RONCHETTI & CO. LIMITED
12 HELMET ROW, LONDON EC1V 3QJ- Active
- Private Limited Company
- Company No. 00845242
- Last Updated: 01 Mar 2024
Company Profile
RONCHETTI & CO. LIMITED was incorporated on Friday, April 9, 1965 as a Private Limited Company with registered address in LONDON. RONCHETTI & CO. LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 59 years 10 months and 14 days.
| Name | RONCHETTI & CO. LIMITED |
|---|---|
| Company number | 00845242 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 1965 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Adalgisa Domenica Teuma Nationality: English |
Dates: Thursday, April 13, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Luigi Ronchetti Nationality: Italian |
Dates: Thursday, April 13, 2017 - Tuesday, January 15, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Anna Maria Ronchetti Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 12, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Anna Maria Ronchetti Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 12, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Luigi Ronchetti Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 12, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Luigi Ronchetti Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Tuesday, January 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 May 2017 |
| Last confirmation statement dated | 24 April 2016 |
Mortgages
No mortgages have been registered against RONCHETTI & CO. LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RONCHETTI & CO. LIMITED | 09 Apr 1965 |