Active - Proposal to Strike off
Company Information for RONSON CAPITAL PARTNERS LIMITED
2ND FLOOR 24 BROOK'S MEWS, MAYFAIR, LONDON, W1K 4EA,
|
Company Registration Number
07131094
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
RONSON CAPITAL PARTNERS LIMITED | |
Legal Registered Office | |
2ND FLOOR 24 BROOK'S MEWS MAYFAIR LONDON W1K 4EA Other companies in W1U | |
Company Number | 07131094 | |
---|---|---|
Company ID Number | 07131094 | |
Date formed | 2010-01-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/01/2016 | |
Return next due | 17/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-05 07:30:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RONSON CAPITAL PARTNERS (ONE) LIMITED | 2ND FLOOR 24 BROOK'S MEWS MAYFAIR LONDON W1K 4EA | Active - Proposal to Strike off | Company formed on the 2010-11-18 |
Officer | Role | Date Appointed |
---|---|---|
ABDUL SALLAM MOHAMED ABDULLAH AL MURSHIDI |
||
LISA DEBRA ALTHASEN |
||
JONATHAN SIMON GOLDSTEIN |
||
GERALD MAURICE RONSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WARITH AL KHARUSI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RONTEC GROUP LIMITED | Director | 2017-10-03 | CURRENT | 2016-12-22 | Active | |
RONTEC ROADSIDE RETAIL LIMITED | Director | 2014-09-30 | CURRENT | 2014-07-14 | Active | |
LISA RONSON HOME LIMITED | Director | 2014-03-18 | CURRENT | 2014-03-18 | Active | |
SNAX 24 OVERSEAS LIMITED | Director | 2010-11-22 | CURRENT | 2009-05-18 | Active | |
SNAX 24 GARAGE PROPERTIES LIMITED | Director | 2007-01-31 | CURRENT | 1995-04-19 | Active | |
SNAX 24 PROPERTY CORPORATION LIMITED | Director | 2003-07-04 | CURRENT | 2003-06-10 | Active | |
RONSON CORPORATION LIMITED | Director | 2003-07-04 | CURRENT | 2003-06-10 | Active | |
GMR CAPITAL INVESTMENTS LIMITED | Director | 2003-07-04 | CURRENT | 2003-06-10 | Active | |
SNAX 24 INVESTMENTS LIMITED | Director | 2003-05-20 | CURRENT | 2003-05-20 | Active | |
GMR CAPITAL LIMITED | Director | 1998-04-27 | CURRENT | 1993-02-05 | Active | |
SNAX 24 LIMITED | Director | 1998-04-27 | CURRENT | 1993-02-05 | Active | |
RONSON CAPITAL LIMITED | Director | 1998-04-27 | CURRENT | 1993-03-22 | Active | |
GDL (AYLESBURY) LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active - Proposal to Strike off | |
CAIN INTERNATIONAL ADVISERS LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
ORCHARD WHARF DEVELOPMENTS LIMITED | Director | 2016-09-27 | CURRENT | 2015-06-22 | Active | |
NORTH WOOLWICH ROAD DEVELOPMENTS LIMITED | Director | 2016-09-27 | CURRENT | 2015-06-24 | Active - Proposal to Strike off | |
GDL (ROMFORD) LIMITED | Director | 2016-08-17 | CURRENT | 2016-06-11 | Active | |
WESTGATE HOUSE DEVELOPMENTS LIMITED | Director | 2016-07-28 | CURRENT | 2016-03-22 | Active | |
SHAL (RESIDENTIAL) LIMITED | Director | 2016-05-14 | CURRENT | 2015-06-23 | Active | |
SHAL (NOMINEE) LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
SHAL (FREEHOLD) LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
GDL HOLDCO LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
GDL (WESTGATE HOUSE) LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Dissolved 2016-08-16 | |
TG ACQUISITIONS LIMITED | Director | 2016-02-22 | CURRENT | 2015-05-29 | Active | |
GDL (SUB 2) LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active - Proposal to Strike off | |
GDL (SUB 3) LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active - Proposal to Strike off | |
GDL (CREEKSIDE) LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active | |
GDL (LUTON) DEVELOPMENTS LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
CHIEF RABBINATE TRUST | Director | 2016-01-07 | CURRENT | 2002-12-11 | Active | |
JESSICA HOUSE DEVELOPMENTS LIMITED | Director | 2015-12-22 | CURRENT | 2015-12-21 | Active | |
GDL (SLOUGH DEVELOPMENTS) LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Active | |
CRANESHAW HOUSE LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-08 | Active - Proposal to Strike off | |
HOLNE INVESTMENTS LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
SAGER HOUSE (ALMEIDA) LIMITED | Director | 2015-08-17 | CURRENT | 2001-03-12 | Active | |
DAVIES STREET GP LIMITED | Director | 2015-08-14 | CURRENT | 2015-08-14 | Dissolved 2016-12-20 | |
DAVIES STREET MANAGEMENT LIMITED | Director | 2015-08-14 | CURRENT | 2015-08-14 | Active - Proposal to Strike off | |
CAIN HOY FINANCE LIMITED | Director | 2015-07-27 | CURRENT | 2014-03-05 | Active | |
CAIN HOY ENTERPRISES (U.K.) LIMITED | Director | 2015-07-20 | CURRENT | 2014-02-20 | Active - Proposal to Strike off | |
GDL (CHELTENHAM) HOLDINGS LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Active - Proposal to Strike off | |
HOLNE INVESTMENTS II LIMITED | Director | 2015-06-17 | CURRENT | 2015-06-17 | Dissolved 2016-12-20 | |
GDL (CHELTENHAM) LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active - Proposal to Strike off | |
STARBONES LIMITED | Director | 2015-06-10 | CURRENT | 2007-02-06 | Active | |
FAIRCHILD PLACE LIMITED | Director | 2015-05-22 | CURRENT | 2014-02-19 | Active | |
THE STAGE SHOREDITCH (COMMERCIAL TOWER) NOMINEE LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
THE STAGE SHOREDITCH (CURTAIN THEATRE) NOMINEE LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
THE STAGE SHOREDITCH (OFFICE SOUTH) NOMINEE LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
THE STAGE SHOREDITCH (OFFICE NORTH) NOMINEE LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
THE STAGE SHOREDITCH (PAVILION) NOMINEE LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
THE STAGE SHOREDITCH (THE TOWER) NOMINEE LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
THE STAGE SHOREDITCH (CONTAINERS) NOMINEE LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
THE STAGE SHOREDITCH DEVELOPMENT LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-28 | Active | |
THE STAGE SHOREDITCH RESIDENTIAL LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
THE STAGE SHOREDITCH (OFFICE NORTH) GP LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
THE STAGE SHOREDITCH (PAVILION) GP LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
THE STAGE SHOREDITCH (OFFICE SOUTH) GP LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
THE STAGE SHOREDITCH (THE TOWER) GP LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
THE STAGE SHOREDITCH MANAGEMENT LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
THE STAGE SHOREDITCH (COMMERCIAL TOWER) GP LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
THE STAGE SHOREDITCH (CONTAINERS) GP LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
THE STAGE SHOREDITCH (CURTAIN THEATRE) GP LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
SARENA HOLDINGS LIMITED | Director | 2015-04-02 | CURRENT | 2014-12-11 | Active | |
GALLIARD DEVELOPMENTS LIMITED | Director | 2014-10-10 | CURRENT | 2014-08-01 | Active | |
GDL (MILLHARBOUR) LIMITED | Director | 2014-10-10 | CURRENT | 2014-10-08 | Active | |
ACRE 1167 LIMITED | Director | 2014-02-10 | CURRENT | 2014-02-10 | Dissolved 2014-07-01 | |
JSG INVESTMENTS LIMITED | Director | 2012-11-05 | CURRENT | 2012-11-05 | Active | |
RIVERWALK HOUSE (NO. 1) LIMITED | Director | 2011-11-11 | CURRENT | 2011-10-31 | Dissolved 2016-10-18 | |
RCP CHILTERN STREET NOMINEE 1 LIMITED | Director | 2011-06-06 | CURRENT | 2011-04-11 | Active - Proposal to Strike off | |
RCP CHILTERN STREET NOMINEE 2 LIMITED | Director | 2011-06-06 | CURRENT | 2011-04-11 | Active - Proposal to Strike off | |
RONSON CAPITAL PARTNERS (ONE) LIMITED | Director | 2010-11-18 | CURRENT | 2010-11-18 | Active - Proposal to Strike off | |
M&C SAATCHI PLC | Director | 2010-05-04 | CURRENT | 2004-04-28 | Active | |
REGENT TWO LIMITED | Director | 2008-11-12 | CURRENT | 2003-09-24 | Dissolved 2014-12-05 | |
