47 Ronver Road Limited (registration number 10716723) is a private limited company founded on 2017-04-08 in United Kingdom. This business is situated at 47 Ronver Road, London SE12 0NR. 47 Ronver Road Limited is operating under Standard Industrial Classification code: 68100 that means "buying and selling of own real estate".

Company details

Name 47 Ronver Road Limited
Number 10716723
Date of Incorporation: Saturday 8th April 2017
End of financial year: 30 April
Address: 47 Ronver Road, London, SE12 0NR
SIC code: 68100 - Buying and selling of own real estate

When it comes to the 3 directors that can be found in the above-mentioned enterprise, we can name: Benjamin B. (appointed on 24 September 2021), Katie H. (appointment date: 24 August 2021), Andrea R. (appointed on 12 June 2021). 2 secretaries are also there: Benjamin B. (appointed on 24 September 2021), Katie H. (appointed on 24 September 2021). The official register indexes 8 persons of significant control, namely: Katie H. has 1/2 or less of shares, Andrea R. has substantial control or influence, Sam S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-23 2023-04-30
Current Assets 4 - - - - -
Fixed Assets 6,000 - - - - -
Total Assets Less Current Liabilities 6,004 - - - - -
Number Shares Allotted - 4 4 4 4 4

People with significant control

Katie H.
24 September 2021
Nature of control: 25-50% shares
Andrea R.
12 June 2021
Nature of control: significiant influence or control
Sam S.
8 April 2017 - 24 September 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Katie A.
8 April 2017 - 24 September 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Alan T.
30 April 2019 - 21 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Gordon W.
24 April 2019 - 21 May 2021
Nature of control: 25-50% voting rights
25-50% shares
Edd M.
8 April 2017 - 29 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Alex S.
8 April 2017 - 29 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Dormant company accounts reported for the period up to Sunday 30th April 2023
filed on: 4th, January 2024 | accounts
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