SNAX 24 LIMITED

Company summary

Company number: 02787265
Status: ACTIVE
Incorporated / age: 5 February 199333 years
Registered office: Acre House, 11-15 William Road, London, NW1 3ER
Accounts due: 30 June 2027
Confirmation statement due: 14 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 06:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Acre House, 11-15 William Road, London, NW1 3ER
Nature of business
Other business support service activities n.e.c.
Previous company names
MISLEX (46) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOKSON, Thomas Edward ACTIVE	Director	08 Oct 2019		United Kingdom	May 1965	1st Floor, 40 Clarendon Road, Watford, Hertfordshire, WD17 1JJ, United Kingdom
GOLDMAN, Alan Irving ACTIVE	Director	18 May 1993		United Kingdom	December 1943	Acre House, 11-15 William Road, London, NW1 3ER
MOLONEY, Tracy Anne ACTIVE	Director	08 Oct 2019		United Kingdom	February 1982	1st Floor, 40 Clarendon Road, Watford, Hertfordshire, WD17 1JJ, United Kingdom
RONSON, Gerald Maurice, Sir ACTIVE	Director	15 Mar 1993		United Kingdom	May 1939	Acre House, 11-15 William Road, London, NW1 3ER
TAYLOR, Giles Nicholas ACTIVE	Director	01 Apr 2006		United Kingdom	September 1967	1st Floor, 40 Clarendon Road, Watford, Hertfordshire, WD17 1JJ, United Kingdom
POGUE, Ian Samuel George RESIGNED	Secretary	18 May 1993	31 Dec 2023			1st Floor, 40 Clarendon Road, Watford, Hertfordshire, WD17 1JJ, United Kingdom
WESTLEX REGISTRARS LIMITED RESIGNED	Nominee Secretary	05 Feb 1993	18 May 1993			21 Southampton Row, London, WC1B 5HS
AHEARN, William James RESIGNED	Director	18 May 1993	01 Nov 2016	United Kingdom	September 1952	9, The Grove, Marshcroft Lane, Tring, Herts, HP23 5PN, United Kingdom
ALTHASEN, Lisa Debra RESIGNED	Director	27 Apr 1998	25 Feb 2020	United Kingdom	October 1968	Acre House, 11-15 William Road, London, NW1 3ER
BENSON, Richard Jonathan RESIGNED	Director	01 Jan 2015	11 Oct 2019	United Kingdom	September 1963	Shield House, Harmony Way, Hendon, London, NW4 2BZ, United Kingdom
EVANS, Keith Richard RESIGNED	Director	23 Apr 2001	05 Oct 2001	England	December 1960	4 Aidan Close, Stoke Grange, Aylesbury, Buckinghamshire, HP21 9XQ
MARX, Michael Henry RESIGNED	Director	18 May 1993	16 Nov 1993	United Kingdom	June 1947	The Orchard California Lane, Bushey Heath, Hertfordshire, WD23 1ES
POGUE, Ian Samuel George RESIGNED	Director	18 May 1993	31 Dec 2023	England	June 1958	1st Floor, 40 Clarendon Road, Watford, Hertfordshire, WD17 1JJ, United Kingdom
RONSON, Hayley Victoria RESIGNED	Director	14 Dec 2004	30 Sep 2018	United Kingdom	September 1973	4, Bentinck Street, London, W1U 2EF, United Kingdom
RONSON, Lisa Debra RESIGNED	Director	01 Apr 1994	01 Jan 1997		October 1968	Flat 2, 40 Devonshire Place, London, W1N 1PE
RONSON-ALLALOUF, Nicole Julia RESIGNED	Director	01 Jan 1997	25 Feb 2020	United Kingdom	January 1972	25, Grosvenor Street, London, W1K 4QN, United Kingdom
WARNER, David Peter RESIGNED	Director	01 Apr 1996	30 Nov 2012	United Kingdom	June 1953	32 Stewart Drive, Silverstone, Towcester, Northamptonshire, NN12 8TP
WESTLEX REGISTRARS LIMITED RESIGNED	Nominee Director	05 Feb 1993	15 Mar 1993			21 Southampton Row, London, WC1B 5HS

COOKSON, Thomas Edward ACTIVE
Role: Director
Appointed on: 08 Oct 2019
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 1st Floor, 40 Clarendon Road, Watford, Hertfordshire, WD17 1JJ, United Kingdom

GOLDMAN, Alan Irving ACTIVE
Role: Director
Appointed on: 18 May 1993
Country of Residence: United Kingdom
Date of birth: December 1943
Address: Acre House, 11-15 William Road, London, NW1 3ER

MOLONEY, Tracy Anne ACTIVE
Role: Director
Appointed on: 08 Oct 2019
Country of Residence: United Kingdom
Date of birth: February 1982
Address: 1st Floor, 40 Clarendon Road, Watford, Hertfordshire, WD17 1JJ, United Kingdom

RONSON, Gerald Maurice, Sir ACTIVE
Role: Director
Appointed on: 15 Mar 1993
Country of Residence: United Kingdom
Date of birth: May 1939
Address: Acre House, 11-15 William Road, London, NW1 3ER

TAYLOR, Giles Nicholas ACTIVE
Role: Director
Appointed on: 01 Apr 2006
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 1st Floor, 40 Clarendon Road, Watford, Hertfordshire, WD17 1JJ, United Kingdom

POGUE, Ian Samuel George RESIGNED
Role: Secretary
Appointed on: 18 May 1993
Resigned on: 31 Dec 2023
Address: 1st Floor, 40 Clarendon Road, Watford, Hertfordshire, WD17 1JJ, United Kingdom

WESTLEX REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Feb 1993
Resigned on: 18 May 1993
Address: 21 Southampton Row, London, WC1B 5HS

AHEARN, William James RESIGNED
Role: Director
Appointed on: 18 May 1993
Resigned on: 01 Nov 2016
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 9, The Grove, Marshcroft Lane, Tring, Herts, HP23 5PN, United Kingdom

ALTHASEN, Lisa Debra RESIGNED
Role: Director
Appointed on: 27 Apr 1998
Resigned on: 25 Feb 2020
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Acre House, 11-15 William Road, London, NW1 3ER

BENSON, Richard Jonathan RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 11 Oct 2019
Country of Residence: United Kingdom
Date of birth: September 1963
Address: Shield House, Harmony Way, Hendon, London, NW4 2BZ, United Kingdom

EVANS, Keith Richard RESIGNED
Role: Director
Appointed on: 23 Apr 2001
Resigned on: 05 Oct 2001
Country of Residence: England
Date of birth: December 1960
Address: 4 Aidan Close, Stoke Grange, Aylesbury, Buckinghamshire, HP21 9XQ

MARX, Michael Henry RESIGNED
Role: Director
Appointed on: 18 May 1993
Resigned on: 16 Nov 1993
Country of Residence: United Kingdom
Date of birth: June 1947
Address: The Orchard California Lane, Bushey Heath, Hertfordshire, WD23 1ES

POGUE, Ian Samuel George RESIGNED
Role: Director
Appointed on: 18 May 1993
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: June 1958
Address: 1st Floor, 40 Clarendon Road, Watford, Hertfordshire, WD17 1JJ, United Kingdom

RONSON, Hayley Victoria RESIGNED
Role: Director
Appointed on: 14 Dec 2004
Resigned on: 30 Sep 2018
Country of Residence: United Kingdom
Date of birth: September 1973
Address: 4, Bentinck Street, London, W1U 2EF, United Kingdom

RONSON, Lisa Debra RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 01 Jan 1997
Date of birth: October 1968
Address: Flat 2, 40 Devonshire Place, London, W1N 1PE

RONSON-ALLALOUF, Nicole Julia RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 25 Feb 2020
Country of Residence: United Kingdom
Date of birth: January 1972
Address: 25, Grosvenor Street, London, W1K 4QN, United Kingdom

WARNER, David Peter RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 30 Nov 2012
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 32 Stewart Drive, Silverstone, Towcester, Northamptonshire, NN12 8TP

WESTLEX REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Feb 1993
Resigned on: 15 Mar 1993
Address: 21 Southampton Row, London, WC1B 5HS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Sep 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Sep 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Aug 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Aug 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Aug 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Aug 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Aug 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Aug 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Aug 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Aug 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Aug 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
11 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
27 May 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 May 1993	Satisfied
27 May 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 May 1993	Satisfied
27 May 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 May 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 May 1993	Satisfied
27 May 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 May 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 May 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 May 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 May 1993	Satisfied
27 May 1993	Satisfied
27 May 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 May 1993	Satisfied
27 May 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 May 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 May 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 May 1993	Satisfied
27 May 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 May 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 May 1993	Satisfied
27 May 1993	Satisfied
27 May 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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