Company Information for

RONTEC PROPERTIES LIMITED

ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER,

Company Registration Number

09416745

Private Limited Company

Active

About Rontec Properties Ltd

RONTEC PROPERTIES LIMITED was founded on 2015-02-02 and has its registered office in London. The organisation's status is listed as "Active". Rontec Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

RONTEC PROPERTIES LIMITED

Legal Registered Office

ACRE HOUSE
11/15 WILLIAM ROAD
LONDON
NW1 3ER

Filing Information

Company Number	09416745
Date formed	2015-02-02
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/09/2023
Account next due	30/06/2025
Latest filing return	02/02/2016
Filing return next due	02/03/2017
Type of accounts	FULL

Last Datalog update:

2024-03-06 17:07:05

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Richard Jonathan Benson	Director	PROPERTY DIRECTOR	2015-07-07	UNITED KINGDOM
Alan Irving Goldman	Director	COMPANY DIRECTOR	2015-02-02	UNITED KINGDOM
Ian Samuel George Pogue	Director	ACCOUNTANT	2015-02-02	UNITED KINGDOM
Gerald Maurice Ronson	Director	DIRECTOR	2015-02-02	ENGLAND
Giles Nicholas Taylor	Director	MANAGING DIRECTOR	2016-11-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
William James Ahearn	Director	2015-02-02	2016-11-01

Related Directorships for Richard Jonathan Benson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Jonathan Benson	RONTEC GROUP LIMITED	Director	2017-10-03	CURRENT	2016-12-22	Active
Richard Jonathan Benson	RONTEC BENTINCK LIMITED	Director	2016-11-01	CURRENT	2011-10-27	Active
Richard Jonathan Benson	RONTEC LTD	Director	2016-11-01	CURRENT	2011-12-08	Active
Richard Jonathan Benson	RONTEC WATFORD SERVICES LIMITED	Director	2016-11-01	CURRENT	2011-12-08	Active
Richard Jonathan Benson	RONTEC PROPERTIES (NO.5) LIMITED	Director	2016-11-01	CURRENT	2015-02-10	Active
Richard Jonathan Benson	RONTEC PROPERTIES (NO.6) LIMITED	Director	2016-11-01	CURRENT	2015-02-10	Active
Richard Jonathan Benson	RONTEC PROPERTIES (NO.4) LIMITED	Director	2016-04-05	CURRENT	2015-02-10	Active
Richard Jonathan Benson	RONTEC PROPERTIES (NO.3) LIMITED	Director	2015-07-07	CURRENT	2015-02-10	Active
Richard Jonathan Benson	RONTEC PROPERTIES (NO.2) LIMITED	Director	2015-07-07	CURRENT	2015-02-10	Active
Richard Jonathan Benson	SNAX 24 LIMITED	Director	2015-01-01	CURRENT	1993-02-05	Active
Richard Jonathan Benson	CARDINAL POINT STRATEGIES EUROPE LTD	Director	2011-08-11	CURRENT	2011-08-11	Active - Proposal to Strike off
Richard Jonathan Benson	MACCABI GB	Director	2005-02-07	CURRENT	2003-05-09	Active

Related Directorships for Alan Irving Goldman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alan Irving Goldman	SNAX 24 PENSION TRUSTEES LIMITED	Director	2016-11-01	CURRENT	1993-05-13	Active
Alan Irving Goldman	RONTEC PROPERTIES (NO.3) LIMITED	Director	2015-02-10	CURRENT	2015-02-10	Active
Alan Irving Goldman	RONTEC PROPERTIES (NO.5) LIMITED	Director	2015-02-10	CURRENT	2015-02-10	Active
Alan Irving Goldman	RONTEC PROPERTIES (NO.6) LIMITED	Director	2015-02-10	CURRENT	2015-02-10	Active
Alan Irving Goldman	RONTEC PROPERTIES (NO.4) LIMITED	Director	2015-02-10	CURRENT	2015-02-10	Active
Alan Irving Goldman	RONTEC PROPERTIES (NO.2) LIMITED	Director	2015-02-10	CURRENT	2015-02-10	Active
Alan Irving Goldman	RONTEC BENTINCK LIMITED	Director	2014-08-08	CURRENT	2011-10-27	Active
Alan Irving Goldman	RONTEC ROADSIDE RETAIL LIMITED	Director	2014-07-14	CURRENT	2014-07-14	Active
Alan Irving Goldman	BENTINCK INVESTMENTS (CARRIED INTEREST) GP LIMITED	Director	2011-10-31	CURRENT	2011-06-10	Active
Alan Irving Goldman	SNAX 24 OVERSEAS LIMITED	Director	2009-05-18	CURRENT	2009-05-18	Active
Alan Irving Goldman	JCOSS CONSTRUCTION LIMITED	Director	2008-01-10	CURRENT	2008-01-10	Active
Alan Irving Goldman	JCOSS SPORTS LIMITED	Director	2008-01-10	CURRENT	2008-01-10	Active
Alan Irving Goldman	MANGOLD SERVICES LIMITED	Director	2004-07-13	CURRENT	1993-03-10	Dissolved 2018-07-24
Alan Irving Goldman	RONSON SERVICES LIMITED	Director	1993-09-09	CURRENT	1993-03-10	Active
Alan Irving Goldman	GMR CAPITAL LIMITED	Director	1993-05-18	CURRENT	1993-02-05	Active

