RONLY GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
RONLY GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
RONLY GROUP LIMITED was incorporated 17 years ago on 21/06/2007 and has the registered number: 06288615. The accounts status is GROUP and accounts are next due on 30/09/2024.
RONLY GROUP LIMITED was incorporated 17 years ago on 21/06/2007 and has the registered number: 06288615. The accounts status is GROUP and accounts are next due on 30/09/2024.
RONLY GROUP LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR 201
LONDON
NW3 4QG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2023 | 11/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ASHLEY ROSS BEALE | Sep 1981 | British | Director | 2013-12-20 | CURRENT |
MR NURI BALI | Oct 1957 | British | Director | 2007-10-05 | CURRENT |
MR LEE BALI | Sep 1986 | British | Director | 2023-02-10 | CURRENT |
TALLYSHAW SERVICES LIMITED | Corporate Secretary | 2007-06-21 UNTIL 2007-10-05 | RESIGNED | ||
EROL YAHYA | Sep 1955 | Swiss | Director | 2007-10-05 UNTIL 2009-04-15 | RESIGNED |
MR GERARD YEROHAM EROL TELVI | Sep 1954 | British | Director | 2007-10-05 UNTIL 2020-02-28 | RESIGNED |
MR. DAN ISACCO SABAN | Feb 1956 | British | Director | 2007-10-05 UNTIL 2013-11-01 | RESIGNED |
MR JOHN GILMOUR PATTULLO | Jul 1945 | British | Director | 2011-11-15 UNTIL 2013-06-07 | RESIGNED |
MS MADALEINE BROWN | Apr 1955 | British | Director | 2013-12-20 UNTIL 2023-06-03 | RESIGNED |
ROBBY AFNAIM | Jul 1956 | Turkish | Director | 2007-10-05 UNTIL 2011-11-08 | RESIGNED |
ROBBY AFNAIM | Jul 1956 | Turkish | Secretary | 2007-10-05 UNTIL 2011-11-08 | RESIGNED |
TALLYSHAW LIMITED | Corporate Director | 2007-06-21 UNTIL 2007-10-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aleman, Cordero, Galindo & Lee Trust (Panama) Sa | 2016-12-02 - 2016-12-02 | Panama | Significant influence or control as trust | |
Aleman, Cordero, Galindo & Lee (Bvi) Limited | 2016-12-02 - 2016-12-02 | Tortola | Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
RONLY_GROUP_LIMITED - Accounts | 2023-09-30 | 31-12-2022 | |
RONLY_GROUP_LIMITED - Accounts | 2022-12-14 | 31-12-2021 | £29,649 Cash £24,572,451 equity |
RONLY_GROUP_LIMITED - Accounts | 2021-10-01 | 31-12-2020 | £14,831 Cash £23,210,528 equity |
RONLY_GROUP_LIMITED - Accounts | 2020-12-03 | 31-12-2019 | £2,467,778 Cash £25,593,620 equity |