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Ronson Services Limited

02798282

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 10/03/1993

Previously known as

Alnery No. 1269 Limited · until 20/09/1993

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/06/2026

Due 01/07/2027

On track

Industry

82990
Other business support service activities

Officers

Sir Gerald Maurice Ronson

director · Since 09/09/1993

DIRECTOR

BRITISH · UNITED KINGDOM · Age 87

Also on 17 other boards

Mr Alan Irving Goldman

director · Since 09/09/1993

DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Dame Gail Ronson

director · Since 20/09/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Mr Joe Sutton

director · Since 09/10/2024

CHARTERED ACCOUNTANT

IRISH · UNITED KINGDOM · Age 65

Also on 24 other boards

Joe Sutton

secretary · Since 28/04/2026

Alan Irving Goldman

director · Since 09/09/1993

British · United Kingdom · Age 82

Gerald Maurice Ronson

director · Since 09/09/1993

British · United Kingdom · Age 87

Gail Ronson

director · Since 20/09/2002

British · United Kingdom · Age 80

Joe Sutton

director · Since 09/10/2024

Irish · United Kingdom · Age 65

Joe Sutton

secretary · Since 28/04/2026

Former

Alnery Incorporations No 2 Limited

corporate nominee director · Resigned 09/09/1993

Alnery Incorporations No 1 Limited

corporate nominee secretary · Resigned 10/03/1994

Alnery Incorporations No 1 Limited

corporate nominee director · Resigned 10/03/1994

Neil Parsons

secretary · Resigned 27/09/1996

Heron Nominee Shareholdings Limited

corporate director · Resigned 03/06/1997

Mark Stephen Fenchelle

secretary · Resigned 31/12/1999

Steven Andrew Brown

secretary · Resigned 08/08/2000

Christopher John Morton

secretary · Resigned 01/08/2002

Lionel Harvey Zeltser

secretary · Resigned 30/03/2018

James Eric Manning

secretary · Resigned 28/04/2026

James Eric Manning

secretary · Resigned 28/04/2026

Persons with Significant Control

Heron Corporation

75–100% shares
75–100% votes
Appoint directors

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

Reg: 00828750 · Companies House · Unlimited With Shares

Notified 06/04/2016

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line12nd Floor 24 Brook's Mews
2026-07-20

2ND FLOOR 24 BROOK'S MEWS

post townLondon
2026-07-20

LONDON