Related Directorships for Ian Samuel George Pogue

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Samuel George Pogue	BE FUELCARDS LTD	Director	2017-08-03	CURRENT	1987-09-02	Active
Ian Samuel George Pogue	BE FUELCARDS HOLDINGS LIMITED	Director	2017-08-03	CURRENT	2010-06-07	Active
Ian Samuel George Pogue	DIESEL 24 LIMITED	Director	2017-08-03	CURRENT	2013-06-17	Active
Ian Samuel George Pogue	ACRE AVIATION LIMITED	Director	2017-07-31	CURRENT	2017-07-31	Active
Ian Samuel George Pogue	RONTEC GROUP LIMITED	Director	2016-12-22	CURRENT	2016-12-22	Active
Ian Samuel George Pogue	RONTEC PROPERTIES (NO.3) LIMITED	Director	2015-02-10	CURRENT	2015-02-10	Active
Ian Samuel George Pogue	RONTEC PROPERTIES (NO.5) LIMITED	Director	2015-02-10	CURRENT	2015-02-10	Active
Ian Samuel George Pogue	RONTEC PROPERTIES (NO.6) LIMITED	Director	2015-02-10	CURRENT	2015-02-10	Active
Ian Samuel George Pogue	RONTEC PROPERTIES (NO.4) LIMITED	Director	2015-02-10	CURRENT	2015-02-10	Active
Ian Samuel George Pogue	RONTEC PROPERTIES (NO.2) LIMITED	Director	2015-02-10	CURRENT	2015-02-10	Active
Ian Samuel George Pogue	RONTEC BENTINCK LIMITED	Director	2014-08-08	CURRENT	2011-10-27	Active
Ian Samuel George Pogue	RONTEC ROADSIDE RETAIL LIMITED	Director	2014-07-14	CURRENT	2014-07-14	Active
Ian Samuel George Pogue	RONTEC LTD	Director	2012-09-14	CURRENT	2011-12-08	Active
Ian Samuel George Pogue	THE RIGHT FUELCARD COMPANY LIMITED	Director	2011-12-15	CURRENT	2011-03-01	Active
Ian Samuel George Pogue	RONTEC WATFORD SERVICES LIMITED	Director	2011-12-08	CURRENT	2011-12-08	Active
Ian Samuel George Pogue	SNAX 24 OVERSEAS LIMITED	Director	2009-05-18	CURRENT	2009-05-18	Active
Ian Samuel George Pogue	RONSON CORPORATION LIMITED	Director	2008-11-19	CURRENT	2003-06-10	Active
Ian Samuel George Pogue	SNAX 24 GARAGE PROPERTIES LIMITED	Director	2007-01-31	CURRENT	1995-04-19	Active
Ian Samuel George Pogue	SNAX 24 PROPERTY CORPORATION LIMITED	Director	2007-01-31	CURRENT	2003-06-10	Active
Ian Samuel George Pogue	GMR CAPITAL INVESTMENTS LIMITED	Director	2007-01-31	CURRENT	2003-06-10	Active
Ian Samuel George Pogue	GMR CAPITAL LIMITED	Director	2004-04-26	CURRENT	1993-02-05	Active
Ian Samuel George Pogue	SNAX 24 INVESTMENTS LIMITED	Director	2003-05-20	CURRENT	2003-05-20	Active
Ian Samuel George Pogue	SNAX 24 PENSION TRUSTEES LIMITED	Director	1993-05-26	CURRENT	1993-05-13	Active
Ian Samuel George Pogue	SNAX 24 LIMITED	Director	1993-05-18	CURRENT	1993-02-05	Active
Ian Samuel George Pogue	RONSON CAPITAL LIMITED	Director	1993-05-18	CURRENT	1993-03-22	Active

Related Directorships for Gerald Maurice Ronson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gerald Maurice Ronson	RONTEC BENTINCK LIMITED	Director	2014-08-08	CURRENT	2011-10-27	Active
Gerald Maurice Ronson	RONTEC ROADSIDE RETAIL LIMITED	Director	2014-07-14	CURRENT	2014-07-14	Active
Gerald Maurice Ronson	RONTEC LTD	Director	2012-09-14	CURRENT	2011-12-08	Active
Gerald Maurice Ronson	RONTEC WATFORD SERVICES LIMITED	Director	2011-12-08	CURRENT	2011-12-08	Active
Gerald Maurice Ronson	THE JEWISH LEADERSHIP COUNCIL	Director	2006-03-14	CURRENT	2006-03-14	Active

Related Directorships for Giles Nicholas Taylor

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Giles Nicholas Taylor	RONTEC GROUP LIMITED	Director	2017-10-03	CURRENT	2016-12-22	Active
Giles Nicholas Taylor	RONTEC BENTINCK LIMITED	Director	2016-11-01	CURRENT	2011-10-27	Active
Giles Nicholas Taylor	RONTEC LTD	Director	2016-11-01	CURRENT	2011-12-08	Active
Giles Nicholas Taylor	RONTEC WATFORD SERVICES LIMITED	Director	2016-11-01	CURRENT	2011-12-08	Active
Giles Nicholas Taylor	RONTEC ROADSIDE RETAIL LIMITED	Director	2016-11-01	CURRENT	2014-07-14	Active
Giles Nicholas Taylor	RONTEC PROPERTIES (NO.3) LIMITED	Director	2016-11-01	CURRENT	2015-02-10	Active
Giles Nicholas Taylor	RONTEC PROPERTIES (NO.5) LIMITED	Director	2016-11-01	CURRENT	2015-02-10	Active
Giles Nicholas Taylor	RONTEC PROPERTIES (NO.6) LIMITED	Director	2016-11-01	CURRENT	2015-02-10	Active
Giles Nicholas Taylor	RONTEC PROPERTIES (NO.4) LIMITED	Director	2016-11-01	CURRENT	2015-02-10	Active
Giles Nicholas Taylor	RONTEC PROPERTIES (NO.2) LIMITED	Director	2016-11-01	CURRENT	2015-02-10	Active
Giles Nicholas Taylor	SNAX 24 LIMITED	Director	2006-04-01	CURRENT	1993-02-05	Active