Active
Company Information for RONEVSORG HOTEL OPERATING COMPANY LIMITED
3 MORE LONDON RIVERSIDE, 4TH FLOOR, LONDON, SE1 2AQ,
|
Company Registration Number
04967242
Private Limited Company
Active |
Company Name | |
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RONEVSORG HOTEL OPERATING COMPANY LIMITED | |
Legal Registered Office | |
3 MORE LONDON RIVERSIDE 4TH FLOOR LONDON SE1 2AQ Other companies in W1S | |
Company Number | 04967242 | |
---|---|---|
Company ID Number | 04967242 | |
Date formed | 2003-11-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-07 19:03:43 |
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Officer | Role | Date Appointed |
---|---|---|
FIRST NAMES SECRETARIES (GB) LIMITED |
||
BEN DI BENEDETTO |
||
DANI MURRAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
INTERTRUST (UK) LIMITED |
Company Secretary | ||
MAURICE ALEXANDER KALSBEEK |
Director | ||
CORAL SUZANNE BIDEL |
Director | ||
CITCO MANAGEMENT (UK) LIMITED |
Company Secretary | ||
BRIDGETT REGINA PRICE |
Director | ||
PAUL ADRIAN SIMMONS |
Director | ||
CYNTHIA ANNE BRAAK |
Director | ||
JURGEN HERMANN GIESBERT |
Director | ||
KATHLEEN KELLY OBERG |
Director | ||
JOHN HEALY |
Director | ||
JOHANNES-WILLEM DEN RIDDER |
Director | ||
HENRY HEAVENER DAVIES |
Director | ||
JOHN ALAN COUGHTRIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DIPF AFRICA LIMITED | Company Secretary | 2018-05-24 | CURRENT | 2018-01-25 | Active | |
ATTENTI EM UK LTD | Company Secretary | 2018-05-22 | CURRENT | 2017-07-14 | Active | |
CULINARY CONCEPTS (LEICESTER SQUARE) LIMITED | Company Secretary | 2018-02-16 | CURRENT | 2010-03-22 | Active - Proposal to Strike off | |
GH HOTEL OPERATING COMPANY LIMITED | Company Secretary | 2018-02-16 | CURRENT | 2003-11-26 | Active | |
MARRIOTT INTERNATIONAL DESIGN & CONSTRUCTION SERVICES, INC. | Company Secretary | 2018-02-16 | CURRENT | 2004-01-05 | Active | |
ABERDEEN HOTEL LIMITED | Company Secretary | 2018-02-16 | CURRENT | 2013-01-31 | Active | |
SHERATON HOTELS (ENGLAND) LIMITED | Company Secretary | 2018-02-16 | CURRENT | 1964-07-22 | Active | |
MARRIOTT HOTELS LIMITED | Company Secretary | 2018-02-16 | CURRENT | 1975-11-28 | Active | |
MARRIOTT HOTELS AND CATERING (HOLDINGS) LIMITED | Company Secretary | 2018-02-16 | CURRENT | 1979-01-29 | Active - Proposal to Strike off | |
MARRIOTT HOTELS INTERNATIONAL LIMITED | Company Secretary | 2018-02-16 | CURRENT | 1982-10-26 | Active | |
THE RITZ-CARLTON HOTEL LIMITED | Company Secretary | 2018-02-16 | CURRENT | 1988-04-11 | Active - Proposal to Strike off | |
SHERATON HOTELS (U.K.) LIMITED | Company Secretary | 2018-02-16 | CURRENT | 1995-10-17 | Active | |
MARRIOTT UK GROUP COMPANY LIMITED | Company Secretary | 2018-02-16 | CURRENT | 2005-03-11 | Active | |
MARRIOTT UK MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-02-16 | CURRENT | 2005-05-03 | Active | |
STARWOOD SERVICES (UK) LIMITED | Company Secretary | 2018-02-16 | CURRENT | 2005-12-22 | Active | |
W LEICESTER SQUARE LIMITED | Company Secretary | 2018-02-16 | CURRENT | 2009-04-14 | Active | |
AMNEAL UK HOLDING COMPANY LIMITED | Company Secretary | 2018-02-05 | CURRENT | 2017-12-18 | Active | |
VIVOPOWER INTERNATIONAL PLC | Company Secretary | 2018-02-05 | CURRENT | 2016-02-01 | Active | |
SMARTBEAR UK LIMITED | Company Secretary | 2016-12-14 | CURRENT | 2016-12-14 | Active | |
XENMAL UK LTD | Company Secretary | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
LSC COMMUNICATIONS UK LIMITED | Company Secretary | 2016-08-31 | CURRENT | 1920-04-14 | Active | |
SHERATON HOTELS (ENGLAND) LIMITED | Director | 2018-01-01 | CURRENT | 1964-07-22 | Active | |
SHERATON HOTELS (U.K.) LIMITED | Director | 2018-01-01 | CURRENT | 1995-10-17 | Active | |
STARWOOD SERVICES (UK) LIMITED | Director | 2018-01-01 | CURRENT | 2005-12-22 | Active | |
W LEICESTER SQUARE LIMITED | Director | 2018-01-01 | CURRENT | 2009-04-14 | Active | |
MARRIOTT V&A HOTEL OPERATING COMPANY LIMITED | Director | 2015-09-01 | CURRENT | 2005-05-03 | Dissolved 2016-02-02 | |
RENAISSANCE MANCHESTER HOTEL OPERATING COMPANY LIMITED | Director | 2015-09-01 | CURRENT | 2005-05-11 | Dissolved 2016-02-02 | |
GH HOTEL OPERATING COMPANY LIMITED | Director | 2015-09-01 | CURRENT | 2003-11-26 | Active | |
ABERDEEN HOTEL LIMITED | Director | 2015-09-01 | CURRENT | 2013-01-31 | Active | |
MARRIOTT HOTELS LIMITED | Director | 2015-09-01 | CURRENT | 1975-11-28 | Active | |
MARRIOTT HOTELS AND CATERING (HOLDINGS) LIMITED | Director | 2015-09-01 | CURRENT | 1979-01-29 | Active - Proposal to Strike off | |
MARRIOTT HOTELS INTERNATIONAL LIMITED | Director | 2015-09-01 | CURRENT | 1982-10-26 | Active | |
THE RITZ-CARLTON HOTEL LIMITED | Director | 2015-09-01 | CURRENT | 1988-04-11 | Active - Proposal to Strike off | |
MARRIOTT UK GROUP COMPANY LIMITED | Director | 2015-09-01 | CURRENT | 2005-03-11 | Active | |
MARRIOTT UK MANAGEMENT COMPANY LIMITED | Director | 2015-09-01 | CURRENT | 2005-05-03 | Active | |
CULINARY CONCEPTS (LEICESTER SQUARE) LIMITED | Director | 2016-09-23 | CURRENT | 2010-03-22 | Active - Proposal to Strike off | |
SHERATON HOTELS (ENGLAND) LIMITED | Director | 2016-09-23 | CURRENT | 1964-07-22 | Active | |
SHERATON HOTELS (U.K.) LIMITED | Director | 2016-09-23 | CURRENT | 1995-10-17 | Active | |
STARWOOD SERVICES (UK) LIMITED | Director | 2016-09-23 | CURRENT | 2005-12-22 | Active | |
W LEICESTER SQUARE LIMITED | Director | 2016-09-23 | CURRENT | 2009-04-14 | Active | |
ABERDEEN HOTEL LIMITED | Director | 2013-07-08 | CURRENT | 2013-01-31 | Active | |
GH HOTEL OPERATING COMPANY LIMITED | Director | 2011-09-02 | CURRENT | 2003-11-26 | Active | |
MARRIOTT HOTELS LIMITED | Director | 2011-09-02 | CURRENT | 1975-11-28 | Active | |
MARRIOTT HOTELS AND CATERING (HOLDINGS) LIMITED | Director | 2011-09-02 | CURRENT | 1979-01-29 | Active - Proposal to Strike off | |
MARRIOTT HOTELS INTERNATIONAL LIMITED | Director | 2011-09-02 | CURRENT | 1982-10-26 | Active | |
THE RITZ-CARLTON HOTEL LIMITED | Director | 2011-09-02 | CURRENT | 1988-04-11 | Active - Proposal to Strike off | |
MARRIOTT UK GROUP COMPANY LIMITED | Director | 2011-09-02 | CURRENT | 2005-03-11 | Active | |
MARRIOTT UK MANAGEMENT COMPANY LIMITED | Director | 2011-09-02 | CURRENT | 2005-05-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
Register(s) moved to registered office address 3 More London Riverside 4th Floor London SE1 2AQ | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR DANI MURRAY | ||
DIRECTOR APPOINTED MS SHELLEY ELAINE CATO | ||
DIRECTOR APPOINTED MS TRACY DIANA GREENFIELD | ||
APPOINTMENT TERMINATED, DIRECTOR BEN DI BENEDETTO | ||
CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Ben Di Benedetto on 2021-10-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ben Di Benedetto on 2021-10-05 | |
