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47 RONVER ROAD LIMITED

Active
10716723·incorporated 2017-04-08

47 RONVER ROAD LIMITED is an active UK private limited company, incorporated on 8 April 2017 at Companies House (number 10716723; OpenRegistry canonical ID GB-10716723-47-ronver-road-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-04-08
Registered Address
47 RONVER ROAD, LONDON, SE12 0NR, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Persons with significant control

47 RONVER ROAD LIMITED has 2 persons with significant control on file:

  • Ms Andrea Marie Ramsay born 1962 resident in England, British national. Notified 2021-06-12.
    • Has significant influence or control
  • Ms Katie Diane Hithersay born 1986 resident in England, British national. Notified 2021-09-24.
    • Owns 25–50% of shares

6 historical PSC records have ceased:

  • Mr Sam Smith born 1985 resident in United Kingdom, British national. Notified 2017-04-08. Ceased 2021-09-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Dr Edd Maclean born 1986 resident in United Kingdom, British national. Notified 2017-04-08. Ceased 2019-04-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Alex Steels born 1988 resident in United Kingdom, British national. Notified 2017-04-08. Ceased 2019-04-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Katie Ashmore born 1980 resident in United Kingdom, British national. Notified 2017-04-08. Ceased 2021-09-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Gordon Robert Weir born 1972 resident in England, British national. Notified 2019-04-24. Ceased 2021-05-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alan Thomson born 1975 resident in Scotland, British national. Notified 2019-04-30. Ceased 2021-05-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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