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: 17/06/2026

Due 01/07/2027

On track

Industry

70100

Activities of head offices

Officers

Joe Sutton

secretary · Since 28/04/2026

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

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

James Eric Manning

secretary · Resigned 28/04/2026

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

ALLIANCE ASSURANCE COMPANY LIMITED.

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

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

Change History

status → active

2026-06-08

Active

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

post town → London

2026-06-08

LONDON