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THE RUNWAY BAR AND KITCHEN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Runway Bar And Kitchen Limited. The company was founded 7 years ago and was given the registration number 10723267. The firm's registered office is in LONDON. You can find them at Kalamu House, 11 Coldbath Square, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:THE RUNWAY BAR AND KITCHEN LIMITED
Company Number:10723267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Kalamu House, 11 Coldbath Square, London, England, EC1R 5HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Kings Avenue, London, United Kingdom, N21 3NA

Secretary12 April 2017Active
1 Kings Avenue, London, United Kingdom, N21 3NA

Secretary12 April 2017Active
1 Kings Avenue, London, United Kingdom, N21 3NA

Director12 April 2017Active
1 Kings Avenue, London, United Kingdom, N21 3NA

Director12 April 2017Active

People with Significant Control

Mc Group-Uk Limited
Notified on:10 October 2017
Status:Active
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Kadirvel Ettian Mogantas
Notified on:12 April 2017
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nayan Chande
Notified on:12 April 2017
Status:Active
Date of birth:September 1989
Nationality:British
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with updates.

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2023-10-01Accounts

Accounts with accounts type total exemption full.

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2023-03-31Accounts

Change account reference date company previous extended.

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2023-03-31Confirmation statement

Confirmation statement with updates.

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2023-03-31Persons with significant control

Change to a person with significant control.

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2023-03-31Persons with significant control

Cessation of a person with significant control.

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2023-03-31Persons with significant control

Cessation of a person with significant control.

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2023-03-31Persons with significant control

Notification of a person with significant control.

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2022-08-03Persons with significant control

Change to a person with significant control.

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2022-08-03Officers

Change person secretary company with change date.

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2022-08-03Officers

Change person director company with change date.

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2022-08-03Address

Change registered office address company with date old address new address.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-09-26Officers

Change person director company with change date.

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2018-09-26Officers

Change person secretary company with change date.

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2018-09-26Persons with significant control

Change to a person with significant control.

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2018-09-26Address

Change registered office address company with date old address new address.

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2018-05-18Confirmation statement

Confirmation statement with updates.

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