Ronex Properties Limited

00643555

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2nd Floor 24 Brook's Mews, Mayfair, London, W1K 4EA

Incorporated 02/12/1959

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/06/2025

Due 01/07/2026

On track

Industry

70100

Activities of head offices

Officers

Gerald Maurice Ronson

director · Since 31/12/1993

British · United Kingdom · Age 87

James Eric Manning

secretary · Since 30/03/2018

Joe Sutton

director · Since 19/12/2018

Irish · United Kingdom · Age 65

Former

Sarah Isabel Hampton

secretary · Resigned 31/03/1993

Roger Clive Howson

director · Resigned 31/03/1993

Michael Henry Marx

director · Resigned 31/12/1993

Paul Sellars

director · Resigned 29/04/1994

Neil Parsons

secretary · Resigned 27/09/1996

Mark Stephen Fenchelle

secretary · Resigned 31/12/1999

Steven Andrew Brown

secretary · Resigned 08/08/2000

Christopher John Morten

secretary · Resigned 01/08/2002

Alan Irving Goldman

director · Resigned 01/10/2003

Daniel John Kitchen

director · Resigned 11/02/2008

Jonathan Simon Goldstein

director · Resigned 31/12/2013

Daniel Simon Samson

director · Resigned 30/11/2016

Lionel Harvey Zeltser

secretary · Resigned 30/03/2018

Peter Thomas Griffith Woolley

director · Resigned 19/12/2018

Persons with Significant Control

Bonivir Investments Limited

75–100% shares

75–100% votes

Appoint directors

2nd Floor, 24 Brook's Mews, London, W1K 4EA

Reg: 02480183 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 08/10/1993Registered 27/10/1993Satisfied 28/10/1995

charge

satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITEDE SECURED PARTIES)(AS HEAD OFFICE SECURITY TRUSTEE ON BEHAL

Created 08/10/1993Registered 27/10/1993Satisfied 28/10/1995

charge

satisfied

BARCLAYS BANK PLC

Created 08/10/1993Registered 27/10/1993Satisfied 28/10/1995

charge

satisfied

ALNERY NO. 1283 LIMITED

Created 08/10/1993Registered 27/10/1993Satisfied 28/10/1995

charge

satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITEDAS HEAD OFFICE SECURITY TRUSTEE

Created 06/10/1993Registered 14/10/1993Satisfied 26/04/1995

charge

satisfied

BARCLAYS BANK PLC

Created 24/09/1993Registered 14/10/1993Satisfied 28/10/1995

charge

satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED(AS HEAD OFFICE SECURITY TRUSTEE)

Created 06/10/1993Registered 14/10/1993Satisfied 28/10/1995

charge

satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 06/10/1993Registered 14/10/1993Satisfied 26/04/1995

charge

satisfied

ALNERY NO. 1283 LIMITED

Created 24/09/1993Registered 14/10/1993Satisfied 28/10/1995

charge

satisfied

BARCLAYS BANK PLC

Created 27/09/1993Registered 14/10/1993Satisfied 19/04/1995

charge

satisfied

ALNERY NO. 1283 LIMITED

Created 27/09/1993Registered 14/10/1993Satisfied 19/04/1995

charge

satisfied

BARCLAYS BANK PLC

Created 24/09/1993Registered 14/10/1993Satisfied 28/10/1995

charge

satisfied

BARCLAYS BANK PLC

Created 27/09/1993Registered 14/10/1993Satisfied 19/04/1995

charge

satisfied

BARCLAYS BANK PLC

Created 27/09/1993Registered 14/10/1993Satisfied 19/04/1995

charge

satisfied

ALNERY NO.1283 LIMITED

Created 27/09/1993Registered 14/10/1993Satisfied 19/04/1995

charge

satisfied

BARCLAYS BANK PLC

Created 27/09/1993Registered 14/10/1993Satisfied 19/04/1995

charge

satisfied

BARCLAYS BANK PLC

Created 24/09/1993Registered 08/10/1993Satisfied 13/04/1995

charge

satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITEDAS TRUSTEE ON BEHALF OF THE SECURED PARTIES

Created 24/09/1993Registered 08/10/1993Satisfied 13/04/1995

charge

satisfied

BARCLAYS BANK PLC

Created 24/09/1993Registered 08/10/1993Satisfied 06/02/1995

charge

satisfied

ALNERY NO. 1283 LIMITED

Created 24/09/1993Registered 08/10/1993Satisfied 13/04/1995

charge

satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 11/11/1987Registered 16/11/1987Satisfied 18/05/1989

charge

satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 22/09/1987Registered 28/09/1987Satisfied 18/05/1989

charge

satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 26/04/1984Registered 27/04/1984Satisfied 18/05/1989

charge

satisfied

ALLIANCE ASSURANCE COMPANY LIMITED.

Created 04/06/1965Registered 14/04/1983Satisfied 13/10/1989

charge

satisfied

ALLIANCE ASSURANCE COMPANY LIMITED.

Created 23/08/1971Registered 14/04/1983Satisfied 13/10/1989

charge

satisfied

ALLIANCE ASSURANCE COMPANY LIMITED.

Created 04/06/1965Registered 14/04/1983

charge

satisfied

ALL IANCE ASSURANCE COMPANY LIMITED.

Created 23/08/1971Registered 14/04/1983Satisfied 13/10/1989

charge

satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 04/06/1965Registered 14/04/1983Satisfied 13/10/1989

charge

satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 29/04/1981Registered 11/09/1981Satisfied 18/05/1989

charge

satisfied

SHELL U.K LTD

Created 27/08/1981Registered 02/09/1981

charge

satisfied

ALLIANCE ASSURANCE CO. LIMITED.

Created 31/01/1979Registered 27/10/1980

charge

satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 31/01/1979Registered 07/02/1979Satisfied 25/02/2014

charge

satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 31/01/1979Registered 07/02/1979Satisfied 25/02/2014

charge

satisfied

ALLIANCE ASSURANCE CO. LTD

Created 28/01/1965Registered 03/02/1965Satisfied 03/09/1992

Change History

officer appointed → MANNING, James Eric

2026-06-08

officer appointed → RONSON, Gerald Maurice, Sir

2026-06-08

officer appointed → SUTTON, Joe

2026-06-08

status → active

2026-06-08

Active

post town → London

2026-06-08

LONDON

type → ltd

2026-06-08

Private Limited Company

address line1 → 2nd Floor 24 Brook's Mews

2026-06-08

2ND FLOOR 24 BROOK'S MEWS