RUNNALL LTD - LONDON
| Company Profile | Company Filings |
Overview
RUNNALL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RUNNALL LTD was incorporated 12 years ago on 11/07/2011 and has the registered number: 07700850. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
RUNNALL LTD was incorporated 12 years ago on 11/07/2011 and has the registered number: 07700850. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
RUNNALL LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
45 PALL MALL
LONDON
SW1Y 5JG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HACKREMCO (NO. 2610) LIMITED (until 12/07/2011)
HACKREMCO (NO. 2610) LIMITED (until 12/07/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/11/2023 | 01/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ELEMENTAL COMPANY SECRETARY LIMITED | Corporate Secretary | 2023-06-01 | CURRENT | ||
| JAMES DARYL HAMBRO | Mar 1949 | British | Director | 2011-09-12 | CURRENT |
| DIANA MARY HAMBRO | Sep 1954 | British | Director | 2011-11-02 | CURRENT |
| LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2021-08-01 UNTIL 2023-05-19 | RESIGNED | ||
| HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2011-07-11 UNTIL 2011-09-12 | RESIGNED | ||
| CORNHILL SECRETARIES LIMITED | Corporate Secretary | 2017-02-08 UNTIL 2021-08-01 | RESIGNED | ||
| PAUL ALAN NEWCOMBE | Oct 1965 | British | Director | 2011-07-11 UNTIL 2011-09-12 | RESIGNED |
| MR GRAHAM WARNER | Nov 1950 | British | Director | 2011-09-12 UNTIL 2012-10-26 | RESIGNED |
| SHARON MARTI | Secretary | 2012-10-01 UNTIL 2017-02-08 | RESIGNED | ||
| RACHEL ELIZABETH BUTLIN | Secretary | 2011-09-12 UNTIL 2012-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Diana Mary Hambro | 2019-12-11 | 9/1954 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Bartholomew Guy Peerless | 2016-04-06 | 12/1968 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr James Daryl Hambro | 2016-04-06 | 3/1949 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |