RONSON CAPITAL LIMITED
ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON NW1 3ER- Active
- Private Limited Company
- Company No. 02802263
- Last Updated: 01 Mar 2024
Company Profile
RONSON CAPITAL LIMITED was incorporated on Monday, March 22, 1993 as a Private Limited Company with registered address in LONDON. RONSON CAPITAL LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 31 years 7 months and 21 days.
| Name | RONSON CAPITAL LIMITED |
|---|---|
| Company number | 02802263 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER |
|---|---|
| Country Of Origin |
Map based on PostCode
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 |
|---|---|
| Mr Ian Isaac Rosenblatt Nationality: British |
Dates: Friday, December 14, 2018 - present
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
|
| Mr Marc Sulman Zilkha Nationality: Swiss |
Dates: Friday, December 14, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Lisa Debra Althasen Nationality: British |
Dates: Friday, December 14, 2018 - present
ownership of shares 50 to 75 percent
|
| Harvey Murray Soning Nationality: British |
Dates: Wednesday, December 20, 2017 - Friday, June 30, 2023
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
|
| Gail Ronson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Alan Irving Goldman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Lisa Debra Althasen Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 20, 2017
ownership of shares 25 to 50 percent as trust
|
| Gerald Maurice Ronson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (229 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 19 April 2017 |
| Last confirmation statement dated | 22 March 2016 |
Mortgages
No mortgages have been registered against RONSON CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RONSON CAPITAL LIMITED | 22 Mar 1993 |
| SNAX 24 MANAGEMENTS LIMITED | 01 Oct 2014 |