RONEVSORG HOTEL OPERATING COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Confirmation statement made on 2025-09-01 with no updates |
| 06/06/256 June 2025 | Full accounts made up to 2024-12-31 |
| 14/03/2514 March 2025 | Register inspection address has been changed from 4th Floor 45 Monmouth Street London WC2H 9DG England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU |
| 11/03/2511 March 2025 | Appointment of Csc Cls (Uk) Limited as a secretary on 2025-03-01 |
| 11/03/2511 March 2025 | Termination of appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 2025-03-01 |
| 11/03/2511 March 2025 | Registered office address changed from 3 More London Riverside 4th Floor London SE1 2AQ England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-03-11 |
| 18/08/2418 August 2024 | Full accounts made up to 2023-12-31 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 29/08/2329 August 2023 | Register(s) moved to registered office address 3 More London Riverside 4th Floor London SE1 2AQ |
| 23/05/2323 May 2023 | Full accounts made up to 2022-12-31 |
| 14/03/2314 March 2023 | Appointment of Ms Shelley Elaine Cato as a director on 2023-03-06 |
| 14/03/2314 March 2023 | Termination of appointment of Dani Murray as a director on 2023-03-06 |
| 09/02/239 February 2023 | Appointment of Ms Tracy Diana Greenfield as a director on 2023-01-03 |
| 09/02/239 February 2023 | Termination of appointment of Ben Di Benedetto as a director on 2023-01-03 |
| 19/10/2119 October 2021 | Full accounts made up to 2020-12-31 |
| 07/10/217 October 2021 | Director's details changed for Mr Ben Di Benedetto on 2021-10-05 |
| 07/10/217 October 2021 | Director's details changed for Ms Dani Murray on 2021-10-05 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-01 with no updates |
| 05/10/215 October 2021 | Director's details changed for Mr Ben Di Benedetto on 2021-10-05 |
| 30/09/2130 September 2021 | Change of details for Marriott Uk Group Company Limited as a person with significant control on 2020-12-11 |
| 28/07/2028 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 14/08/1914 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/04/1918 April 2019 | SAIL ADDRESS CHANGED FROM: 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM |
| 04/04/194 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN DI BENEDETTO / 16/02/2018 |
| 03/04/193 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRST NAMES SECRETARIES (GB) LIMITED / 25/03/2019 |
| 03/04/193 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS DANI MURRAY / 16/02/2018 |
| 03/04/193 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN DI BENEDETTO / 16/02/2018 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 15/08/1815 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, SECRETARY INTERTRUST (UK) LIMITED |
| 19/02/1819 February 2018 | CORPORATE SECRETARY APPOINTED FIRST NAMES SECRETARIES (GB) LIMITED |
| 19/02/1819 February 2018 | REGISTERED OFFICE CHANGED ON 19/02/2018 FROM 11 OLD JEWRY 7TH FLOOR LONDON EC2R 8DU |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 10/08/1710 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/01/1722 January 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 22/01/1722 January 2017 | SAIL ADDRESS CREATED |
| 20/01/1720 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 20/01/2017 |
| 20/01/1720 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN DI BENEDETTO / 20/01/2017 |
| 20/01/1720 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DANI MURRAY / 20/01/2017 |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MAURICE KALSBEEK |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 05/08/165 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/05/1625 May 2016 | ARTICLES OF ASSOCIATION |
| 05/11/155 November 2015 | DIRECTOR APPOINTED MR MAURICE ALEXANDER KALSBEEK |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CORAL BIDEL |
| 06/10/156 October 2015 | ALTER ARTICLES 10/09/2015 |
| 29/09/1529 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 23/09/1523 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DANI MURRAY / 01/09/2015 |
| 23/09/1523 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DANI MURRAY / 01/09/2015 |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED MR BEN DI BENEDETTO |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIDGETT PRICE |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED MISS CORAL SUZANNE BIDEL |
| 04/09/154 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, SECRETARY CITCO MANAGEMENT (UK) LIMITED |
| 01/09/151 September 2015 | REGISTERED OFFICE CHANGED ON 01/09/2015 FROM 7 ALBEMARLE STREET LONDON W1S 4HQ |
| 01/09/151 September 2015 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 16/01/1516 January 2015 | 23/12/14 STATEMENT OF CAPITAL GBP 2.00 |
| 24/09/1424 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 18/09/1418 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/09/1327 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 08/08/138 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/09/1228 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/05/1230 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/05/1230 May 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIMMONS |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/09/1122 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 09/09/119 September 2011 | DIRECTOR APPOINTED DANI MURRAY |
| 20/09/1020 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADRIAN SIMMONS / 01/09/2010 |
| 20/09/1020 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITCO MANAGEMENT (UK) LIMITED / 01/09/2010 |
| 19/08/1019 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CYNTHIA BRAAK |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED BRIDGETT REGINA PRICE |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR JURGEN GIESBERT |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | DIRECTOR APPOINTED PAUL ADRIAN SIMMONS |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR KATHLEEN OBERG |
| 11/02/0811 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/10/072 October 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/10/065 October 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 29/12/0529 December 2005 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 18/11/0318 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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