RONEX PROPERTIES LIMITED
Company details
- Registered name
- RONEX PROPERTIES LIMITED
- Company number
- 00643555
- Registered office
- 2ND FLOOR 24 BROOK'S MEWS, MAYFAIR, LONDON, W1K 4EA, UNITED KINGDOM · 17 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 2 December 1959
- Status
- Active
- Age
- 66 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 01 Jul 2027
- Confirmation statement — last
- 17 Jun 2026
Officers
3 active · 15 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/04/2026 | Secretary resigned | MANNING, James Eric | — |
| 28/04/2026 | Secretary appointed | — | SUTTON, Joe |
| 19/12/2018 | Director resigned | WOOLLEY, Peter Thomas Griffith | — |
| 19/12/2018 | Director appointed | — | SUTTON, Joe |
| 30/03/2018 | Secretary resigned | ZELTSER, Lionel Harvey | — |
| 30/03/2018 | Secretary appointed | — | MANNING, James Eric |
| 30/11/2016 | Director resigned | SAMSON, Daniel Simon | — |
| 25/11/2016 | Director appointed | — | WOOLLEY, Peter Thomas Griffith |
| 06/04/2016 | Person with significant control added | — | Bonivir Investments Limited |
| 31/12/2013 | Director resigned | GOLDSTEIN, Jonathan Simon | — |
| 31/12/2013 | Director appointed | — | SAMSON, Daniel Simon |
| 11/02/2008 | Director resigned | KITCHEN, Daniel John | — |
| 11/02/2008 | Director appointed | — | GOLDSTEIN, Jonathan Simon |
| 01/10/2003 | Director resigned | GOLDMAN, Alan Irving | — |
| 01/10/2003 | Director appointed | — | KITCHEN, Daniel John |
| 01/08/2002 | Secretary resigned | MORTEN, Christopher John | — |
| 15/05/2002 | Secretary appointed | — | ZELTSER, Lionel Harvey |
| 22/01/2001 | Secretary appointed | — | MORTEN, Christopher John |
| 08/08/2000 | Secretary resigned | BROWN, Steven Andrew | — |
| 01/01/2000 | Secretary appointed | — | BROWN, Steven Andrew |
Financial highlights
No figures could be read from the accounts filed on 03 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for RONEX PROPERTIES LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 25 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About RONEX PROPERTIES LIMITED (00643555)
RONEX PROPERTIES LIMITED is a private limited company incorporated on 2 December 1959 and registered in the United Kingdom under company number 00643555. Its registered office is at 2ND FLOOR 24 BROOK'S MEWS, MAYFAIR, LONDON, W1K 4EA, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. 18 active officers are on record , and the person with significant control is Bonivir Investments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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