REGENT ONE LIMITED | Director | 2008-11-12 | CURRENT | 2003-09-24 | Dissolved 2014-12-05 | |
HERON (DEVONSHIRE ROW NO.1) LIMITED | Director | 2008-02-11 | CURRENT | 2000-12-21 | Dissolved 2014-12-05 | |
HLD PROPERTY HOLDINGS LIMITED | Director | 2008-02-11 | CURRENT | 2001-09-17 | Dissolved 2014-12-05 | |
MERCHANTS QUAY DEVELOPMENTS LIMITED | Director | 2008-02-11 | CURRENT | 1986-06-10 | Dissolved 2014-12-05 | |
HERON (QVS) INVESTMENTS LIMITED | Director | 2008-02-11 | CURRENT | 2001-01-16 | Dissolved 2014-12-05 | |
HERON CITY MANAGEMENTS LIMITED | Director | 2008-02-11 | CURRENT | 1999-04-16 | Dissolved 2014-12-05 | |
FIRST COMPUTER LIMITED | Director | 2008-02-11 | CURRENT | 1983-08-24 | Dissolved 2014-12-05 | |
HPC PROPERTY HOLDINGS LIMITED | Director | 2008-02-11 | CURRENT | 2001-09-17 | Dissolved 2014-12-05 | |
AMAFORD PROPERTIES LIMITED | Director | 2008-02-11 | CURRENT | 1971-07-30 | Dissolved 2014-12-05 | |
HERON (DEVONSHIRE HOUSE NO.1) LIMITED | Director | 2008-02-11 | CURRENT | 2000-12-21 | Dissolved 2016-02-20 |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Director's details changed for Ms Lisa Debra Althasen on 2023-07-06 | ||
CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
RPCH01 | Correction of a Director's date of birth incorrectly stated on incorporation / mr gerald maurice ronson | |
CH01 | Director's details changed for Ms Lisa Debra Althasen on 2021-07-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jonathan Simon Goldstein on 2020-11-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Gerald Maurice Ronson on 2019-09-10 | |
PSC04 | Change of details for Gerald Maurice Ronson as a person with significant control on 2019-09-10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/19 FROM 25 Grosvenor Street London W1K 4QN United Kingdom | |
CH01 | Director's details changed for Ms Lisa Debra Althasen on 2019-09-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/19 FROM Heron House 4 Bentinck Street London W1U 2EF | |
CH01 | Director's details changed for Mr Jonathan Simon Goldstein on 2018-09-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jonathan Simon Goldstein on 2017-01-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 20/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Ms Lisa Debra Ronson on 2015-06-08 | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 20/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 20/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 20/01/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WARITH AL KHARUSI | |
AP01 | DIRECTOR APPOINTED ABDUL SALLAM MOHAMED ABDULLAH AL MURSHIDI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA DEBRA RONSON / 24/08/2012 | |
AR01 | 20/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA DEBRA RONSON / 01/01/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 20/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED WARITH AL KHARUSI | |
AP01 | DIRECTOR APPOINTED MS LISA DEBRA RONSON | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 17/12/2010 | |
SH01 | 17/12/10 STATEMENT OF CAPITAL GBP 99 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD MAURICE RONSON / 27/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM HERON HOUSE 4 BENTINCK STREET LONDON W1U 2EF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GOLDSTEIN / 27/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/2010 FROM HERON HOUSE 4 BENTINCK STREET LONDON W1U 2EF | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM RONSON CAPITAL PARTNERS LIMITED HERON HOUSE 19 MARYLEBONE ROAD LONDON NW1 5JL UNITED KINGDOM | |
AA01 | CURRSHO FROM 31/01/2011 TO 31/12/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
RONSON CAPITAL PARTNERS LIMITED owns 1 domain names.
ronsoncp.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as RONSON CAPITAL PARTNERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |