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 - LONDON

This company is listed in the following categories:
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

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RMT (RONLY METAL TRADING) LIMITED LONDON Active MICRO ENTITY 64991 - Security dealing on own account
RBT (RONLY BULK TRADING) LIMITED LONDON Active MICRO ENTITY 64991 - Security dealing on own account
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ALPHA TAURI MARITIME LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
RONLY SOLAR LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
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TARGUS SEATRADE LTD. LIBERIA LIBERIA Active FULL None Supplied
PEMBROKE INTERNATIONAL CORPORATION MONROVIA LIBERIA Active FULL None Supplied

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

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