RONIT CAPITAL SERVICES (UK) LTD
LONDON

Hellopages » Greater London » Westminster » W1S 2YX

Company number 08322649
Status Active
Incorporation Date 7 December 2012
Company Type Private Limited Company
Address 5TH FLOOR, 52 CONDUIT STREET, LONDON, W1S 2YX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Appointment of Wendy Gaze as a director on 1 January 2017; Confirmation statement made on 7 December 2016 with updates; Termination of appointment of Russell Burt as a director on 31 December 2016. The most likely internet sites of RONIT CAPITAL SERVICES (UK) LTD are www.ronitcapitalservicesuk.co.uk, and www.ronit-capital-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Ronit Capital Services Uk Ltd is a Private Limited Company. The company registration number is 08322649. Ronit Capital Services Uk Ltd has been working since 07 December 2012. The present status of the company is Active. The registered address of Ronit Capital Services Uk Ltd is 5th Floor 52 Conduit Street London W1s 2yx. . FLEURY, William is a Director of the company. GAZE, Wendy is a Director of the company. Director BURT, Russell has been resigned. Director GAZE, Nick has been resigned. The company operates in "Dormant Company".


Current Directors

Director
FLEURY, William
Appointed Date: 23 December 2014
60 years old
Director
GAZE, Wendy
Appointed Date: 01 January 2017
52 years old

Resigned Directors

Director
BURT, Russell
Resigned: 31 December 2016
Appointed Date: 14 February 2013
55 years old
Director
GAZE, Nick
Resigned: 23 December 2014
Appointed Date: 07 December 2012
53 years old

Persons With Significant Control

Mr Edward Misrahi
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

RONIT CAPITAL SERVICES (UK) LTD Events

10 Jan 2017
Appointment of Wendy Gaze as a director on 1 January 2017
10 Jan 2017
Confirmation statement made on 7 December 2016 with updates
06 Jan 2017
Termination of appointment of Russell Burt as a director on 31 December 2016
12 Dec 2016
Total exemption full accounts made up to 31 March 2016
04 Oct 2016
Statement of capital following an allotment of shares on 13 July 2016
  • GBP 1
  • USD 4,970,000
...
... and 20 more events
08 Mar 2013
Director's details changed for Mr Nick Gaze on 8 March 2013
08 Mar 2013
Registered office address changed from C/O Schulte Roth & Zabel International Llp Heathcoat House 20 Savile Row London W1S 3PR United Kingdom on 8 March 2013
14 Feb 2013
Appointment of Mr Russell Burt as a director
04 Feb 2013
Current accounting period extended from 31 December 2013 to 31 March 2014
07 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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