITED are www.rongerproperties.co.uk, and www.ronger-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and twelve months. Ronger Properties Limited is a Private Limited Company. The company registration number is 00322247. Ronger Properties Limited has been working since 23 December 1936. The present status of the company is Active. The registered address of Ronger Properties Limited is 55 Baker Street London W1u 7eu. . LAZARUS, Berta is a Secretary of the company. LAZARUS, Andrew Trevor is a Director of the company. LAZARUS, Berta is a Director of the company. TAVIGNOT, Patricia Ann is a Director of the company. Director SADOW, Lena has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LAZARUS, Berta
Director
LAZARUS, Andrew Trevor
Appointed Date: 20 July 2012
67 years old
Director
LAZARUS, Berta

91 years old
Director
TAVIGNOT, Patricia Ann

89 years old

Resigned Directors

Director
SADOW, Lena
Resigned: 17 January 1997
115 years old

Persons With Significant Control

Mr Richard Henry Nicholas Jenkins
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Leon Gerald Lazarus
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Patricia Ann Tavignot
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RONGER PROPERTIES LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 2 August 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
10 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 27,370.5
10 Aug 2015
Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
...
... and 71 more events
15 Sep 1987
Return made up to 14/07/87; full list of members
30 Jan 1987
Return made up to 31/12/86; full list of members
09 Jan 1987
Full accounts made up to 31 March 1986
22 Nov 1960
Allotment of shares
08 Aug 1959
Alter mem and arts

RONGER PROPERTIES LIMITED Charges

2 February 1966
Inst of charge
Delivered: 23 February 1966
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Kepplestone, stanley road, eastbourne, sussex. Re-allotment…
31 August 1959
Inst of charge
Delivered: 11 September 1959
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: King edwards parade, keppleton/eastbourne title no. Eb 8505.
6 October 1954
Trust of charge
Delivered: 18 October 1954
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 190/196 brompton road, (even nos) and 1 to 5 (incl) taville…

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