PSC05 | Change of details for Marriott Uk Group Company Limited as a person with significant control on 2020-12-11 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR IQ EQ SECRETARIES (UK) LIMITED on 2020-12-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/20 FROM 4th Floor, 45 Monmouth Street London WC2H 9DG England | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AD02 | Register inspection address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 4th Floor 45 Monmouth Street London WC2H 9DG | |
CH01 | Director's details changed for Mr Ben Di Benedetto on 2018-02-16 | |
CH01 | Director's details changed for Ms Dani Murray on 2018-02-16 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FIRST NAMES SECRETARIES (GB) LIMITED on 2019-03-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP04 | Appointment of First Names Secretaries (Gb) Limited as company secretary on 2018-02-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/18 FROM 11 Old Jewry 7th Floor London EC2R 8DU | |
TM02 | Termination of appointment of Intertrust (Uk) Limited on 2018-02-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD03 | Registers moved to registered inspection location of 35 Great St Helen's London EC3A 6AP | |
AD02 | Register inspection address changed to 35 Great St Helen's London EC3A 6AP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANI MURRAY / 20/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN DI BENEDETTO / 20/01/2017 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR INTERTRUST (UK) LIMITED on 2017-01-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE ALEXANDER KALSBEEK | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR MAURICE ALEXANDER KALSBEEK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORAL SUZANNE BIDEL | |
RES13 | COMPANY BUSINESS 10/09/2015 | |
RES01 | ALTER ARTICLES 10/09/2015 | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/09/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANI MURRAY / 01/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANI MURRAY / 01/09/2015 | |
AP01 | DIRECTOR APPOINTED MR BEN DI BENEDETTO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIDGETT PRICE | |
AP01 | DIRECTOR APPOINTED MISS CORAL SUZANNE BIDEL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CITCO MANAGEMENT (UK) LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2015 FROM 7 ALBEMARLE STREET LONDON W1S 4HQ | |
AP04 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 2 | |
SH01 | 23/12/14 STATEMENT OF CAPITAL GBP 2.00 | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 01/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES01 | ADOPT ARTICLES 24/05/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIMMONS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED DANI MURRAY | |
AR01 | 01/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADRIAN SIMMONS / 01/09/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITCO MANAGEMENT (UK) LIMITED / 01/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CYNTHIA BRAAK | |
AP01 | DIRECTOR APPOINTED BRIDGETT REGINA PRICE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JURGEN GIESBERT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PAUL ADRIAN SIMMONS | |
288b | APPOINTMENT TERMINATED DIRECTOR KATHLEEN OBERG | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.82 | 9 |
MortgagesNumMortOutstanding | 1.49 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 1.33 | 91 |
This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as RONEVSORG HOTEL OPERATING COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |