RONIN ONE SA LTD
LONDON

Hellopages » Greater London » Westminster » SW7 1EE

Company number 10001036
Status Active
Incorporation Date 11 February 2016
Company Type Private Limited Company
Address 4 MONTPELIER STREET, UNIT 14, LONDON, ENGLAND, SW7 1EE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 4 Montpelier Street Unit 14 London SW7 1EE on 23 March 2017; Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 2 March 2017. The most likely internet sites of RONIN ONE SA LTD are www.roninonesa.co.uk, and www.ronin-one-sa.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Ronin One Sa Ltd is a Private Limited Company. The company registration number is 10001036. Ronin One Sa Ltd has been working since 11 February 2016. The present status of the company is Active. The registered address of Ronin One Sa Ltd is 4 Montpelier Street Unit 14 London England Sw7 1ee. . SHIRAZI, Babak is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
SHIRAZI, Babak
Appointed Date: 11 February 2016
66 years old

Persons With Significant Control

Mr Babak Shirazi
Notified on: 14 February 2017
66 years old
Nature of control: Ownership of shares – 75% or more

RONIN ONE SA LTD Events

24 Mar 2017
Confirmation statement made on 20 March 2017 with updates
23 Mar 2017
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 4 Montpelier Street Unit 14 London SW7 1EE on 23 March 2017
02 Mar 2017
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 2 March 2017
02 Mar 2017
Registered office address changed from 4 Montpelier Street Unit 14 London SW7 1EE England to 20-22 Wenlock Road London N1 7GU on 2 March 2017
02 Mar 2017
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 2 March 2017
...
... and 1 more events
10 Feb 2017
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 10 February 2017
14 Jan 2017
Registered office address changed from 4 Montpelier Street Unit 14 London SW7 1EE England to 20-22 Wenlock Road London N1 7GU on 14 January 2017
08 Dec 2016
Registration of charge 100010360001, created on 6 December 2016
29 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
11 Feb 2016
Incorporation
Statement of capital on 2016-02-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

RONIN ONE SA LTD Charges

6 December 2016
Charge code 1000 1036 0001
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 19 & 20 surrey street brighton land registry number…

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