RUNESTONE GAMES LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 1LR

Company number 05091036
Status Active
Incorporation Date 1 April 2004
Company Type Private Limited Company
Address 36 OVINGTON SQUARE, LONDON, SW3 1LR
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2 . The most likely internet sites of RUNESTONE GAMES LIMITED are www.runestonegames.co.uk, and www.runestone-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Runestone Games Limited is a Private Limited Company. The company registration number is 05091036. Runestone Games Limited has been working since 01 April 2004. The present status of the company is Active. The registered address of Runestone Games Limited is 36 Ovington Square London Sw3 1lr. . WOLTER, Julian Harold is a Secretary of the company. FISHER, Jonathan Graham is a Director of the company. WOLTER, Julian Harold is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
WOLTER, Julian Harold
Appointed Date: 06 April 2004

Director
FISHER, Jonathan Graham
Appointed Date: 06 April 2004
46 years old

Director
WOLTER, Julian Harold
Appointed Date: 06 April 2004
50 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 April 2004
Appointed Date: 01 April 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 April 2004
Appointed Date: 01 April 2004

Persons With Significant Control

Mr Jonathan Graham Fisher
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUNESTONE GAMES LIMITED Events

04 Apr 2017
Confirmation statement made on 1 April 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2

08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2

...
... and 30 more events
16 Apr 2004
Registered office changed on 16/04/04 from: 4 chase side enfield middx EN2 6NF
16 Apr 2004
New director appointed
02 Apr 2004
Secretary resigned
02 Apr 2004
Director resigned
01 Apr 2004
Incorporation