This company is commonly known as Runnall Ltd. The company was founded 12 years ago and was given the registration number 07700850. The firm's registered office is in LONDON. You can find them at 45 Pall Mall, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | RUNNALL LTD |
|---|---|---|
| Company Number | : | 07700850 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 July 2011 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 45 Pall Mall, London, England, SW1Y 5JG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Corporate Secretary | 01 June 2023 | Active |
| 45, Pall Mall, London, England, SW1Y 5JG | Director | 02 November 2011 | Active |
| 45, Pall Mall, London, England, SW1Y 5JG | Director | 12 September 2011 | Active |
| Ground Floor Ryder Court, 14 Ryder Street, London, England, SW1Y 6QB | Secretary | 12 September 2011 | Active |
| 45, Pall Mall, London, England, SW1Y 5JG | Secretary | 01 October 2012 | Active |
| 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ | Corporate Secretary | 08 February 2017 | Active |
| C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ | Corporate Secretary | 11 July 2011 | Active |
| 2 New Bailey, 6 Stanley Street, Salford, United Kingdom, M3 5GS | Corporate Secretary | 01 August 2021 | Active |
| One, Silk Street, London, United Kingdom, EC2Y 8HQ | Director | 11 July 2011 | Active |
| Ground Floor Ryder Court, 14 Ryder Street, London, England, SW1Y 6QB | Director | 12 September 2011 | Active |
| Diana Mary Hambro | ||
| Notified on | : | 11 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 45, Pall Mall, London, England, SW1Y 5JG |
| Nature of control | : |
|
| Bartholomew Guy Peerless | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 45, Pall Mall, London, England, SW1Y 5JG |
| Nature of control | : |
|
| Mr James Daryl Hambro | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 45, Pall Mall, London, England, SW1Y 5JG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-27 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-06-27 | Address | Move registers to registered office company with new address. | Download |
| 2023-06-27 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-31 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-01-10 | Officers | Change person director company with change date. | Download |
| 2022-12-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-14 | Address | Change sail address company with old address new address. | Download |
| 2021-08-13 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-08-13 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-10 | Address | Move registers to sail company with new address. | Download |
| 2021-05-10 | Address | Change sail address company with new address. | Download |
| 2020-12-10 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-12-10 | Resolution | Resolution. | Download |
| 2020-12-10 | Capital | Legacy. | Download |
| 2020-12-10 | Insolvency | Legacy. | Download |
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